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 Brazildaily536
Brazil Ministry of Labour and Employment slavery prevention listMTE weekly712
EU ESMA SanctionsESMA European Uniondaily660
France AMF Illegal Financial Services listAMF Francedaily2,943
France AMF Regulatory sanctionsAMF Francedaily418
India National Stock Exchange Debarred EntitiesNSE Indiadaily15,077
Lithuania Illegal Financial ServicesLB Lithuaniadaily78
Lithuania Illegal Gambling OperatorsLPT Lithuaniadaily189
Luxembourg Administrative SanctionsCSSF Luxembourgdaily131
Malaysia Financial Consumer Alert ListBNM Malaysiadaily546
Malaysia Securities Commission AOB EnforcementsSC Malaysiadaily67
Malaysia Securities Commission Investor Alert ListSC Malaysiadaily1,683
Norges Bank Investment Management observation and exclusion of companiesNBIM Norwaydaily193
OHCHR List of Companies Linked to Illegal Settlement in the West BankOHCHR Global97
Philippines SEC AdvisoriesSEC Philippinesdaily748
Swiss FINMA Final RulingsFINMA Switzerlanddaily23
Swiss FINMA Warning ListFINMA Switzerlanddaily1,883
Türkiye Capital Markets Board Banned ListCMB Türkiyedaily101
US Directorate of Defense Trade Controls AECA DebarmentsDDTC United Statesdaily750
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 Statesdaily2,828
US Federal Reserve Enforcement ActionsFRB United States
US FINRA Enforcement ActionsFINRA United Statesdaily14,412
US OCC Enforcement ActionsOCC United Statesdaily5,964
US Office of Antiboycott Compliance Requester ListBIS United Statesweekly164
US Public Alert: Unregistered Soliciting Entities (PAUSE)SEC United Statesdaily1,659
US SAM Procurement ExclusionsGSA United Statesdaily105,623
US SEC Actions Due to Harmed InvestorsSEC United Statesdaily815
US Special Legislative ExclusionsCongress United States229
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