JSON

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 SanctionsArgentina741
Australian Sanctions Consolidated ListAustralia4,529
Azerbaijan Domestic ListAzerbaijan35
Belgian Financial SanctionsBelgium6,605
Bulgarian Persons of InterestBulgaria574
Canadian Consolidated Autonomous Sanctions ListCanada5,036
Canadian Freezing Assets of Corrupt Foreign Officials ActCanada8
Canadian Listed Terrorist EntitiesCanada85
Canadian Named Research Organizations listCanada245
China Sanctions Research206
Czech Republic National SanctionsCzechia16
EU Consolidated Travel BansEuropean Union4,188
EU ESMA SanctionsEuropean Union660
EU ESMA Suspensions and RemovalsEuropean Union4,627
EU Financial Sanctions Files (FSF)European Union6,867
EU Sanctions MapEuropean Union829
French National Asset Freezing SystemFrance5,528
Georgian Otkhozoria–Tatunashvili ListGeorgia33
Indian Ministry of Home Affairs Banned OrganizationsIndia123
Iran Sanctions ListIran405
Israel Sanctioned Crypto Wallets ListIsrael2,175
Israel Terrorists Organizations and Unauthorized Associations listsIsrael935
Japan Economic Sanctions and List of Eligible PeopleJapan3,651
Kazakh Terrorist and Terror Financing listsKazakhstan2,552
Kyrgyz National ListKyrgyzstan1,176
Latvia FIU SanctionsLatvia5
Legal Entity Identifier (LEI) Reference Data239,580
Lithuanian International SanctionsLithuania32
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 Zealand1,799
Nigeria Sanctions ListNigeria59
OpenCorporates918
Palestine Monetary Authority Local Freezing ListPalestine5
Polish List of Persons and Entities Subject to SanctionsPoland541
Polish Sanctions Countering Money Laundering and Terror FinancingPoland484
Qatar Unified Record of Persons and Entities on Sanction ListQatar720
Singapore Targeted Financial SanctionsSingapore31
South Africa Targeted Financial SanctionsSouth Africa872
Swiss SECO Sanctions/EmbargoesSwitzerland7,398
Thailand Designated Persons ListThailand330
UK FCDO Sanctions ListUnited Kingdom5,278
UK HMT/OFSI Consolidated List of TargetsUnited Kingdom6,528
UK HMT/OFSI Investment BansUnited Kingdom12
Ukraine NSDC State Register of SanctionsUkraine20,493
Ukraine SFMS BlacklistUkraine867
UN Security Council Consolidated Sanctions1,235
United Arab Emirates Local Terrorist ListUnited Arab Emirates317
US Anti-Kleptocracy and Human Rights Visa RestrictionsUnited States528
US BIS Denied Persons ListUnited States1,343
US CIA World Factbook Heads of State and GovernmentUnited States879
US CIA World LeadersUnited States10,996
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 States33,728
US State Department Cuba SanctionsUnited States564
US Trade Consolidated Screening List (CSL)United States21,771
US UFLPA Entity ListUnited States144
Wikidata351,032