Data sources CSV

OpenSanctions is built from a multitude of public data sources, which are imported, processed and combined into a coherent dataset. This page lists the sources that are currently included in the database.

Filter the list of data sources by collection
NamePublisherCountryDate addedEntities
Japan METI Russian ListMETI Japan614
Iraq Terrorist Fund Freezing ListsRepublic of Iraq Anti-Money Laundering and Countering Financing of Terrorism Office Iraq5,694
Poland Wanted PersonsPolicja Poland50,187
Türkiye Capital Markets Board Banned ListCMB Türkiye72
US FDA Clinical Investigator Disqualification ProceedingsFDA United States231
Brazil Ministry of Labour and Employment slavery prevention listMTE 692
Russia Personal Sanctions Targeting US CitizensMFA Russia2,168
Slovakia Public OfficialsNR SR Slovakia2,806
Romania FIU Public OfficialsONPCSB Romania76
C4ADS Long Shadows (Xinjiang)C4ADS  non-official2,795
Companies Operating in the Uyghur RegionSHU  non-official53,290
US Maine Medicaid Excluded ProvidersDHHS United States1,081
US Delaware Medicaid Sanctioned ProvidersDHSS United States1,116
US Advisory on North Korean Joint VenturesCBP 229
UN Security Council 1718 Designated Vessels ListUNSC 61
US Nebraska Medicaid Sanctioned ProvidersDHHS United States1,251
US Alabama Medicaid Suspended ProvidersAlabama Medicaid United States2,143
Ukraine War and SanctionsGUR Ukraine2,725
Netherlands House of RepresentativesTweede Kamer Netherlands151
US Ohio Medicaid Excluded and Suspended ProvidersODM United States2,082
US Missouri Medicaid Provider TerminationsMMAC United States241
US Kentucky Terminated and Excluded ProvidersDMS United States351
US Arkansas Medicaid Excluded Provider ListDHS United States2,426
US Arizona Medicaid Suspensions and TerminationsAHCCCS United States317
US FATCA Foreign Financial Institution (FFI) ListIRS United States2,698
United States Periodically Listing Updates to Management (PLUM) ReportingOPM United States12,463
US South Carolina Excluded ProvidersSCDHHS United States967
US New Jersey Ineligible Medicaid ProvidersOIFP United States7,187
US Minnesota Health Care Programs Excluded ProvidersMHCP United States1,710
US Louisiana Department of Health Adverse Actions ListLDH United States4,046
US California Medicaid Suspended and ineligible providersDHCS United States22,648
Israel Prevention of Distribution and Financing of WMDs designationsIsreali Ministry of Finance Israel236
The Sentry AtlasSentry  non-official397
Russia Banking RegistryCBR Russia580
US Hawaii Medicaid Exclusions and ReinstatementsDHS United States211
Singapore Government DirectorySGD Singapore34,118
US Wyoming Medicaid Provider Exclusion ListWDH United States185
US Nevada Medicaid SanctionsDHCFP United States1,474
US Washington State Provider Termination and Exclusion ListHCA United States234
US Tennessee Terminated Providers ListOPI United States22
US Maryland Sanctioned ProvidersMDH United States1,560
US Indiana Medicaid Terminated Provider ListFSSA United States41
Thailand Cabinet of MinistersSOC Thailand65
Research Organizations RegistryROR 249
US West Virginia Medicaid Provider Exclusions and TerminationsMMIS United States318
US Pennsylvania Medicheck listDHS United States5,840
US Alaska Medical Assistance Excluded Provider ListAK-DOH United States288
US Oregon State Medicaid Fraud ConvictionsPIAU United States134
US Montana Medicaid Excluded and Terminated ProvidersDPHHS United States163
US Michigan Medicaid Sanctioned Provider ListMDHHS United States3,759
Iran UANI Business RegistryUANI  non-officialUnited States2,360
Global Energy Ownership TrackerGEM  non-officialGlobal19,423
US North Dakota Medicaid Terminated Provider ListNDHHS United States193
US North Carolina Excluded Providers ListNC Medicaid Division of Health Benefits United States261
US New York State Medicaid ExclusionsOMIG United States8,496
US Navy LeadershipNavy United States588
US Kansas Medicaid Terminated Provider ListKDHE United States162
Wikidata Persons in Relevant CategoriesWikidata  non-official443,466
US New Hampshire Medicaid Exclusion and Sanction ListDHHS United States67
US Mississippi Medicaid Terminated Provider ListMississippi Division of Medicaid United States215
US Iowa Medicaid Terminated Provider ListHHS United States971
US Georgia Healthcare provider exclusionsDCH United States1,312
Türkiye Asset Freezing Sanctions List (MASAK)MASAK Türkiye2,258
South Africa National and Provincial LegislatorsPMG  non-officialSouth Africa1,953
South Africa Municipal LeadershipNT South Africa1,538
US Office of Antiboycott Compliance Requester ListBIS United States153
US CBP Withhold Release Orders and FindingsCBP 71
Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)MOHA Nepal66
Monaco National Fund Freezing ListMonaco Monaco5,347
Lithuania PEPs from the register of private interestsVTEK Lithuania67,088
France AMF Regulatory sanctionsAMF France410
US Massachusetts Suspensions and Exclusions from MassHealthMassHealth United States277
US Colorado Medicaid Terminated Provider ListHCPF United States290
Georgian Company RegistryTI Georgia  non-officialGeorgia151
EITI State-Owned Enterprises DatabaseEITI  non-official97
Romania Government Decision No. 1.272/2005: List of Suspected TerroristsONPCSB Romania254
India National Stock Exchange Debarred EntitiesNSE India14,906
France AMF Illegal Financial Services listAMF France2,847
US FinCEN 311 and 9714 Special MeasuresFinCEN United States30
US FBI Lazarus Group Crypto WalletsFBI United States34
Spain National Police Most Wanted ListCNP Spain9
Guernsey FSC Prohibitions and Disqualified DirectorsGFSC Guernsey38
Austrian National Bank Regulations on Terrorism Financing RestrictionsOeNB Austria61
Georgia Public Official Asset DeclarationsACB Georgia23,772
Philippines Top Most Wanted Persons in the Cordillera RegionsPNP Philippines84
US Immigration and Customs Enforcement Most Wanted FugitivesICE United States41
Isle of Man FSA Disqualified DirectorsIOMFSA Isle of Man13
Egypt Domestic Terrorist Listوحدة مكافحة غسل الأموال وتمويل الإرهاب المصرية Egypt3,950
Ireland Unlawful Organisation (Suppression) OrderseISB Ireland2
Lithuania Designated Persons Under Magnitsky Amendmentsmigracija Lithuania417
Latvia's Magnitsky Law Sanctions ListLIKUMI Latvia49
US FDIC Failed BanksFDIC United States875
Germany BKA Wanted FugitivesBKA Germany32
Philippines SEC AdvisoriesSEC Philippines740
Estonia International Sanctions Act ListVM Estonia415
Iceland parliamentAlþingi Iceland64
US Secret Service Most Wanted FugitivesUSSS United States31
Serbian Domestic List of Designated PersonsAPML Serbia7
Malaysia Securities Commission Investor Alert ListSC Malaysia1,611
UN Heads of State, Heads of Government and Ministers for Foreign AffairsDGACM 1,031
Japan METI End User ListMETI Japan746
US Department of State Terrorist ExclusionState United States55
China National People's Congress on WikipediaWikipedia  non-officialGlobal2,948
Luxembourg Administrative SanctionsCSSF Luxembourg133
Indonesian List of Suspected Terrorists and Terrorist OrganizationsPPATK Indonesia535
Kazakhstan State Register of legal entitiesMoJ Kazakhstan14
Czech Republic National SanctionsMZV Czechia13
Malaysia Securities Commission AOB EnforcementsSC Malaysia62
Denmark, Faroe Islands and Greenland PEPsFinanstilsynet Denmark1,851
US FINRA Enforcement ActionsFINRA United States14,090
UK FCDO Sanctions ListFCDO United Kingdom4,910
US Special Legislative ExclusionsCongress United States223
Türkiye Grand National AssemblyTBMM Türkiye594
Iran Sanctions ListMFA Iran403
New Zealand Designated Terrorist EntitiesNew Zealand Police New Zealand22
Croatia State Registry of Public OfficialsSukobu Interesa Croatia5,061
Malaysia Financial Consumer Alert ListBNM Malaysia521
Armenia Public Officials and AssociatesHetq Online  non-officialArmenia8,600
Russian Persons of Interest published by Dossier CenterDossier Center  non-officialRussia102
Thailand Designated Persons ListAMLO Thailand329
US SEC Actions Due to Harmed InvestorsSEC United States794
US Federal Reserve Enforcement ActionsFRB United States2,812
Business Identifier Code (BIC) Reference DataSWIFT 32,487
Türkiye Ministry Of Interior Terrorist Wanted ListTürkiye Ministry of Interior Türkiye2,668
US DEA FugitivesDEA United States605
EU ESMA SanctionsESMA European Union657
US Health and Human Sciences Inspector General ExclusionsOIG United States80,608
Palestine Monetary Authority Local Freezing ListPMA Palestine5
Pakistan NACTA Proscribed PersonsNACTA Pakistan2,680
French MayorsMIOM France68,834
EU Financial Instruments Reference Data System (FIRDS)ESMA European Union176,986
EU ESMA Suspensions and RemovalsESMA European Union4,462
China Sanctions ResearchOpenSanctions  non-official202
Austria Public OfficialsMeine Abgeordneten  non-officialAustria1,634
US DoD Chinese military companiesDoD United States140
Mexico Chamber of DeputiesCámara de Diputados Mexico501
Lithuania Illegal Gambling OperatorsLPT Lithuania191
Latvian SaeimaSaeima Latvia101
Lithuania Illegal Financial ServicesLB Lithuania74
French National AssemblyNational Assembly of France France4,072
Georgian Otkhozoria–Tatunashvili ListMatsne Georgia33
French SenatorsSénat France904
Israel Knesset MembersKnesset Israel474
Latvia FIU SanctionsFID Latvia5
OHCHR List of Companies Linked to Illegal Settlement in the West BankOHCHR Global97
UK Proscribed Terrorist Groups or OrganizationsHome Office United Kingdom95
Estonia Members of the RiigikoguRiigikogu Estonia101
Hong Kong Principal OfficialsGovHK Hong Kong52
Mexico GovernorsCONAGO  non-officialMexico88
Slovenian Political Officials from ZvezoskopOštro  non-officialSlovenia372
Montenegro declarations of interests by public officialsACK Montenegro15,157
Mexico SenateSenado de La República Mexico129
Brazil List of Debarred BiddersTCU Brazil124
Brazil List of Individuals Disqualified from Public ServiceTCU Brazil534
Slovenia Business RestrictionsKPK Slovenia5,876
Brazil Register of Persons Disqualified from Senior RolesBCB Brazil407
Brazil Entities Prohibited from Offering Auditing ServicesBCB Brazil2
Canadian Named Research Organizations listGovernment of Canada Canada247
North Macedonia Elected and Appointed OfficialsSCPC North Macedonia11,042
South Africa Wanted PersonsSAPS South Africa478
Venezuela Members of the National AssemblyAsamblea Nacional de Venezuela Venezuela275
Lithuania Members of the SeimasSeimas Lithuania142
Hong Kong Legislative Council MembersHong Kong Legislative Council Hong Kong193
Uruguayan Politically Exposed Persons (PEP)SENACLAFT Uruguay6,814
PEPs from Chile Interest and Asset DeclarationsCPLT Chile8,252
Indonesia 2018 Regional Head Election ResultsKPI Indonesia652
Argentina Members of ParliamentHCDN Argentina258
OpenSanctions Research DataOpenSanctions  non-official38
EU Council Official Journal Sanctioned EntitiesCouncil European Union1,581
Brazil Politically Exposed PersonsCGU Brazil135,088
Brazil National Register of Disreputable and Suspended CompaniesCGU Brazil14,767
EU Prominent Public FunctionsOJEU European Union1,392
US Public Alert: Unregistered Soliciting Entities (PAUSE)SEC United States1,659
Nigerian Politically Exposed Persons data by ChipperChipper  non-officialNigeria40,806
Swiss FINMA Warning ListFINMA Switzerland1,819
Swiss FINMA Final RulingsFINMA Switzerland25
PermID Open DataLSEG  non-official3,539
OpenFIGI Securities InformationOpenFIGI  non-official42,348
Colombian PEP DeclarationsDAFP Colombia18,789
Colombian Joining the Dots PEPsDirectorio Legislativo/EITI  non-officialColombia188
Nigeria Joining the Dots PEPs and PEP RelativesDirectorio Legislativo/EITI  non-officialNigeria4,391
Moldovan Sanctions for Terrorism and Proliferation of WMDCAS-SIS Moldova695
Polish Sanctions Countering Money Laundering and Terror FinancingGIIF Poland484
US Anti-Kleptocracy and Human Rights Visa RestrictionsState United States528
Norges Bank Investment Management observation and exclusion of companiesNBIM Norway190
US State Department Senior OfficialsState United States461
US Directorate of Defense Trade Controls Penalties & Oversight AgreementsDDTC United States69
UK HMT/OFSI Investment BansOFSI United Kingdom12
EU Early Detection and Exclusion System (EDES)EC European Union2
US Directorate of Defense Trade Controls AECA DebarmentsDDTC United States750
US UFLPA Entity ListDHS United States144
US CIA World Factbook Heads of State and GovernmentCIA United States886
Cayman Islands Senior Judicial OfficersCayman Islands Judicial Administration Caymans46
Cayman Islands Members of ParliamentParliament of the Cayman Islands Caymans62
German Legislators from AbgeordnetenWatchParlamentwatch e.V.  non-officialGermany2,642
US Legislators by Plural (formerly OpenStates)Plural  non-officialUnited States12,528
Cuba Members of the ParliamentProyecto Inventario  non-officialCuba471
US Members of the CongressCongress United States1,254
DPRK ReportsRUSI  non-officialUnited Kingdom5,518
Russian PMC Wagner mercenaries (Myrotvorets list)Myrotvorets Center  non-officialRussia3,992
Nigeria Sanctions ListNigSac Nigeria59
Malaysia MOHA Sanctions ListMOHA Malaysia100
Liechtenstein Posted Workers Act (EntsG) SanctionsAVW Liechtenstein468
US SAM Procurement ExclusionsGSA United States105,187
RISE Moldova People of interestRISE Moldova  non-officialMoldova1,058
Lithuanian International SanctionsFNTT Lithuania28
Moldovan Ban List of Economic OperatorsMF Moldova73
Canadian Freezing Assets of Corrupt Foreign Officials ActGovernment of Canada Canada8
US State Department Cuba SanctionsState United States564
State Register of legal entities in the Republic of MoldovaASP Moldova78
Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)UR Latvia147
Estonia e-Business Register (E-äriregister)RIK Estonia40
Czech Republic Business RegisterARES Czechia487
Qatar Unified Record of Persons and Entities on Sanction ListNCTC Qatar705
United Arab Emirates Local Terrorist ListEOCN United Arab Emirates302
Indian Ministry of Home Affairs Banned OrganizationsMHA India123
Netherlands Police Nationale OpsporingslijstKorps Nationale Politie Netherlands18
Wikidata Politically Exposed PersonsWikidata  non-official261,268
UK NCA Most WantedNCA United Kingdom19
Russian National Settlement Depository (NSD, ISIN Assignment)NSD Russia24,191
US FBI Most WantedFBI United States455
New Zealand Russia SanctionsMFAT New Zealand1,787
Syrian Observatory of Political and Economic NetworksObsalytics  non-official1,079
Bulgarian Persons of InterestOMNIO Compliance  non-officialBulgaria574
Netherlands National Sanctionlist TerrorismMFA Netherlands119
Europe Most Wanted FugitivesEUROPOL European Union45
US OCC Enforcement ActionsOCC United States5,953
Azerbaijan Domestic ListFMS Azerbaijan35
UK Companies House People with Significant ControlCoH United Kingdom640
Cyprus Companies and Corporate OfficersDRCIP Cyprus1,160
EU Consolidated Travel BansCouncil European Union4,170
Legal Entity Identifier (LEI) Reference DataGLEIF  non-official218,861
WikidataWikidata  non-official411,462
OpenCorporatesOpenCorporates.com  non-official942
ICIJ Offshore Leaks DatabaseICIJ  non-official10,143
EU Sanctions MapCouncil European Union821
ACF List of War EnablersACF  non-officialRussia8,064
Polish List of Persons and Entities Subject to SanctionsMSWiA Poland536
Belgian Financial SanctionsFOD Belgium6,606
Singapore Targeted Financial SanctionsMAS Singapore31
Russian Oligarch/Billionaires DatabaseOpenSanctions  non-official166
Navalny 35 List of Individuals for SanctioningACF  non-officialRussia33
Ukraine Consolidated State RegistryMinistry of Justice of Ukraine Ukraine1,144
ransomwhe.re ransomware addressesJack Cable  non-officialUnited States11,186
South Africa Targeted Financial SanctionsFIC South Africa872
Argentina RePET SanctionsMdJ Argentina727
Canadian Listed Terrorist EntitiesPublic Safety Canada Canada85
Russian Unified State Register of Legal Entities (as at Jan 1, 2022)FNS Russia177,234
Forbes 2021 List of Russian BillionairesWikipedia  non-officialRussia100
Wikidata Entities of InterestWikidata  non-official3,963
Kazakh Terrorist and Terror Financing listsAFM Kazakhstan2,541
Ukraine NSDC State Register of SanctionsNSDC Ukraine18,093
EBRD Ineligible EntitiesEBRD Global1,242
Asian Development Bank SanctionsADB Global1,263
African Development Bank Debarred EntitiesAfDB Global996
Israel Terrorists Organizations and Unauthorized Associations listsNBCTF Israel934
Israel Sanctioned Crypto Wallets ListNBCTF Israel716
Inter-American Development Bank SanctionsIADB Global855
Japan Economic Sanctions and List of Eligible PeopleMoF Japan3,658
US Trade Consolidated Screening List (CSL)ITA United States21,981
US FCC Covered ListFCC United States12
Ukraine SFMS BlacklistSFMS Ukraine867
French National Asset Freezing SystemDGT France5,392
European Commitee of the Regions MembersCoR European Union653
Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada Canada4,715
Kyrgyz National ListFIU Kyrgyzstan1,176
EU Financial Sanctions Files (FSF)DG FISMA European Union6,662
UK Companies House Disqualified DirectorsCoH United Kingdom13,237
Swiss SECO Sanctions/EmbargoesSECO Switzerland6,993
European Parliament MembersEP European Union931
Australian Sanctions Consolidated ListDFAT Australia4,484
WorldBank Debarred ProvidersWorld Bank 2,378
US OFAC Specially Designated Nationals (SDN) ListOFAC United States34,242
US OFAC Consolidated (non-SDN) ListOFAC United States1,182
US CIA World LeadersCIA United States11,032
US BIS Denied Persons ListBIS United States470
UN Security Council Consolidated SanctionsUNSC 1,234
UK HMT/OFSI Consolidated List of TargetsOFSI United Kingdom6,393
INTERPOL Red NoticesINTERPOL 6,567
Every PoliticianMySociety  non-official58,644
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