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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:117,251 People · 8,000 Legal entities · 6,981 Organizations · 2,259 Companies · 932 Vessels · 554 Airplanes · 17 Public bodies (135,727 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.

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 · 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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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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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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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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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 Kingdom · 2,233 targets

The United Kingom's consolidated international sanctions list.

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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 · 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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Ukraine · 972 targets

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

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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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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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Global · 968 targets

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

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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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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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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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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 · 7,374 targets

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

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United States · 9,135 targets

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

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

CodeCountryTargets
ruRussia6407
trTurkey5685
cnChina4552
irIran3883
deGermany3872
sySyria3101
usUnited States2720
mxMexico2680
gbUnited Kingdom2567
plPoland2522
coColombia2488
ptPortugal2368
frFrance2339
kpNorth Korea2263
itItaly2119
grGreece2092
seSweden2025
iqIraq1857
afAfghanistan1630
uaUkraine1545
bgBulgaria1473
pkPakistan1431
chSwitzerland1407
svEl Salvador1359
myMalaysia1217
esSpain1214
brBrazil1148
cmCameroon1126
czCzech Republic1071
noNorway1027
byBelarus1019
veVenezuela1007
idIndonesia1005
arArgentina983
caCanada982
inIndia981
tzTanzania961
roRomania950
cdCongo - Kinshasa924
maMorocco907
egEgypt873
dkDenmark869
auAustralia854
ieIreland826
ugUganda799
mmMyanmar (Burma)797
skSlovakia779
ilIsrael775
aeUnited Arab Emirates763
zwZimbabwe758
lbLebanon754
dzAlgeria749
bdBangladesh713
jpJapan673
phPhilippines670
fiFinland666
ngNigeria665
nlNetherlands660
vnVietnam656
tnTunisia627
paPanama624
npNepal608
yeYemen601
rsSerbia601
lyLibya598
zaSouth Africa594
sgSingapore542
beBelgium533
saSaudi Arabia523
gtGuatemala520
bfBurkina Faso516
hrCroatia513
krSouth Korea487
keKenya477
alAlbania475
ghGhana463
clChile453
hkHong Kong SAR China452
xkKosovo447
thThailand445
geGeorgia441
huHungary433
naNamibia422
amArmenia413
atAustria412
soSomalia410
aoAngola396
joJordan368
azAzerbaijan359
mlMali358
eeEstonia352
ssSouth Sudan341
nzNew Zealand339
isIceland334
pePeru332
mtMalta332
niNicaragua322
lvLatvia318
kgKyrgyzstan306
gb-sctScotland305
hnHonduras304
pyParaguay303
zmZambia297
mzMozambique292
doDominican Republic290
ciCôte d’Ivoire287
gb-nirNorthern Ireland284
biBurundi283
mdMoldova282
tmTurkmenistan281
cyCyprus281
boBolivia279
lkSri Lanka278
twTaiwan276
laLaos275
ltLithuania273
siSlovenia269
baBosnia & Herzegovina266
rwRwanda258
mkNorth Macedonia255
uzUzbekistan252
kzKazakhstan249
khCambodia241
ecEcuador241
tdChad233
mwMalawi223
luLuxembourg222
lsLesotho211
mrMauritania207
gwGuinea-Bissau204
tgTogo203
kwKuwait202
slSierra Leone201
mnMongolia196
snSenegal191
mgMadagascar189
omOman176
cgCongo - Brazzaville176
uyUruguay170
neNiger170
jmJamaica170
sdSudan167
glGreenland161
lrLiberia158
smSan Marino155
tjTajikistan152
pgPapua New Guinea149
cvCape Verde148
meMontenegro147
htHaiti143
gb-wlsWales142
gaGabon142
psPalestinian Territories141
cfCentral African Republic140
suhhSoviet Union132
szEswatini131
vgBritish Virgin Islands129
bjBenin126
liLiechtenstein123
mvMaldives122
gyGuyana118
gmGambia118
vuVanuatu116
crCosta Rica116
ttTrinidad & Tobago114
wsSamoa108
cuCuba108
qaQatar105
foFaroe Islands101
bhBahrain98
muMauritius96
srSuriname95
giGibraltar91
mcMonaco89
djDjibouti88
ckCook Islands85
tlTimor-Leste84
ggGuernsey84
so-somSomaliland82
bwBotswana82
fjFiji80
agAntigua & Barbuda80
kiKiribati79
adAndorra79
bzBelize78
sbSolomon Islands76
prPuerto Rico74
jeJersey72
md-pmrTransnistria71
nrNauru69
bbBarbados67
mhMarshall Islands66
scSeychelles64
knSt. Kitts & Nevis63
btBhutan63
bsBahamas63
bmBermuda63
axÅland Islands60
pfFrench Polynesia59
etEthiopia57
ncNew Caledonia56
gnGuinea54
cy-trncNorthern Cyprus50
toTonga49
fkFalkland Islands49
erEritrea48
kmComoros46
gg-srkSark46
lcSt. Lucia44
imIsle of Man44
pmSt. Pierre & Miquelon43
bnBrunei42
gqEquatorial Guinea40
dmDominica40
cshhcshh40
tvTuvalu39
moMacao SAR China37
kyCayman Islands36
fmMicronesia36
ge-abAbkhazia35
x-soSouth Ossetia34
vcSt. Vincent & Grenadines34
pwPalau34
az-nkNagorno-Karabakh33
awAruba33
nuNiue31
wfWallis & Futuna29
sxSint Maarten29
guGuam28
gdGrenada27
mfSt. Martin23
tcTurks & Caicos Islands22
cwCuraçao21
mpNorthern Mariana Islands20
blSt. Barthélemy19
aiAnguilla18
asAmerican Samoa17
yucsYugoslavia15
viU.S. Virgin Islands15
csxxSerbia and Montenegro14
vaVatican City13
stSão Tomé & Príncipe13
shSt. Helena12
pnPitcairn Islands12
nfNorfolk Island9
msMontserrat9
dddeddde7
anhhanhh2
ddEast Germany1
Downloads
FollowTheMoney entities
224 MB · application/json+ftm
Target names text file
7 MB · text/plain
Targets as nested JSON
758 MB · application/json
Targets as simplified CSV
33 MB · text/csv