Collections JSON

Collections are custom datasets provided by OpenSanctions that combine data from many sources based on a topic. Learn more...

Collection
13 data sources · 39,354 targets

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

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Collection
20 data sources · 135,727 targets

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.

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Collection
5 data sources · 87,849 targets

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

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Collection
3 data sources · 8,524 targets

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

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Data sources

Data sources collect targeted entities from a particular origin. Many sources are published by government authorities or international organisations.

Can't find a data source you are looking for? Check the page on contributing a data source to learn about planned additions and how you can help.

Global · 7,374 targets

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

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Global · 968 targets

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

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Ukraine · 972 targets

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

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Switzerland · 3,457 targets

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

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European Union · 611 targets

​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.

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United States · 9,135 targets

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

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European Union · 705 targets

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

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United States · 432 targets

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

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Kyrgyzstan · 1,027 targets

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

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Global · 73,800 targets

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

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United States · 12,855 targets

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.

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United States · 5,272 targets

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

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United Kingdom · 0 targets

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

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Global · 7,234 targets

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

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Global · 7,461 targets

The Parliamentary Assembly of the Council of Europe is composed of members of national parliaments from European countries.

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Canada · 1,229 targets

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

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United States · 436 targets

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

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Australia · 1,760 targets

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

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United Kingdom · 2,233 targets

The United Kingom's consolidated international sanctions list.

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France · 2,505 targets

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.

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European Union · 2,345 targets

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

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Global · 1,150 targets

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

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