Working set

Data overview

Entities:
Total579,808
Targets70,915
Entity types:
People264,259
Securities58,709
Organizations24,288
Addresses19,362
Positions5,884
Legal entities5,799
Companies4,645
Cryptocurrency wallets1,093
Vessels860
Airplanes376
Countries:
260 countries · Show overview...
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.

File nameExport typeSize
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 SanctionsArgentina847
Australian Sanctions Consolidated ListAustralia4,568
Azerbaijan Domestic ListAzerbaijan35
Belgian Financial SanctionsBelgium6,601
Bulgarian Persons of InterestBulgaria574
Canadian Consolidated Autonomous Sanctions ListCanada5,044
Canadian Freezing Assets of Corrupt Foreign Officials ActCanada8
Canadian Listed Terrorist EntitiesCanada86
Canadian Named Research Organizations listCanada225
China Sanctions ResearchChina218
Czech Republic National SanctionsCzechia21
EU Consolidated Travel BansEuropean Union4,188
EU ESMA SanctionsEuropean Union661
EU ESMA Suspensions and RemovalsEuropean Union4,793
EU Financial Sanctions Files (FSF)European Union7,380
EU Sanctions MapEuropean Union1,291
French National Asset Freezing SystemFrance5,795
Georgian Otkhozoria–Tatunashvili ListGeorgia33
Indian Ministry of Home Affairs Banned OrganizationsIndia123
Iran Sanctions ListIran405
Israel Sanctioned Crypto Wallets ListIsrael2,282
Israel Terrorists Organizations and Unauthorized Associations listsIsrael929
Japan Economic Sanctions and List of Eligible PeopleJapan3,966
Kazakh Terrorist and Terror Financing listsKazakhstan2,558
Kyrgyz National ListKyrgyzstan1,176
Latvia FIU Sanctions and Asset FreezesLatvia199
Legal Entity Identifier (LEI) Reference Data264,538
Lithuanian International SanctionsLithuania33
Malaysia MOHA Sanctions ListMalaysia100
Moldovan Sanctions for Terrorism and Proliferation of WMDMoldova695
Netherlands National Sanctionlist TerrorismNetherlands119
New Zealand Designated Terrorist EntitiesNew Zealand21
New Zealand Russia SanctionsNew Zealand1,815
Nigeria Sanctions ListNigeria59
OpenCorporates792
Palestine Monetary Authority Local Freezing ListPalestine5
Polish List of Persons and Entities Subject to SanctionsPoland553
Polish Sanctions Countering Money Laundering and Terror FinancingPoland484
Qatar Unified Record of Persons and Entities on Sanction ListQatar838
Singapore Targeted Financial SanctionsSingapore36
South Africa Targeted Financial SanctionsSouth Africa992
Swiss SECO Sanctions/EmbargoesSwitzerland7,752
Thailand Designated Persons ListThailand335
UK FCDO Sanctions ListUnited Kingdom5,964
UK HMT/OFSI Consolidated List of TargetsUnited Kingdom6,981
UK HMT/OFSI Investment BansUnited Kingdom12
Ukraine NSDC State Register of SanctionsUkraine21,286
Ukraine SFMS BlacklistUkraine988
UN Security Council Consolidated Sanctions1,399
United Arab Emirates Local Terrorist ListUnited Arab Emirates317
US Anti-Kleptocracy and Human Rights Visa RestrictionsUnited States528
US BIS Denied Persons ListUnited States1,348
US CIA World Factbook Heads of State and GovernmentUnited States868
US CIA World LeadersUnited States11,017
US NTEEA Section 353 Corrupt and Undemocratic Actors ReportUnited States153
US OFAC Consolidated (non-SDN) ListUnited States1,171
US OFAC Specially Designated Nationals (SDN) ListUnited States35,028
US State Department Cuba SanctionsUnited States572
US Trade Consolidated Screening List (CSL)United States23,238
US UFLPA Entity ListUnited States144
WikidataGlobal349,837