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All entities in OpenSanctions

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.

Targets:125,527 People · 7,865 Legal entities · 5,798 Organizations · 2,264 Companies · 513 Vessels · 277 Airplanes · 17 Public bodies (130,308 total)
Last changed:

Please consider using the Due Diligence List instead of this dataset. While this dataset is more comprehensive, it may include entities from sources that have not yet passed all quality checks or are not directly related to screening tasks.

United Kingdom · 2,227 targets

The United Kingom's consolidated international sanctions list.

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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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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 · 1,145 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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Global · 324 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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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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Israel · 426 targets

Terrorist organizations and individuals as designated by the Israeli government.

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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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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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United States · 435 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 · 1,758 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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Global · 962 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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European Union · 2,352 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 · 614 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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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 · 7,368 targets

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

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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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Global · 967 targets

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

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Global · 7,241 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 · 1,260 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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United States · 12,809 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 Kingdom · 4,121 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 States · 9,119 targets

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

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Ukraine · 971 targets

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

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France · 2,510 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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All entities in OpenSanctions includes target entities in the following countries. Read about countries...

CodeCountryTargets
gbUnited Kingdom5948
ruRussia5874
trTurkey5625
cnChina4403
deGermany3844
usUnited States2882
irIran2816
coColombia2813
mxMexico2625
sySyria2615
plPoland2565
frFrance2412
ptPortugal2384
itItaly2104
grGreece2099
seSweden2069
kpNorth Korea2042
iqIraq1751
afAfghanistan1740
uaUkraine1674
bgBulgaria1605
svEl Salvador1507
chSwitzerland1378
pkPakistan1319
byBelarus1319
brBrazil1236
esSpain1231
hnHonduras1228
myMalaysia1219
cmCameroon1128
inIndia1091
czCzech Republic1088
caCanada1050
arArgentina1043
noNorway1033
idIndonesia1031
cdCongo - Kinshasa984
roRomania983
tzTanzania960
maMorocco926
dkDenmark913
ieIreland911
veVenezuela906
egEgypt869
auAustralia868
zaSouth Africa848
skSlovakia823
ugUganda805
ilIsrael784
dzAlgeria769
nlNetherlands753
bdBangladesh751
zwZimbabwe712
mmMyanmar (Burma)710
ngNigeria701
phPhilippines689
vnVietnam686
gtGuatemala679
jpJapan664
fiFinland657
npNepal634
ecEcuador626
tnTunisia622
alAlbania621
lyLibya597
aeUnited Arab Emirates594
rsSerbia582
yeYemen577
hrCroatia527
beBelgium524
lbLebanon523
sgSingapore517
bfBurkina Faso517
clChile492
krSouth Korea490
keKenya481
saSaudi Arabia473
ghGhana472
geGeorgia456
xkKosovo447
huHungary445
naNamibia428
soSomalia427
amArmenia416
atAustria413
paPanama400
boBolivia397
thThailand396
aoAngola394
pePeru387
jmJamaica382
hkHong Kong SAR China370
azAzerbaijan365
mlMali359
eeEstonia355
joJordan353
kgKyrgyzstan346
nzNew Zealand337
isIceland337
niNicaragua333
uzUzbekistan330
ssSouth Sudan329
lvLatvia325
pyParaguay311
gb-sctScotland305
zmZambia302
mdMoldova300
doDominican Republic299
ltLithuania294
gb-nirNorthern Ireland291
mzMozambique288
lkSri Lanka287
ciCôte d’Ivoire284
mtMalta280
tmTurkmenistan278
laLaos276
biBurundi273
siSlovenia270
rwRwanda269
cyCyprus261
twTaiwan260
baBosnia & Herzegovina258
mkNorth Macedonia255
kzKazakhstan254
khCambodia235
tdChad232
mwMalawi226
luLuxembourg219
uyUruguay212
lsLesotho211
mrMauritania208
mnMongolia208
tjTajikistan204
gwGuinea-Bissau202
tgTogo201
snSenegal200
kwKuwait199
mgMadagascar193
cgCongo - Brazzaville193
slSierra Leone187
neNiger169
omOman163
lrLiberia163
glGreenland161
sdSudan157
smSan Marino155
htHaiti155
cvCape Verde154
pgPapua New Guinea149
meMontenegro143
gaGabon143
szEswatini142
gb-wlsWales142
crCosta Rica140
suhhSoviet Union133
cfCentral African Republic132
gyGuyana125
mvMaldives122
bjBenin122
ttTrinidad & Tobago120
liLiechtenstein120
muMauritius118
vuVanuatu117
bwBotswana115
wsSamoa109
psPalestinian Territories109
qaQatar104
foFaroe Islands101
vgBritish Virgin Islands99
gmGambia99
srSuriname96
bhBahrain91
mcMonaco89
djDjibouti89
tlTimor-Leste87
giGibraltar86
ckCook Islands85
ggGuernsey83
so-somSomaliland82
fjFiji82
agAntigua & Barbuda82
kiKiribati79
bzBelize79
adAndorra79
cuCuba78
sbSolomon Islands76
prPuerto Rico74
etEthiopia74
md-pmrTransnistria71
bbBarbados70
nrNauru69
bsBahamas69
jeJersey67
btBhutan67
gnGuinea63
bmBermuda63
scSeychelles60
axÅland Islands60
pfFrench Polynesia59
mhMarshall Islands59
ncNew Caledonia56
knSt. Kitts & Nevis54
toTonga50
cy-trncNorthern Cyprus50
fkFalkland Islands49
lcSt. Lucia47
erEritrea47
gg-srkSark46
pmSt. Pierre & Miquelon43
kmComoros43
imIsle of Man43
bnBrunei41
dmDominica40
cshhCzechoslovakia40
tvTuvalu39
kyCayman Islands39
gqEquatorial Guinea38
fmMicronesia36
moMacao SAR China35
ge-abAbkhazia35
x-soSouth Ossetia34
az-nkNagorno-Karabakh33
vcSt. Vincent & Grenadines32
pwPalau32
awAruba32
nuNiue31
wfWallis & Futuna29
sxSint Maarten29
guGuam28
gdGrenada27
mfSt. Martin23
tcTurks & Caicos Islands22
cwCuraçao21
mpNorthern Mariana Islands20
blSt. Barthélemy19
aiAnguilla18
asAmerican Samoa17
yucsYugoslavia16
viU.S. Virgin Islands15
csxxSerbia and Montenegro14
vaVatican City13
stSão Tomé & Príncipe13
shSt. Helena12
pnPitcairn Islands12
nfNorfolk Island9
msMontserrat9
ddEast Germany8
euEuropean Union1
Downloads
FollowTheMoney entities
268 MB · application/json+ftm
Target names text file
7 MB · text/plain
Targets as nested JSON
564 MB · application/json
Targets as simplified CSV
34 MB · text/csv