Working set

Data overview

Entity count:36,330 target entities · 247,502 searchable entities · 409,243 total
Entity types:
Legal entities5,501
Cryptocurrency wallets386
237 countries · Show overview...
Last changed:

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
entities.ftm.jsonFollowTheMoney entities292 MB
names.txtTarget names text file30 MB
senzing.jsonSenzing entity format135 MB
targets.nested.jsonTargets as nested JSON257 MB
targets.simple.csvTargets as simplified CSV32 MB

Help: Using the data · format reference · identifier use · commercial licensing

Using the API

You can query the data in this dataset via the application programming interface (API) endpoints below. Please read the introduction for documentation and terms of service. See also: OpenAPI Specification (JSON)

Use the Reconciliation API in OpenRefine:
For full-text search, use the /search endpoint:
For entity matching, use the /match endpoint:

Data sources30

Working set is a collection dataset which bundles together entities from the following data sources:

US Trade Consolidated Screening List (CSL)United States13,998
US OFAC Specially Designated Nationals (SDN) ListUnited States10,459
Ukraine NABC Sanctions TrackerUkraine7,407
RuPEP Public Database of PEPs in Russia and BelarusGlobal7,220
ACF List of bribetakers and warmongersGlobal6,445
Ukraine National Security SanctionsUkraine5,452
Swiss SECO Sanctions/EmbargoesSwitzerland4,757
Belgian Financial SanctionsBelgium3,740
French Freezing of AssetsFrance3,572
UK OFSI Consolidated List of TargetsUnited Kingdom3,495
EU Financial Sanctions Files (FSF)European Union3,469
Canadian Special Economic Measures Act SanctionsCanada2,804
EU Consolidated Travel BansEuropean Union2,674
Australian Sanctions Consolidated ListAustralia2,644
Japan Economic sanctions and list of eligible peopleJapan2,088
Kazakh Terror Financing listKazakhstan1,599
Kyrgyz National ListKyrgyzstan1,024
UN Security Council Consolidated SanctionsGlobal952
Ukraine SFMS BlacklistUkraine941
Israel Terrorists Organizations and Unauthorized Associations listsIsrael794
Argentine RePETArgentina522
US OFAC Consolidated (non-SDN) ListUnited States448
US BIS Denied Persons ListUnited States411
South African Targeted Financial SanctionsSouth Africa310
Rosfinmonitoring WMD-related entitiesRussia239
Azerbaijan Domestic ListAzerbaijan169
EU Sanctions MapEuropean Union89
Canadian Listed Terrorist EntitiesCanada77
Polish list of persons and entities subject to sanctionsPoland48
Singapore Targeted Financial SanctionsSingapore46

External databases5

Working set also includes selected details and connections from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)Федеральная Налоговая Служба
UK Companies House People with Significant ControlUK Companies House
ICIJ Offshore Leaks DatabaseInternational Consortium of Investigative Journalists (ICIJ)
Cyprus Companies and Corporate OfficersDepartment of the Registrar of Companies and Intellectual Property