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 ListAustralia5,146
Azerbaijan Domestic ListAzerbaijan36
Belgian Financial SanctionsBelgium5,938
Bulgarian Persons of InterestBulgaria573
Canadian Consolidated Autonomous Sanctions ListCanada5,417
Canadian Freezing Assets of Corrupt Foreign Officials ActCanada8
Canadian Listed Terrorist EntitiesCanada87
Canadian Named Research Organizations listCanada172
China Sanctions ResearchChina256
Czech Republic National SanctionsCzechia23
EU Consolidated Travel BansEuropean Union4,170
EU ESMA SanctionsEuropean Union666
EU ESMA Suspensions and RemovalsEuropean Union5,175
EU Financial Sanctions Files (FSF)European Union7,607
EU Sanctions MapEuropean Union1,345
French National Asset Freezing SystemFrance5,951
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 listsIsrael970
Japan Economic Sanctions and List of Eligible PeopleJapan3,947
Kazakh Terrorist and Terror Financing listsKazakhstan2,558
Kyrgyz National ListKyrgyzstan1,174
Latvia FIU Sanctions and Asset FreezesLatvia209
Legal Entity Identifier (LEI) Reference Data326,312
Lithuanian International SanctionsLithuania33
Malaysia MOHA Sanctions ListMalaysia79
Moldovan Sanctions for Terrorism and Proliferation of WMDMoldova707
Netherlands National Sanctionlist TerrorismNetherlands119
New Zealand Designated Terrorist EntitiesNew Zealand23
New Zealand Russia SanctionsNew Zealand1,852
Nigeria Sanctions ListNigeria60
OpenCorporates939
Palestine Monetary Authority Local Freezing ListPalestine5
Polish List of Persons and Entities Subject to SanctionsPoland559
Polish Sanctions Countering Money Laundering and Terror FinancingPoland483
Qatar Unified Record of Persons and Entities on Sanction ListQatar837
Singapore Targeted Financial SanctionsSingapore40
South Africa Targeted Financial SanctionsSouth Africa994
Swiss SECO Sanctions/EmbargoesSwitzerland8,501
Thailand Designated Persons ListThailand373
UK FCDO Sanctions ListUnited Kingdom6,670
UK HMT/OFSI Consolidated List of TargetsUnited Kingdom7,075
UK HMT/OFSI Investment BansUnited Kingdom11
Ukraine NSDC State Register of SanctionsUkraine22,458
Ukraine SFMS BlacklistUkraine988
UN Security Council Consolidated SanctionsGlobal1,398
United Arab Emirates Local Terrorist ListUnited Arab Emirates326
US Anti-Kleptocracy and Human Rights Visa RestrictionsUnited States528
US BIS Denied Persons ListUnited States432
US CIA World Factbook Heads of State and GovernmentUnited States873
US CIA World LeadersUnited States10,976
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 States36,889
US State Department Cuba SanctionsUnited States569
US Trade Consolidated Screening List (CSL)United States23,661
US UFLPA Entity ListUnited States144
WikidataGlobal330,507