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
US Advisory on North Korean Joint VenturesU.S. Customs and Border Protection 229
US Anti-Kleptocracy and Human Rights Visa RestrictionsUS State Department United Statesdaily526
US BIS Denied Persons ListBureau of Industry and Security United Statesdaily422
US Department of State Terrorist ExclusionUS State Department United Statesdaily55
US Directorate of Defense Trade Controls AECA DebarmentsDirectorate of Defense Trade Controls United Statesdaily748
AECA Debarred ListState United States
US DDTC Administrative Debarment ListState United States
US DDTC Statutory Debarment ListState United States
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
Foreign Sanctions Evaders (FSE) ListOFAC United States
Non-SDN Chinese Military-Industrial Complex Companies List (NS-CMIC 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 Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration United Statesdaily24,204
BIS Denied Persons List (DPL)BIS United States
BIS Entity List (EL)BIS United States
BIS Military End-Users (MEU) ListBIS United States
BIS Unverified ListBIS United States
Nonproliferation Sanctions (ISN)State United States
US UFLPA Entity ListDepartment of Homeland Security United Statesdaily186
Uyghur Forced Labor Prevention Act (Public Law No. 117-78)DHS United States