Data sources CSV

OpenSanctions is built from a multitude of public data sources, which are imported, processed and combined into a coherent dataset. This page lists the sources that are currently included in the database.

Filter the list of data sources by collection
NamePublisherCountryUpdatesEntities
Brazil List of Individuals Disqualified from Public ServiceTCU Brazildaily538
Brazil Ministry of Labour and Employment slavery prevention listMTE weekly701
EU ESMA SanctionsESMA European Uniondaily666
France AMF Illegal Financial Services listAMF Francedaily2,967
France AMF Regulatory sanctionsAMF Francedaily428
India National Stock Exchange Debarred EntitiesNSE Indiadaily15,105
Lithuania Illegal Financial ServicesLB Lithuaniadaily79
Lithuania Illegal Gambling OperatorsLPT Lithuaniadaily189
Luxembourg Administrative SanctionsCSSF Luxembourgdaily130
Malaysia Financial Consumer Alert ListBNM Malaysiadaily559
Malaysia Securities Commission AOB EnforcementsSC Malaysiadaily70
Malaysia Securities Commission Investor Alert ListSC Malaysiadaily1,720
Norges Bank Investment Management observation and exclusion of companiesNBIM Norwaydaily199
OHCHR List of Companies Linked to Illegal Settlement in the West BankOHCHR Global97
Philippines SEC AdvisoriesSEC Philippinesdaily755
Swiss FINMA Final RulingsFINMA Switzerlanddaily23
Swiss FINMA Warning ListFINMA Switzerlanddaily1,926
Türkiye Capital Markets Board Banned ListCMB Türkiyedaily98
US Directorate of Defense Trade Controls AECA DebarmentsDDTC United Statesdaily749
US Directorate of Defense Trade Controls Penalties & Oversight AgreementsDDTC United Statesdaily69
US DoD Chinese military companiesDoD United States140
Chinese Military Companies Sanctions (1260H)DoD United States
US FCC Covered ListFCC United States12
List of Equipment and Services Covered By Section 2 of The Secure Networks ActFCC United States
US FDIC Failed BanksFDIC United Statesweekly877
US Federal Reserve Enforcement ActionsFRB United Statesdaily4,722
US Federal Reserve Enforcement ActionsFRB United States
US FINRA Enforcement ActionsFINRA United Statesdaily14,461
US OCC Enforcement ActionsOCC United Statesdaily5,979
US Office of Antiboycott Compliance Requester ListBIS United Statesweekly173
US Public Alert: Unregistered Soliciting Entities (PAUSE)SEC United Statesdaily1,659
US SAM Procurement ExclusionsGSA United Statesdaily105,122
US SEC Actions Due to Harmed InvestorsSEC United Statesdaily815
US Special Legislative ExclusionsCongress United States316
James M. Inhofe National Defense Authorization Act (5949 List)Congress United States
John S. McCain National Defense Authorization Act for Fiscal Year 2019 (889 List)Congress United States
Section 1286 of the John S. McCain National Defense Authorization Act for Fiscal Year 2019 (Public Law 115 - 232)Congress United States
Section 154 of the United States National Defense Authorization Act for Fiscal Year 2024Congress United States
Section 353 of the Corrupt and Undemocratic Actors ReportState United States