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 SanctionsArgentina850
Australian Sanctions Consolidated ListAustralia4,826
Azerbaijan Domestic ListAzerbaijan36
Belgian Financial SanctionsBelgium7,452
Bulgarian Persons of InterestBulgaria574
Canadian Consolidated Autonomous Sanctions ListCanada5,154
Canadian Freezing Assets of Corrupt Foreign Officials ActCanada8
Canadian Listed Terrorist EntitiesCanada89
Canadian Named Research Organizations listCanada208
China Sanctions ResearchChina217
Czech Republic National SanctionsCzechia21
EU Consolidated Travel BansEuropean Union4,184
EU ESMA SanctionsEuropean Union662
EU ESMA Suspensions and RemovalsEuropean Union5,027
EU Financial Sanctions Files (FSF)European Union7,488
EU Sanctions MapEuropean Union1,345
French National Asset Freezing SystemFrance5,892
Georgian Otkhozoria–Tatunashvili ListGeorgia33
Indian Ministry of Home Affairs Banned OrganizationsIndia123
Iran Sanctions ListIran405
Israel Sanctioned Crypto Wallets ListIsrael2,510
Israel Terrorists Organizations and Unauthorized Associations listsIsrael942
Japan Economic Sanctions and List of Eligible PeopleJapan3,965
Kazakh Terrorist and Terror Financing listsKazakhstan2,558
Kyrgyz National ListKyrgyzstan1,176
Latvia FIU Sanctions and Asset FreezesLatvia206
Legal Entity Identifier (LEI) Reference Data266,785
Lithuanian International SanctionsLithuania33
Malaysia MOHA Sanctions ListMalaysia100
Moldovan Sanctions for Terrorism and Proliferation of WMDMoldova693
Netherlands National Sanctionlist TerrorismNetherlands119
New Zealand Designated Terrorist EntitiesNew Zealand23
New Zealand Russia SanctionsNew Zealand1,819
Nigeria Sanctions ListNigeria59
OpenCorporates913
Palestine Monetary Authority Local Freezing ListPalestine5
Polish List of Persons and Entities Subject to SanctionsPoland559
Polish Sanctions Countering Money Laundering and Terror FinancingPoland482
Qatar Unified Record of Persons and Entities on Sanction ListQatar838
Singapore Targeted Financial SanctionsSingapore40
South Africa Targeted Financial SanctionsSouth Africa989
Swiss SECO Sanctions/EmbargoesSwitzerland8,418
Thailand Designated Persons ListThailand358
UK FCDO Sanctions ListUnited Kingdom6,321
UK HMT/OFSI Consolidated List of TargetsUnited Kingdom7,084
UK HMT/OFSI Investment BansUnited Kingdom12
Ukraine NSDC State Register of SanctionsUkraine21,643
Ukraine SFMS BlacklistUkraine983
UN Security Council Consolidated SanctionsGlobal1,395
United Arab Emirates Local Terrorist ListUnited Arab Emirates317
US Anti-Kleptocracy and Human Rights Visa RestrictionsUnited States528
US BIS Denied Persons ListUnited States455
US CIA World Factbook Heads of State and GovernmentUnited States875
US CIA World LeadersUnited States10,999
US NTEEA Section 353 Corrupt and Undemocratic Actors ReportUnited States153
US OFAC Consolidated (non-SDN) ListUnited States1,173
US OFAC Specially Designated Nationals (SDN) ListUnited States35,588
US State Department Cuba SanctionsUnited States572
US Trade Consolidated Screening List (CSL)United States23,438
US UFLPA Entity ListUnited States144
WikidataGlobal355,697