JSON

Working set

Data overview

Entities:
Total558,852
Searchable373,569
Targets70,142
Entity types:
People263,539
Securities50,294
Organizations22,322
Addresses18,962
Positions5,891
Legal entities5,784
Companies4,468
Cryptocurrency wallets1,089
Vessels838
Airplanes382
Countries:
260 countries · Show overview...
Last changed:
Last checked:

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 statistics28.03 KB

Help: Using the data · format reference · get support · 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.

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

Data sources59

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

NameCountryEntities
Argentina RePET SanctionsArgentina724
Australian Sanctions Consolidated ListAustralia4,063
Azerbaijan Domestic ListAzerbaijan325
Belgian Financial SanctionsBelgium6,315
Bulgarian Persons of InterestBulgaria574
Canada Named Research Organizations listCanada102
Canadian Listed Terrorist EntitiesCanada77
Canadian Special Economic Measures Act SanctionsCanada4,240
China Sanctions lists (partial)China75
CIA World Factbook heads of state and governmentUnited States1,209
CIA World LeadersUnited States11,109
Dutch National Sanctionlist TerrorismNetherlands125
Entities sanctioned under EU Council Regulation 2023/2878European Union592
EU Consolidated Travel BansEuropean Union3,894
EU ESMA SanctionsEuropean Union623
EU ESMA Suspensions and RemovalsEuropean Union3,832
EU Financial Sanctions Files (FSF)European Union6,054
EU Sanctions MapEuropean Union98
Freezing Assets of Corrupt Foreign Officials ActCanada24
French Freezing of AssetsFrance6,265
Georgian Otkhozoria–Tatunashvili ListGeorgia33
Indian Ministry of Home Affairs Banned OrganizationsIndia153
Israel Sanctioned Crypto Wallets ListIsrael626
Israel Terrorists Organizations and Unauthorized Associations listsIsrael847
Japan Economic sanctions and list of eligible peopleJapan3,485
Kazakh Terrorist and Terror Financing listsKazakhstan2,601
Kyrgyz National ListKyrgyzstan1,170
Latvia FIU SanctionsLatvia5
Legal Entity Identifier (LEI) Reference Data54,072
Lithuanian FIU International SanctionsLithuania31
Malaysian MOHA Sanctions ListMalaysia124
Moldovan sanctions for terrorism and proliferation of WMDMoldova781
New Zealand Russia SanctionsNew Zealand1,657
Nigeria Sanctions ListNigeria19
OpenCorporates966
Palestine Monetary Authority Local Freezing ListPalestinian Territories5
Polish list of persons and entities subject to sanctionsPoland509
Polish sanctions countering money laundering and terror financingPoland486
Qatar Unified Record of Persons and Entities on Sanction ListQatar711
Singapore Targeted Financial SanctionsSingapore46
South African Targeted Financial SanctionsSouth Africa887
Swiss SECO Sanctions/EmbargoesSwitzerland8,011
Thailand Designated Persons ListThailand304
UK HMT/OFSI Consolidated List of TargetsUnited Kingdom5,891
UK HMT/OFSI Investment BansUnited Kingdom12
Ukraine NABC Sanctions TrackerUkraine39,904
Ukraine NSDC State Register of SanctionsUkraine17,116
Ukraine SFMS BlacklistUkraine868
UN Security Council Consolidated Sanctions1,233
United Arab Emirates Local Terrorist ListUnited Arab Emirates293
US Anti-Kleptocracy and Human Rights Visa RestrictionsUnited States528
US BIS Denied Persons ListUnited States507
US NTEEA Section 353 Corrupt and Undemocratic Actors ReportUnited States153
US OFAC Consolidated (non-SDN) ListUnited States1,172
US OFAC Specially Designated Nationals (SDN) ListUnited States28,418
US State Department Cuba SanctionsUnited States563
US Trade Consolidated Screening List (CSL)United States18,618
US Uyghur Forced Labor Prevention Act (UFLPA) Entity ListUnited States39
Wikidata224,808