Regulatory Watchlists

JSON

Entities that are subject to regulatory actions and restrictions

This collection includes datasets that track individuals and entities that are subject to regulatory actions and restrictions, such as investor warnings, penalities and fines, or bans from specific activities or industries.

These watchlists are maintained by government agencies, international organizations, or other regulatory bodies.

Data overview

Entities:
Total382,298
Searchable161,079
Targets155,587
Entity types:
People93,491
Legal entities49,853
Companies13,051
Articles1,915
Addresses1,388
Vessels1,300
Organizations81
Countries:
185 countries · Show overview...
Coverage:added · frequency: daily
Last processed:2025-10-09 15:27:02 · v. 20251009152702-hxw
Last change:

Bulk download

Downloads contain the full set of entities contained in this dataset. You can fetch a simplified tabular form, or detailed, structured data in JSON format. Updated files will be provided once a day at the same location.

File nameExport typeSize
entities.ftm.jsonFollowTheMoney entities259.37 MB
names.txtTarget names text file3.71 MB
senzing.jsonSenzing entity format84.23 MB
targets.nested.jsonTargets as nested JSON259.75 MB
targets.simple.csvTargets as simplified CSV40.07 MB

Help: Using the data · model reference · delta updates · support · change log · licensing

Using the API

You can query the data in this dataset via the application programming interface (API) endpoints below. Please read the introduction for documentation and terms of service.

Use the Reconciliation API in OpenRefine:
For full-text search, use the /search endpoint:
For entity matching, use the /match endpoint:

Data sources31

Regulatory Watchlists is a collection which bundles together entities from 31 data sources. See the source browser for more details...

NameCountryEntities
Brazil List of Individuals Disqualified from Public ServiceBrazil541
Brazil Ministry of Labour and Employment slavery prevention list699
EU ESMA SanctionsEuropean Union662
France AMF Illegal Financial Services listFrance3,013
France AMF Regulatory sanctionsFrance429
India National Stock Exchange Debarred EntitiesIndia15,121
Lithuania Illegal Financial ServicesLithuania80
Lithuania Illegal Gambling OperatorsLithuania192
Luxembourg Administrative SanctionsLuxembourg128
Malaysia Financial Consumer Alert ListMalaysia559
Malaysia Securities Commission AOB EnforcementsMalaysia70
Malaysia Securities Commission Investor Alert ListMalaysia1,745
Norges Bank Investment Management observation and exclusion of companiesNorway200
OHCHR List of Companies Linked to Illegal Settlement in the West BankGlobal156
Philippines SEC AdvisoriesPhilippines763
Swiss FINMA Final RulingsSwitzerland21
Swiss FINMA Warning ListSwitzerland1,973
Türkiye Capital Markets Board Banned ListTürkiye109
US Directorate of Defense Trade Controls AECA DebarmentsUnited States749
US Directorate of Defense Trade Controls Penalties & Oversight AgreementsUnited States69
US DoD Chinese military companiesUnited States140
US FCC Covered ListUnited States12
US FDIC Failed BanksUnited States877
US Federal Reserve Enforcement ActionsUnited States4,731
US FINRA Enforcement ActionsUnited States14,253
US OCC Enforcement ActionsUnited States5,983
US Office of Antiboycott Compliance Requester ListUnited States173
US Public Alert: Unregistered Soliciting Entities (PAUSE)United States1,659
US SAM Procurement ExclusionsUnited States105,680
US SEC Actions Due to Harmed InvestorsUnited States815
US Special Legislative ExclusionsUnited States316
OverviewDownloadAPIData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting