Working set

Data overview

Entities:
Total579,808
Targets70,915
Last processed:2024-05-20 16:04:01 · v.
Last change:

Bulk download

Downloads contain the full set of entities contained in this dataset. You can fetch a simplified tabular form, or detailed, structured data in JSON format. Updated files will be provided once a day at the same location.

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statistics.jsonDataset statistics28.07 KB

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Data sources61

Working set is a collection which bundles together entities from 61 data sources. See the source browser for more details...

NameCountryEntities
Argentina RePET SanctionsArgentina884
Australian Sanctions Consolidated ListAustralia5,163
Azerbaijan Domestic ListAzerbaijan36
Belgian Financial SanctionsBelgium6,030
Bulgarian Persons of InterestBulgaria570
Canadian Consolidated Autonomous Sanctions ListCanada5,443
Canadian Freezing Assets of Corrupt Foreign Officials ActCanada8
Canadian Listed Terrorist EntitiesCanada86
Canadian Named Research Organizations listCanada170
China Sanctions ResearchChina256
Czech Republic National SanctionsCzechia23
EU Consolidated Travel BansEuropean Union4,170
EU ESMA SanctionsEuropean Union668
EU ESMA Suspensions and RemovalsEuropean Union5,265
EU Financial Sanctions Files (FSF)European Union7,811
EU Sanctions MapEuropean Union1,370
French National Asset Freezing SystemFrance6,089
Georgian Otkhozoria–Tatunashvili ListGeorgia33
Indian Ministry of Home Affairs Banned OrganizationsIndia123
Iran Sanctions ListIran405
Israel Sanctioned Crypto Wallets ListIsrael2,512
Israel Terrorists Organizations and Unauthorized Associations listsIsrael965
Japan Economic Sanctions and List of Eligible PeopleJapan3,934
Kazakh Terrorist and Terror Financing listsKazakhstan2,558
Kyrgyz National ListKyrgyzstan1,174
Latvia FIU Sanctions and Asset FreezesLatvia212
Legal Entity Identifier (LEI) Reference Data917,563
Lithuanian International SanctionsLithuania32
Malaysia MOHA Sanctions ListMalaysia79
Moldovan Sanctions for Terrorism and Proliferation of WMDMoldova710
Netherlands National Sanctionlist TerrorismNetherlands119
New Zealand Designated Terrorist EntitiesNew Zealand23
New Zealand Russia SanctionsNew Zealand1,872
Nigeria Sanctions ListNigeria60
OpenCorporates971
Palestine Monetary Authority Local Freezing ListPalestine5
Polish List of Persons and Entities Subject to SanctionsPoland568
Polish Sanctions Countering Money Laundering and Terror FinancingPoland476
Qatar Unified Record of Persons and Entities on Sanction ListQatar830
Singapore Targeted Financial SanctionsSingapore40
South Africa Targeted Financial SanctionsSouth Africa991
Swiss SECO Sanctions/EmbargoesSwitzerland8,890
Thailand Designated Persons ListThailand375
UK FCDO Sanctions ListUnited Kingdom6,810
UK HMT/OFSI Consolidated List of TargetsUnited Kingdom7,075
UK HMT/OFSI Investment BansUnited Kingdom11
Ukraine NSDC State Register of SanctionsUkraine22,898
Ukraine SFMS BlacklistUkraine985
UN Security Council Consolidated SanctionsGlobal1,395
United Arab Emirates Local Terrorist ListUnited Arab Emirates346
US Anti-Kleptocracy and Human Rights Visa RestrictionsUnited States527
US BIS Denied Persons ListUnited States432
US CIA World Factbook Heads of State and GovernmentUnited States873
US CIA World LeadersUnited States10,926
US NTEEA Section 353 Corrupt and Undemocratic Actors ReportUnited States153
US OFAC Consolidated (non-SDN) ListUnited States1,191
US OFAC Specially Designated Nationals (SDN) ListUnited States37,446
US State Department Cuba SanctionsUnited States567
US Trade Consolidated Screening List (CSL)United States23,940
US UFLPA Entity ListUnited States144
WikidataGlobal346,148