Collections JSON

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

Collection
30 data sources · 124,745 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
17 data sources · 24,435 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
5 data sources · 87,453 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
8 data sources · 13,171 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 · 999 targets

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.

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Global · 1,044 targets

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.

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Australia · 1,763 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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Canada · 1,527 targets

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

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Switzerland · 3,475 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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Global · 7,485 targets

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

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Global · 9 targets

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

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European Union · 610 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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European Union · 2,360 targets

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

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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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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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France · 2,524 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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United Kingdom · 4,120 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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United Kingdom · 2,240 targets

The United Kingom's consolidated international sanctions list.

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Global · 971 targets

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.

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Israel · 802 targets

Terrorist organizations and individuals as designated by the Israeli government.

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Global · 7,216 targets

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

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Global · 7,226 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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Japan · 1,262 targets

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

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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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Russia · 12,673 targets

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

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Russia · 239 targets

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

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Ukraine · 5,933 targets

List of individuals and legal entities subject to restrictive measures.

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Ukraine · 976 targets

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

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Global · 336 targets

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.

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Global · 972 targets

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

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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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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 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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United States · 9,106 targets

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

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United States · 12,801 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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Global · 1,153 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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