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 Brazildaily540
Brazil Ministry of Labour and Employment slavery prevention listMTE weekly658
EU ESMA SanctionsESMA European Uniondaily660
France AMF Illegal Financial Services listAMF Francedaily3,200
France AMF Regulatory sanctionsAMF Francedaily428
India National Stock Exchange Debarred EntitiesNSE Indiadaily15,251
Lithuania Illegal Financial ServicesLB Lithuaniadaily86
Lithuania Illegal Gambling OperatorsLPT Lithuaniadaily198
Luxembourg CSSF Administrative Sanctions and MeasuresCSSF Luxembourgdaily128
Malaysia Financial Consumer Alert ListBNM Malaysiadaily585
Malaysia Securities Commission AOB EnforcementsSC Malaysiadaily72
Malaysia Securities Commission Investor Alert ListSC Malaysiadaily1,829
Norges Bank Investment Management observation and exclusion of companiesNBIM Norwaydaily205
OHCHR List of Companies Linked to Illegal Settlement in the West BankOHCHR Globalweekly156
Database of Business Enterprises Pursuant to Human Rights Council Resolutions 31/36 and 53/25OHCHR United Nations
Philippines SEC AdvisoriesSEC Philippinesdaily820
Singapore MAS Enforcement ActionsMAS Singaporeweekly444
Swiss FINMA Final RulingsFINMA Switzerlanddaily24
Swiss FINMA Warning ListFINMA Switzerlanddaily2,123
Türkiye Capital Markets Board Banned ListCMB Türkiyedaily212
US BIS Alleged Antiboycott ViolationsBIS United Statesweekly37
US BIS Export ViolationsBIS United Statesweekly1,653
US Directorate of Defense Trade Controls AECA DebarmentsDDTC United Statesdaily749
US DDTC Statutory Debarment ListState United States
US Directorate of Defense Trade Controls Penalties & Oversight AgreementsDDTC United Statesdaily69
US DDTC Penalties & Oversight AgreementsState United States
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 Statesweekly572
US Federal Reserve Enforcement ActionsFRB United Statesdaily4,669
US Federal Reserve Enforcement ActionsFRB United States
US FINRA Enforcement ActionsFINRA United Statesdaily15,058
US OCC Enforcement ActionsOCC United Statesdaily5,965
US Office of Antiboycott Compliance Requester ListBIS United Statesweekly181
US Public Alert: Unregistered Soliciting Entities (PAUSE)SEC United Statesdaily1,679
US SAM Procurement ExclusionsGSA United Statesdaily105,945
US SEC Actions Due to Harmed InvestorsSEC United Statesdaily823
US Special Legislative ExclusionsCongress United States314
James M. Inhofe National Defense Authorization Act (5949 List)Congress United States
Section 353 of the Corrupt and Undemocratic Actors ReportState United States
Section 1286 of the John S. McCain National Defense Authorization Act for Fiscal Year 2019 (Public Law 115 - 232)Congress United States
John S. McCain National Defense Authorization Act for Fiscal Year 2019 (889 List)Congress United States
Section 154 of the United States National Defense Authorization Act for Fiscal Year 2024Congress United States