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
Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade Australiadaily5,370
Afghanistan sanctions frameworkDFAT Australia
Serious corruption sanctions frameworkDFAT Australia
Significant cyber incidents sanctions frameworkDFAT Australia
Democratic People's Republic of Korea (North Korea) sanctions frameworkDFAT Australia
Serious violations or serious abuses of human rights sanctions frameworkDFAT Australia
Iran sanctions frameworkDFAT Australia
Libya sanctions frameworkDFAT Australia
Myanmar sanctions frameworkDFAT Australia
Russia sanctions frameworkDFAT Australia
Syria sanctions frameworkDFAT Australia
Ukraine sanctions frameworkDFAT Australia
Counter-Terrorism (UNSC 1373) sanctions frameworkDFAT Australia
Sanctioned vessels frameworkDFAT Australia
Former Federal Republic of Yugoslavia sanctions frameworkDFAT Australia
Zimbabwe sanctions frameworkDFAT Australia
Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada Canadadaily5,610
Justice for Victims of Corrupt Foreign Officials ActMFA Canada
Sanctions under the Special Economic Measures ActMFA Canada
EU Council Official Journal Sanctioned EntitiesCouncil of the European Union European Uniondaily7,946
EU ESMA SanctionsEuropean Securities and Markets Authority European Uniondaily638
EU ESMA Suspensions and RemovalsEuropean Securities and Markets Authority European Uniondaily5,387
MiFID II Suspensions and RemovalsESMA European Union
EU Financial Instruments Reference Data System (FIRDS)European Securities and Markets Authority European Unionweekly531
EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union European Uniondaily8,264
EU Restrictive measures imposed with respect to the TalibanCouncil European Union
EU Restrictive measures in view of the situation in BurundiCouncil European Union
EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against UkraineCouncil European Union
EU Restrictive measures in view of the situation in Bosnia and HerzegovinaCouncil European Union
Restrictive measures in view of the situation in the Central African RepublicCouncil European Union
EU Restrictive measures against the proliferation and use of chemical weaponsCouncil European Union
EU Restrictive measures in view of the situation in the Democratic Republic of the CongoCouncil European Union
EU Restrictive measures against cyber-attacks threatening the Union or its Member StatesCouncil European Union
EU Restrictive measures in view of the situation in GuineaCouncil European Union
EU Restrictive measures in view of the situation in Guinea-BissauCouncil European Union
EU Restrictive measures in view of the situation in GuatemalaCouncil European Union
EU Restrictive measures against supporters of Hamas and the Palestinian Islamic JihadCouncil European Union
EU Restrictive measures in relation to the 14 February 2005 terrorist bombing in BeirutCouncil European Union
EU Restrictive measures against serious human rights violations and abusesCouncil European Union
EU Restrictive measures in view of the situation in HaitiCouncil European Union
EU sanctions against IranCouncil European Union
EU Restrictive measures on IraqCouncil European Union
EU Restrictive measures in view of the situation in LibyaCouncil European Union
EU Restrictive measures in view of the situation in LebanonCouncil European Union
EU Restrictive measures in view of actions destabilising the Republic of MoldovaCouncil European Union
EU Restrictive measures in view of the situation in MaliCouncil European Union
EU Restrictive measures in view of the situation in Myanmar/BurmaCouncil European Union
EU Restrictive measures in view of the situation in NicaraguaCouncil European Union
EU Restrictive measures in view of the situation in NigerCouncil European Union
EU Restrictive measures against the Democratic People's Republic of Korea (North Korea)Council European Union
EU Sanctions against RussiaCouncil European Union
EU Restrictive measures in view of Russia's destabilising activitiesCouncil European Union
EU Restrictive measures in view of the situation in SudanCouncil European Union
EU Restrictive measures in view of activities undermining the stability and the political transition of SudanCouncil European Union
EU Restrictive measures in view of the situation in SomaliaCouncil European Union
EU Restrictive measures in view of the situation in South SudanCouncil European Union
EU Restrictive measures against SyriaCouncil European Union
EU Restrictive measures with respect to ISIL (Da'esh) and Al-QaidaCouncil European Union
EU Specific measures to combat terrorismCouncil European Union
EU Restrictive measures against the leadership of the Transnistrian region of the Republic of MoldovaCouncil European Union
EU Restrictive measures in view of the situation in TunisiaCouncil European Union
EU Restrictive measures in view of Türkiye's unauthorised drilling activities in the Eastern MediterraneanCouncil European Union
EU sanctions related to UkraineCouncil European Union
New EU listings of designations by the United Nations (UN)DG FISMA European Union
EU Measures protecting against the effects of the extra-territorial application of certain US legislationCouncil European Union
EU Restrictive measures in view of the situation in VenezuelaCouncil European Union
EU Restrictive measures in view of the situation in YemenCouncil European Union
EU Restrictive measures concerning an arms embargo in view of the situation in ZimbabweCouncil European Union
EU Sanctions MapCouncil of the European Union European Uniondaily1,413
EU Designated Vessels (Council Regulation 833/2014)Council European Union
Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance Japandaily3,934
Japan METI End User ListMinistry of Economy, Trade and Industry Japandaily825
Japan METI Russian ListMinistry of Economy, Trade and Industry Japan613
Legal Entity Identifier (LEI) Reference DataGlobal Legal Entity Identifier Foundation  non-officialGlobalweekly2,832
Norges Bank Investment Management observation and exclusion of companiesNorges Bank Investment Management Norwaydaily201
OpenFIGI Securities InformationOpenFIGI  non-officialdaily209,884
OpenSanctions Research DataOpenSanctions  non-officialGermanydaily191
PermID Open DataLondon Stock Exchange Group  non-officialdaily10,614
Russian National Settlement Depository (NSD, ISIN Assignment)National Settlement Depository Russiadaily23,355
Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs Switzerlanddaily9,792
Measures Against Persons And Organizations With Links To Usama Bin Laden, Al-Qaeda Or The TalibanSECO Switzerland
Measures Against Guinea BissauSECO Switzerland
Measures Against BelarusSECO Switzerland
Measures Against BurundiSECO Switzerland
Measures Against The Central African RepublicSECO Switzerland
Former Measures Against Ivory CoastSECO Switzerland
Measures Against The Democratic Republic Of CongoSECO Switzerland
Measures Against GuatemalaSECO Switzerland
Measures Against GuineaSECO Switzerland
Measures In Relation To HaitiSECO Switzerland
Measures Against Persons and Organisations Supporting Hamas or the Palestinian Islamic JihadSECO Switzerland
Measures Against The Islamic Republic Of IranSECO Switzerland
Measures Against The Republic Of IraqSECO Switzerland
Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-QaidaSECO Switzerland
Former Measures Against LiberiaSECO Switzerland
Measures Against LibyaSECO Switzerland
Former Measures Against The Republic Of MaliSECO Switzerland
Measures In relation To MoldovaSECO Switzerland
Measures Against MyanmarSECO Switzerland
Measures Against NicaraguaSECO Switzerland
Measures Against North KoreaSECO Switzerland
Measures Against SomaliaSECO Switzerland
Measures Against South SudanSECO Switzerland
Measures Against SudanSECO Switzerland
Measures Against SyriaSECO Switzerland
Measures Against Individuals and Groups Associated with the TalibanSECO Switzerland
Measures In Relation To The Situation In UkraineSECO Switzerland
Measures Against VenezuelaSECO Switzerland
Measures Against YemenSECO Switzerland
Former Measures Against YugoslaviaSECO Switzerland
Measures Against ZimbabweSECO Switzerland
UK Financial Instruments Reference Data System (FIRDS)UK Financial Conduct Authority United Kingdomweekly588
UK HMT/OFSI Investment BansOffice of Financial Sanctions Implementation United Kingdomdaily11
UK Russia financial and investment restrictionsOFSI United Kingdom
US DoD Chinese military companiesDepartment of Defense United States207
Section 1260H List of Chinese Military CompaniesDoD United States
US OFAC Consolidated (non-SDN) ListOffice of Foreign Assets Control United Statesdaily1,256
Correspondent Account or Payable-Through Account Sanctions ListOFAC United States
Foreign Sanctions Evaders (FSE) ListOFAC United States
Non-SDN Chinese Military-Industrial Complex Companies List (NS-CMIC List)OFAC United States
Non-SDN Menu-Based Sanctions List (NS-MBS List)OFAC United States
Non-SDN Palestinian Legislative Council List (NS-PLC List)OFAC United States
Sectoral Sanctions Identifications (SSI) ListOFAC United States
US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control United Statesdaily38,236
Balkans-Related SanctionsOFAC United States
Belarus SanctionsOFAC United States
Burma-Related SanctionsOFAC United States
US Countering America's Adversaries Through Sanctions Act (CAATSA)Treasury United States
Central African Republic SanctionsOFAC United States
Cuba SanctionsOFAC United States
Cyber-Related SanctionsOFAC United States
Sudan and Darfur SanctionsOFAC United States
Democratic Republic of the Congo-Related SanctionsOFAC United States
Ethiopia-Related SanctionsOFAC United States
Foreign Interference In A United States Election SanctionsOFAC United States
Global Magnitsky SanctionsOFAC United States
Hong Kong-Related SanctionsOFAC United States
Hostages And Wrongfully Detained U.S. Nationals SanctionsOFAC United States
International Criminal Court-Related SanctionsOFAC United States
Iran SanctionsOFAC United States
Iraq-Related SanctionsOFAC United States
Lebanon-Related SanctionsOFAC United States
Libya SanctionsOFAC United States
Magnitsky SanctionsOFAC United States
Mali-Related SanctionsOFAC United States
Counter Narcotics Trafficking SanctionsOFAC United States
Nicaragua-Related SanctionsOFAC United States
North Korea SanctionsOFAC United States
Non-Proliferation SanctionsOFAC United States
Russian Harmful Foreign Activities SanctionsOFAC United States
Somalia SanctionsOFAC United States
South Sudan-Related SanctionsOFAC United States
Syria SanctionsOFAC United States
Promoting Accountability for Assad and Regional Stabilization Sanctions (PAARSS)OFAC United States
Transnational Criminal OrganizationsOFAC United States
Counter TerrorismOFAC United States
Ukraine-/Russia-Related SanctionsOFAC United States
Venezuela-Related SanctionsOFAC United States
Yemen-Related Sanctions (EO 13611)OFAC United States
US Special Legislative ExclusionsUnited States Congress United States368
James M. Inhofe National Defense Authorization Act (5949 List)Congress United States
Section 353 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)DoD 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
US State Department Cuba SanctionsUS State Department United Statesmonthly556
Cuba Prohibited Accommodations ListState United States
List of Restricted Entities and Subentities Associated With CubaState United States
US UFLPA Entity ListDepartment of Homeland Security United Statesdaily186
Uyghur Forced Labor Prevention Act (Public Law No. 117-78)DHS United States