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Due Diligence List

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.

Targets:111,867 People · 6,708 Legal entities · 6,489 Organizations · 2,241 Companies · 420 Vessels · 277 Airplanes (124,745 total)
Last changed:

This list can be used as the broadest available OpenSanctions dataset. It includes any entity that should receive enhanced public scrutiny - either because they appear on a sanctions list, in a criminal context or as a political office holder.

Be advised that the data in this collection originates from a variety of sources and therefore varies in terms of detail and precision. For example, many listings of political office holders do not include their exact birth dates or full given names.

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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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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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 · 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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United States · 9,106 targets

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

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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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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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Israel · 802 targets

Terrorist organizations and individuals as designated by the Israeli government.

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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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Ukraine · 5,933 targets

List of individuals and legal entities subject to restrictive measures.

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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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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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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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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 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 Kingdom · 2,240 targets

The United Kingom's consolidated international 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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Japan · 1,262 targets

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

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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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Ukraine · 976 targets

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

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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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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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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 · 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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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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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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Global · 7,216 targets

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

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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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Due Diligence List includes target entities in the following countries. Read about countries...

CodeCountryTargets
ruRussia7288
gbUnited Kingdom5752
trTurkey5522
cnChina4239
deGermany3690
plPoland2523
usUnited States2471
ptPortugal2374
frFrance2272
irIran2266
grGreece2081
uaUkraine2056
seSweden2005
itItaly2004
mxMexico1922
sySyria1623
coColombia1545
bgBulgaria1416
svEl Salvador1336
chSwitzerland1323
kpNorth Korea1266
myMalaysia1183
esSpain1152
brBrazil1149
cmCameroon1125
czCzech Republic1069
noNorway990
pkPakistan976
inIndia969
roRomania952
arArgentina947
caCanada946
tzTanzania942
iqIraq894
ieIreland873
dkDenmark860
auAustralia847
idIndonesia820
maMorocco810
ilIsrael781
skSlovakia769
ugUganda730
bdBangladesh729
egEgypt728
cdCongo - Kinshasa725
geGeorgia690
afAfghanistan665
jpJapan651
fiFinland649
vnVietnam647
ngNigeria646
nlNetherlands630
veVenezuela628
mmMyanmar (Burma)616
npNepal614
dzAlgeria591
byBelarus589
rsSerbia588
zaSouth Africa577
zwZimbabwe537
phPhilippines536
aeUnited Arab Emirates528
bfBurkina Faso512
sgSingapore505
hrCroatia503
beBelgium499
gtGuatemala495
krSouth Korea488
lbLebanon482
ghGhana465
alAlbania453
keKenya446
clChile446
amArmenia439
xkKosovo434
yeYemen433
huHungary428
naNamibia417
atAustria398
thThailand391
tnTunisia390
aoAngola389
hkHong Kong SAR China368
azAzerbaijan363
lyLibya356
paPanama355
eeEstonia351
nzNew Zealand337
kgKyrgyzstan337
isIceland326
lvLatvia314
soSomalia313
pePeru309
gb-sctScotland305
boBolivia301
saSaudi Arabia299
zmZambia295
pyParaguay293
gb-nirNorthern Ireland291
mzMozambique284
mdMoldova284
ciCôte d’Ivoire284
lkSri Lanka280
hnHonduras280
tmTurkmenistan278
ltLithuania278
laLaos276
ssSouth Sudan271
mtMalta265
doDominican Republic263
joJordan261
twTaiwan256
biBurundi255
siSlovenia251
mkNorth Macedonia251
kzKazakhstan247
cyCyprus247
uzUzbekistan238
niNicaragua237
ecEcuador222
mwMalawi219
khCambodia218
tdChad217
mlMali215
luLuxembourg214
baBosnia & Herzegovina214
lsLesotho208
tgTogo199
mnMongolia197
snSenegal190
mgMadagascar186
slSierra Leone185
mrMauritania180
cgCongo - Brazzaville175
uyUruguay169
jmJamaica165
tjTajikistan162
neNiger161
glGreenland161
rwRwanda156
gwGuinea-Bissau156
lrLiberia155
omOman151
pgPapua New Guinea150
smSan Marino148
cvCape Verde148
meMontenegro142
gb-wlsWales142
htHaiti141
gaGabon136
szEswatini130
suhhSoviet Union128
mvMaldives121
bjBenin117
gyGuyana116
vuVanuatu115
liLiechtenstein112
crCosta Rica110
muMauritius108
kwKuwait107
wsSamoa104
ttTrinidad & Tobago102
foFaroe Islands101
vgBritish Virgin Islands98
gmGambia97
srSuriname95
sdSudan95
bwBotswana88
djDjibouti87
giGibraltar86
tlTimor-Leste85
mcMonaco85
ckCook Islands84
ggGuernsey83
so-somSomaliland82
psPalestinian Territories82
bhBahrain81
cuCuba80
agAntigua & Barbuda80
kiKiribati78
adAndorra78
fjFiji76
bzBelize76
sbSolomon Islands74
prPuerto Rico74
md-pmrTransnistria71
nrNauru69
bbBarbados69
jeJersey67
btBhutan63
bsBahamas63
bmBermuda62
axÅland Islands60
pfFrench Polynesia59
scSeychelles56
ncNew Caledonia56
mhMarshall Islands53
qaQatar52
knSt. Kitts & Nevis51
cy-trncNorthern Cyprus50
gnGuinea49
fkFalkland Islands49
lcSt. Lucia47
cfCentral African Republic47
gg-srkSark46
etEthiopia45
pmSt. Pierre & Miquelon43
imIsle of Man43
toTonga42
bnBrunei41
cshhCzechoslovakia40
tvTuvalu39
kmComoros38
dmDominica38
moMacao SAR China36
fmMicronesia36
erEritrea36
gqEquatorial Guinea35
ge-abAbkhazia35
x-soSouth Ossetia34
kyCayman Islands33
az-nkNagorno-Karabakh33
vcSt. Vincent & Grenadines32
pwPalau32
awAruba32
nuNiue30
wfWallis & Futuna29
sxSint Maarten29
guGuam28
gdGrenada26
mfSt. Martin23
tcTurks & Caicos Islands22
cwCuraçao21
mpNorthern Mariana Islands20
blSt. Barthélemy19
aiAnguilla18
asAmerican Samoa17
viU.S. Virgin Islands15
yucsYugoslavia14
csxxSerbia and Montenegro14
vaVatican City13
stSão Tomé & Príncipe13
shSt. Helena12
pnPitcairn Islands12
nfNorfolk Island9
msMontserrat9
ddEast Germany7
euEuropean Union1
Downloads
FollowTheMoney entities
341 MB · application/json+ftm
Target names text file
8 MB · text/plain
Targets as nested JSON
638 MB · application/json
Targets as simplified CSV
45 MB · text/csv