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 ListAustralia4,602
Azerbaijan Domestic ListAzerbaijan35
Belgian Financial SanctionsBelgium6,600
Bulgarian Persons of InterestBulgaria574
Canadian Consolidated Autonomous Sanctions ListCanada5,166
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 Union4,182
EU ESMA SanctionsEuropean Union667
EU ESMA Suspensions and RemovalsEuropean Union4,868
EU Financial Sanctions Files (FSF)European Union7,484
EU Sanctions MapEuropean Union1,319
French National Asset Freezing SystemFrance5,860
Georgian Otkhozoria–Tatunashvili ListGeorgia33
Indian Ministry of Home Affairs Banned OrganizationsIndia123
Iran Sanctions ListIran405
Israel Sanctioned Crypto Wallets ListIsrael2,489
Israel Terrorists Organizations and Unauthorized Associations listsIsrael931
Japan Economic Sanctions and List of Eligible PeopleJapan3,963
Kazakh Terrorist and Terror Financing listsKazakhstan2,558
Kyrgyz National ListKyrgyzstan1,176
Latvia FIU Sanctions and Asset FreezesLatvia199
Legal Entity Identifier (LEI) Reference Data272,927
Lithuanian International SanctionsLithuania36
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 Zealand1,824
Nigeria Sanctions ListNigeria59
OpenCorporates754
Palestine Monetary Authority Local Freezing ListPalestine5
Polish List of Persons and Entities Subject to SanctionsPoland554
Polish Sanctions Countering Money Laundering and Terror FinancingPoland482
Qatar Unified Record of Persons and Entities on Sanction ListQatar839
Singapore Targeted Financial SanctionsSingapore36
South Africa Targeted Financial SanctionsSouth Africa992
Swiss SECO Sanctions/EmbargoesSwitzerland7,773
Thailand Designated Persons ListThailand344
UK FCDO Sanctions ListUnited Kingdom5,975
UK HMT/OFSI Consolidated List of TargetsUnited Kingdom7,001
UK HMT/OFSI Investment BansUnited Kingdom12
Ukraine NSDC State Register of SanctionsUkraine21,459
Ukraine SFMS BlacklistUkraine986
UN Security Council Consolidated Sanctions1,397
United Arab Emirates Local Terrorist ListUnited Arab Emirates317
US Anti-Kleptocracy and Human Rights Visa RestrictionsUnited States528
US BIS Denied Persons ListUnited States446
US CIA World Factbook Heads of State and GovernmentUnited States868
US CIA World LeadersUnited States11,031
US NTEEA Section 353 Corrupt and Undemocratic Actors ReportUnited States153
US OFAC Consolidated (non-SDN) ListUnited States1,174
US OFAC Specially Designated Nationals (SDN) ListUnited States35,308
US State Department Cuba SanctionsUnited States572
US Trade Consolidated Screening List (CSL)United States23,254
US UFLPA Entity ListUnited States144
WikidataGlobal335,609