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 Brazildaily22
EU ESMA SanctionsESMA European Uniondaily637
France AMF Illegal Financial Services listAMF Francedaily2,664
France AMF Regulatory sanctionsAMF Francedaily396
India National Stock Exchange Debarred EntitiesNSE Indiadaily14,740
Lithuania Illegal Financial ServicesLB Lithuaniadaily73
Lithuania Illegal Gambling OperatorsLPT Lithuaniadaily1,772
Luxembourg Administrative SanctionsCSSF Luxembourgdaily131
Malaysia Financial Consumer Alert ListBNM Malaysiadaily509
Malaysia Securities Commission AOB EnforcementsSC Malaysiadaily62
Malaysia Securities Commission Investor Alert ListSC Malaysiadaily1,513
Norges Bank Investment Management observation and exclusion of companiesNBIM Norwaydaily188
OHCHR List of Companies Linked to Illegal Settlement in the West BankOHCHR Global97
Philippines SEC AdvisoriesSEC Philippinesdaily736
Swiss FINMA Final RulingsFINMA Switzerlanddaily25
Swiss FINMA Warning ListFINMA Switzerlanddaily1,704
US Directorate of Defense Trade Controls AECA DebarmentsDDTC United Statesdaily751
US Directorate of Defense Trade Controls Penalties & Oversight AgreementsDDTC United Statesdaily69
US DoD Chinese military companiesDoD United States75
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 Statesweekly873
US Federal Reserve Enforcement ActionsFRB United Statesdaily2,695
US Federal Reserve Enforcement ActionsFRB United States
US FINRA Enforcement ActionsFINRA United Statesdaily13,169
US Health and Human Sciences Inspector General ExclusionsOIG United Statesdaily80,585
US OCC Enforcement ActionsOCC United Statesdaily5,848
US Office of Antiboycott Compliance Requester ListBIS United Statesweekly140
US Public Alert: Unregistered Soliciting Entities (PAUSE)SEC United Statesdaily1,611
US SAM Procurement ExclusionsGSA United Statesdaily123,334
US SEC Actions Due to Harmed InvestorsSEC United Statesdaily771
US Special Legislative ExclusionsCongress United States223
James M. Inhofe National Defense Authorization Act (5949 List)Congress United States
John S. McCain National Defense Authorization Act for Fiscal Year 2019 (899 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 353 of the Corrupt and Undemocratic Actors ReportState United States