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 Brazildaily539
Brazil Ministry of Labour and Employment slavery prevention listMTE weekly676
EU ESMA SanctionsESMA European Uniondaily661
France AMF Illegal Financial Services listAMF Francedaily3,017
France AMF Regulatory sanctionsAMF Francedaily429
India National Stock Exchange Debarred EntitiesNSE Indiadaily15,140
Lithuania Illegal Financial ServicesLB Lithuaniadaily80
Lithuania Illegal Gambling OperatorsLPT Lithuaniadaily193
Luxembourg Administrative SanctionsCSSF Luxembourgdaily129
Malaysia Financial Consumer Alert ListBNM Malaysiadaily559
Malaysia Securities Commission AOB EnforcementsSC Malaysiadaily70
Malaysia Securities Commission Investor Alert ListSC Malaysiadaily1,745
Norges Bank Investment Management observation and exclusion of companiesNBIM Norwaydaily200
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 Philippinesdaily763
Swiss FINMA Final RulingsFINMA Switzerlanddaily21
Swiss FINMA Warning ListFINMA Switzerlanddaily1,984
Türkiye Capital Markets Board Banned ListCMB Türkiyedaily105
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 Statesweekly877
US Federal Reserve Enforcement ActionsFRB United Statesdaily4,661
US Federal Reserve Enforcement ActionsFRB United States
US FINRA Enforcement ActionsFINRA United Statesdaily14,445
US OCC Enforcement ActionsOCC United Statesdaily5,983
US Office of Antiboycott Compliance Requester ListBIS United Statesweekly173
US Public Alert: Unregistered Soliciting Entities (PAUSE)SEC United Statesdaily1,657
US SAM Procurement ExclusionsGSA United Statesdaily105,515
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