adb_sanctions

The ADB's published sanctions list. It contains the names of entities who violated
the sanctions while ineligible; entities who committed second and subsequent
violations; debarred entities who are uncontactable; and cross debarred entities.


Asian Development Bank Sanctions

afdb_sanctions

Individuals and firms that have been sanctioned by AfDB, for having 
participated in coercive, collusive, corrupt, fraudulent or obstructive
practices under the Bank’s sanctions system.


African Development Bank Debarred Entities

Entities from all the datasets in OpenSanctions, including sanctions, politically exposed person and criminal figures. This collection exists mainly for technical reasons - in practice you probably want to use a more specific collection instead.


All entities in OpenSanctions

au_dfat_sanctions

The Consolidated List is a list of all persons and entities who are subject to
targeted financial sanctions under Australian sanctions law.


Australian Sanctions Consolidated List

ca_dfatd_sema_sanctions

Sanctions imposed by Canada on specific countries, organizations, or individuals 
under the Special Economic Measures Act (SEMA) and JVCFOA.


Canadian Special Economic Measures Act Sanctions

ch_seco_sanctions

Switzerland manages a sanctions lists with a high degree of detail on the
individuals that are subject to it's embargoes.


Swiss SECO Sanctions/Embargoes

crime

Companies and people implicated in or convicted of criminal activity, including the "Most Wanted" lists of various countries and international authorities.


Warrants and Criminal Entities

debarment

Companies and people banned from participating in procurment tenders in  a particular jurisdiction, or vis a vis a certain organisation.


Debarment

default

This collection includes most of the data collected by OpenSanctions which meets quality standards and would be useful to an analyst or journalist attempting to perform a due-diligence type task.


Due Diligence List

ebrd_ineligible

The EBRD published integrity sanctions. The entities and individuals listed
are ineligible to become a Bank Counterparty for the periods indicated.


EBRD Ineligible entities

eu_cor_members

​The European Committee of the Regions (CoR) represents local and regional authorities across the European Union and advises on new laws that have an impact on regions and cities.


Members of the European Commitee of the Regions

eu_fsf

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.


EU Financial Sanctions Files (FSF)

eu_meps

A set of all the members of the European Union's parliament, which are elected per member state.


Members of the European Parliament

everypolitician

All members of national parliament in the world, collected from hundreds of government web sites and consolidated via Wikidata.


Every Politician

fr_tresor_gels_avoir

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national,  European and international (UN) provisions.


French Freezing of Assets

gb_coh_disqualified

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.


UK Companies House Disqualified Directors

gb_hmt_sanctions

The United Kingom's consolidated international sanctions list.


HMT Consolidated List of Targets

iadb_sanctions

The firms and individuals listed have been sanctioned for having engaged in
fraudulent, corrupt, collusive, coercive or obstructive practices, in
violation of the IDB Group’s Sanctions Procedures and anti-corruption policies.


Inter-American Development Bank Sanctions

il_mod_terrorists

Terrorist organizations and individuals as designated by the Israeli government.


Israel Terrorists Organizations and Unauthorized Associations lists

interpol_red_notices

International arrest warrants published by INTERPOL with a view to extradition of the wanted individuals.


INTERPOL Red Notices

interpol_yellow_notices

Yellow notices are issued to help locate missing persons, often minors, or to help identify persons who are unable to identify themselves.


INTERPOL Yellow Notices

jp_mof_sanctions

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.


Japan Economic sanctions and list of eligible people

kg_fiu_national

A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.


Kyrgyz National List

kz_afmrk_sanctions

A simple list of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.


Kazakh Terror Financing list

peps

A politically exposed person (PEP) is a person that has been entrusted with a prominent public function. PEPs include elected officials, members of government.


Politically Exposed Persons (PEPs)

ru_fedsfm_terror

List of organizations and individuals involved in extremist or  terrorist activities.


Rosfinmonitoring List of terrorists and extremists

ru_fedsfm_wmd

List of organizations and individuals in relation to which there is information about their involvement in the proliferation of weapons of mass destruction


Rosfinmonitoring WMD-related entities

sanctions

Consolidated list of sanctioned entities from multiple different  countries and international organisations. This can include military, trade and travel restrictions.


Consolidated Sanctioned Entities

ua_nsdc_sanctions

List of individuals and legal entities subject to restrictive measures.


Ukraine National Security Sanctions

ua_sfms_blacklist

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.


Ukraine SFMS Blacklist

un_ops_vendors

Vendors excluded from tenders issued by UNOPS and other agencies. The list is hosted by the UN Global Marketplace (UNGM) and separate from the UN  security council sanctions.


UNOPS Vendor Sanctions

un_sc_sanctions

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.


UN Security Council Consolidated Sanctions

us_bis_denied

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.


US BIS Denied Persons List

us_cia_world_leaders

An index of most national-level cabinet members in world governments that is publicly maintained by the CIA.


CIA World Leaders

us_ofac_cons

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".


US OFAC Consolidated (non-SDN) List

us_ofac_sdn

The primary United States' sanctions list, specially designated nationals (SDN) part.


US OFAC Specially Designated Nationals (SDN) List

us_trade_csl

The Consolidated Screening List (CSL) is a list of parties for which the United
States Government maintains restrictions on certain exports, reexports, or transfers
of items.


US Trade Consolidated Screening List (CSL)

wd_curated

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.


Wikidata Entities of Interest

wd_peppercat_leaders

Members of national cabinets and other key senior leadership positions around the world.


Peppercat World Leaders

wd_peppercat_legislators

Members of national parliaments from around the world, as present in Wikidata.


Peppercat Legislators

work

Working set

worldbank_debarred

The firms and individuals listed in this dataset are debarred and thus ineligible to participate in World Bank-financed contracts for the periods indicated.


WorldBank Debarred Providers

city

country

full

latitude

longitude

postOfficeBox

postalCode

region

remarks

state

street

street2

things

An airplane, helicopter or other flying vehicle.


icaoCode

manufacturer

serialNumber

An entity suitable for being processed via named-entity recognition.


companiesMentioned

detectedCountry

detectedLanguage

emailMentioned

ibanMentioned

ipMentioned

locationMentioned

namesMentioned

peopleMentioned

phoneMentioned

A piece of media reporting about a subject.


assessmentId

publishDate

A piece of property which can be owned and assigned a monetary value.


ownershipAsset

Non-family association between two people

associate

person

relationship

duration

samplingRate

An account held at a bank and controlled by an owner. This may also be used  to describe more complex arrangements like correspondent bank settlement accounts.


accountNumber

accountType

balance

balanceDate

bank

bankAddress

bankName

contractBankAccount

foreignBankAccount

iban

maxBalance

maxBalanceDate

paymentBeneficiaryAccount

paymentPayerAccount

rubBankAccount

caller

callerNumber

receiver

receiverNumber

A corporation, usually for profit. Does not distinguish between private and public companies, and can also be used to model more specific constructs like trusts and funds. Companies are assets, so they can be owned by other legal entities.


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