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
US BIS Export ViolationsBIS United States1,220
UK National Crime Agency Press ReleasesNCA United Kingdom514
Norway State-Owned Enterprises LeadershipBRREG Norway4,975
Kenya FRC Domestic Terrorism ListFRC Kenya13
US Texas Medicaid Provider ExclusionsOIG United States13,159
Sweden State-Owned Enterprises LeadershipRegeringskansliet Sweden433
Kingdom of Jordan National Sanctions Listوحدة مكافحة غسل الأموال وتمويل الإرهاب Jordan56
BrightQuery OpenData.orgBQ  non-official600
Italy Members of the SenateSenato della Repubblica Italy457
US BIS Alleged Antiboycott ViolationsBIS United States96
Finland Members of ParliamentSuomen eduskunta Finland200
Norway Members of the StortingStortinget Norway254
Hungary National AssemblyOrszággyűlés Hungary266
Italy Members of the Chamber of DeputiesCamera dei deputati Italy880
Poland Members of the SejmSejm of the Republic of Poland Poland461
Hellenic ParliamentΒουλή των Ελλήνων Greece359
Poland Members of the SenateSenate of Poland Poland103
Germany Members of the BundesratGerman Bundesrat Germany181
Netherlands SenateEerste Kamer Netherlands76
Japanese House of Representatives MembersShūgiin Japan466
India Lok and Rajya Sabha MembersParliament of India India8,969
Cyprus House of RepresentativesCyprus House of Representatives Cyprus57
Austrian Members of ParliamentAustrian Parliament Austria1,060
Swiss Federal AssemblyParliamentary Services of the Federal Assembly Switzerland897
Malta Members of ParliamentParliament of Malta Malta104
Germany Members of the BundestagGerman Bundestag Germany1,825
Canada Members of the SenateSenate of Canada Canada98
Canada Members of the House of CommonsHouse of Commons of Canada Canada379
C4ADS Fractured Veins (Xinjiang Mining Industry)C4ADS  non-official11,107
Foreign Representatives in Canada: Heads of MissionsGlobal Affairs Canada Canada424
US OFAC Press ReleasesOFAC United States8,865
Singapore MAS Enforcement ActionsMAS Singapore449
Tokyo MoU Port State Control InspectionsTokyo MoU Global560
Abuja MoU Port State Control InspectionsAbuja MoU Global71
US OFAC Enforcement ActionsOFAC United States350
Australia Listed Terrorist OrganisationsDepartment of Home Affairs Australia29
US CFTC Enforcement ActionsCFTC United States1,133
Spain Mayors and CouncillorsMPT Spain94,445
Spain Members of ParliamentCortes Generales Spain1,294
Taiwan Strategic High-Tech Commodities Entity ListMOEA Taiwan10,024
Abuja MoU Detention ListAbuja MoU Global439
Australian Sanctions Imposed on Sponsors of Skilled Foreign Worker VisasABF Australia1,770
Black Sea MoU Detention ListBSMOU Global2,387
Tokyo MoU Detention ListTokyo MoU Global8,326
UK Financial Instruments Reference Data System (FIRDS)FCA United Kingdom227,000
Philippines Anti-Money Laundering Council SanctionsAMLC Philippines96
Paris MoU Banned ListParis MoU Global241
US Washington DC Excluded Parties ListOCP United States115
US Department of State Foreign Terrorist OrganizationsDOS United States109
Czech National Anti-Terrorism Designations (Government Regulation No. 210/2008)Vláda České republiky Czechia48
Japan METI Russian ListMETI Japan619
Bulgaria Judiciary Asset DeclarationsИВСС Bulgaria7,114
Iraq Terrorist Fund Freezing ListsRepublic of Iraq Anti-Money Laundering and Countering Financing of Terrorism Office Iraq6,269
Poland Wanted PersonsPolicja Poland53,493
Türkiye Capital Markets Board Banned ListCMB Türkiye222
US FDA Clinical Investigator Disqualification ProceedingsFDA United States232
Brazil Ministry of Labour and Employment slavery prevention listMTE 655
Russia Personal Sanctions Targeting US CitizensMFA Russia2,163
Slovakia Public OfficialsNR SR Slovakia2,511
Romania FIU Public OfficialsONPCSB Romania75
C4ADS Long Shadows (Xinjiang)C4ADS  non-official2,795
Companies Operating in the Uyghur RegionSHU  non-official53,281
US Maine Medicaid Excluded ProvidersDHHS United States1,107
US Delaware Medicaid Sanctioned ProvidersDHSS United States1,469
US Advisory on North Korean Joint VenturesCBP 229
UN Security Council 1718 Designated Vessels ListUNSC 61
US Nebraska Medicaid Sanctioned ProvidersDHHS United States1,374
US Alabama Medicaid Suspended ProvidersAlabama Medicaid United States2,144
Ukraine War and SanctionsGUR Ukraine5,694
Netherlands House of RepresentativesTweede Kamer Netherlands151
US Ohio Medicaid Excluded and Suspended ProvidersODM United States2,162
US Missouri Medicaid Provider TerminationsMMAC United States252
US Kentucky Terminated and Excluded ProvidersDMS United States378
US Arkansas Medicaid Excluded Provider ListDHS United States2,565
US Arizona Medicaid Suspensions and TerminationsAHCCCS United States213
US Periodically Listing Updates to Management (PLUM) ReportingOPM United States13,830
US FATCA Foreign Financial Institution (FFI) ListIRS United States3,140
US South Carolina Excluded ProvidersSCDHHS United States1,293
US New Jersey Ineligible Medicaid ProvidersOIFP United States7,310
US Minnesota Health Care Programs Excluded ProvidersMHCP United States1,796
US Louisiana Department of Health Adverse Actions ListLDH United States4,140
US California Medicaid Suspended and ineligible providersDHCS United States23,123
Israel Prevention of Distribution and Financing of WMDs designationsIsreali Ministry of Finance Israel272
The Sentry AtlasSentry  non-official397
Russia Banking RegistryCBR Russia566
US Hawaii Medicaid Exclusions and ReinstatementsDHS United States210
Singapore Government DirectorySGD Singapore35,021
US Wyoming Medicaid Provider Exclusion ListWDH United States186
US Nevada Medicaid SanctionsDHCFP United States1,423
US Washington State Provider Termination and Exclusion ListHCA United States237
US Tennessee Terminated Providers ListOPI United States21
US Maryland Sanctioned ProvidersMDH United States1,590
US Indiana Medicaid Terminated Provider ListFSSA United States96
Thailand Cabinet of MinistersSOC Thailand63
Research Organizations RegistryROR 263
US West Virginia Medicaid Provider Exclusions and TerminationsMMIS United States310
US Pennsylvania Medicheck listDHS United States6,064
US Alaska Medical Assistance Excluded Provider ListAK-DOH United States287
US Oregon State Medicaid Fraud ConvictionsPIAU United States132
US Montana Medicaid Excluded and Terminated ProvidersDPHHS United States164
US Michigan Medicaid Sanctioned Provider ListMDHHS United States4,057
Iran UANI Business RegistryUANI  non-officialUnited States2,350
Global Energy Ownership TrackerGEM  non-officialGlobal28,001
US North Dakota Medicaid Terminated Provider ListNDHHS United States203
US North Carolina Excluded Providers ListNC Medicaid Division of Health Benefits United States285
US New York State Medicaid ExclusionsOMIG United States8,818
US Navy LeadershipNavy United States580
US Kansas Medicaid Terminated Provider ListKDHE United States192
Wikidata Persons in Relevant CategoriesWikidata  non-officialGlobal340,442
US New Hampshire Medicaid Exclusion and Sanction ListDHHS United States76
US Mississippi Medicaid Terminated Provider ListMississippi Division of Medicaid United States221
US Iowa Medicaid Terminated Provider ListHHS United States1,054
US Georgia Healthcare provider exclusionsDCH United States1,315
Türkiye Asset Freezing Sanctions List (MASAK)MASAK Türkiye2,288
South Africa National and Provincial LegislatorsPMG  non-officialSouth Africa1,814
South Africa Municipal LeadershipNT South Africa1,576
US Office of Antiboycott Compliance Requester ListBIS United States181
US CBP Withhold Release Orders and FindingsCBP United States70
Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)MOHA Nepal66
Monaco National Fund Freezing ListMonaco Monaco5,912
Lithuania PEPs from the register of private interestsVTEK Lithuania67,719
France AMF Regulatory sanctionsAMF France428
US Massachusetts Suspensions and Exclusions from MassHealthMassHealth United States288
US Colorado Medicaid Terminated Provider ListHCPF United States308
Georgian Company RegistryTI Georgia  non-officialGeorgia22
EITI State-Owned Enterprises DatabaseEITI  non-official99
Romania Government Decision No. 1.272/2005: List of Suspected TerroristsONPCSB Romania254
India National Stock Exchange Debarred EntitiesNSE India15,296
France AMF Illegal Financial Services listAMF France3,236
US FinCEN 311 and 9714 Special MeasuresFinCEN United States36
US FBI Lazarus Group Crypto WalletsFBI United States34
Spain National Police Most Wanted ListCNP Spain10
Guernsey FSC Prohibitions and Disqualified DirectorsGFSC Guernsey41
Austrian National Bank Regulations on Terrorism Financing RestrictionsOeNB Austria59
Georgia Public Official Asset DeclarationsACB Georgia3,356
Philippines Top Most Wanted Persons in the Cordillera RegionsPNP Philippines84
US Immigration and Customs Enforcement Most Wanted FugitivesICE United States12
Isle of Man FSA Disqualified DirectorsIOMFSA Isle of Man14
Egypt Domestic Terrorist Listوحدة مكافحة غسل الأموال وتمويل الإرهاب المصرية Egypt4,070
Ireland Unlawful Organisation (Suppression) OrderseISB Ireland2
Lithuania Designated Persons Under Magnitsky Amendmentsmigracija Lithuania282
Latvia's Magnitsky Law Sanctions ListLIKUMI Latvia49
US FDIC Failed BanksFDIC United States572
Germany BKA Wanted FugitivesBKA Germany61
Philippines SEC AdvisoriesSEC Philippines831
Estonia International Sanctions Act ListVM Estonia433
Iceland parliamentAlþingi Iceland64
US Secret Service Most Wanted FugitivesUSSS United States30
Serbian Domestic List of Designated PersonsAPML Serbia7
Malaysia Securities Commission Investor Alert ListSC Malaysia1,855
UN Heads of State, Heads of Government and Ministers for Foreign AffairsDGACM 1,075
Japan METI End User ListMETI Japan824
US Department of State Terrorist ExclusionState United States55
China National People's Congress on WikipediaWikipedia  non-officialGlobal2,896
Luxembourg CSSF Administrative Sanctions and MeasuresCSSF Luxembourg127
Indonesian List of Suspected Terrorists and Terrorist OrganizationsPPATK Indonesia534
Kazakhstan State Register of legal entitiesMoJ Kazakhstan28
Bosnia and Herzegovina Registers of businessesFederal Ministry of Justice and Judiciary Commission of District Brcko BiH Bosnia and Herzegovina14
Czech Republic National SanctionsMZV Czechia23
Malaysia Securities Commission AOB EnforcementsSC Malaysia72
Denmark, Faroe Islands and Greenland PEPsFinanstilsynet Denmark1,954
US FINRA Enforcement ActionsFINRA United States14,549
UK FCDO Sanctions ListFCDO United Kingdom6,670
US Special Legislative ExclusionsCongress United States320
Türkiye Grand National AssemblyTBMM Türkiye593
Iran Sanctions ListMFA Iran405
New Zealand Designated Terrorist EntitiesNew Zealand Police New Zealand23
Croatia State Registry of Public OfficialsSukobu Interesa Croatia5,027
Malaysia Financial Consumer Alert ListBNM Malaysia585
Armenia Public Officials and AssociatesHetq Online  non-officialArmenia8,600
Russian Persons of Interest published by Dossier CenterDossier Center  non-officialRussia102
Thailand Designated Persons ListAMLO Thailand373
US SEC Actions Due to Harmed InvestorsSEC United States829
US Federal Reserve Enforcement ActionsFRB United States4,680
Business Identifier Code (BIC) Reference DataSWIFT Global32,420
Türkiye Ministry Of Interior Terrorist Wanted ListTürkiye Ministry of Interior Türkiye2,637
US DEA FugitivesDEA United States545
EU ESMA SanctionsESMA European Union664
US Health and Human Sciences Inspector General ExclusionsOIG United States81,592
Palestine Monetary Authority Local Freezing ListPMA Palestine5
Pakistan NACTA Proscribed PersonsNACTA Pakistan4,277
French MayorsMIOM France68,802
EU Financial Instruments Reference Data System (FIRDS)ESMA European Union226,751
EU ESMA Suspensions and RemovalsESMA European Union5,166
China Sanctions ResearchOpenSanctions  non-officialChina256
Austria Public OfficialsMeine Abgeordneten  non-officialAustria1,628
US DoD Chinese military companiesDoD United States140
Mexico Chamber of DeputiesCámara de Diputados Mexico501
Lithuania Illegal Gambling OperatorsLPT Lithuania203
Latvian SaeimaSaeima Latvia101
Lithuania Illegal Financial ServicesLB Lithuania88
French National AssemblyNational Assembly of France France4,048
Georgian Otkhozoria–Tatunashvili ListMatsne Georgia33
French SenatorsSénat France891
Israel Knesset MembersKnesset Israel469
Latvia FIU Sanctions and Asset FreezesFID Latvia209
OHCHR List of Companies Linked to Illegal Settlement in the West BankOHCHR Global156
UK Proscribed Terrorist Groups or OrganizationsHome Office United Kingdom95
Estonia Members of the RiigikoguRiigikogu Estonia102
Hong Kong Principal OfficialsGovHK Hong Kong SAR50
Mexico GovernorsCONAGO  non-officialMexico208
Slovenian Political Officials from ZvezoskopOštro  non-officialSlovenia369
Montenegro declarations of interests by public officialsACK Montenegro19,642
Mexico SenateSenado de La República Mexico129
Brazil List of Debarred BiddersTCU Brazil94
Brazil List of Individuals Disqualified from Public ServiceTCU Brazil543
Slovenia Business RestrictionsKPK Slovenia5,996
Brazil Register of Persons Disqualified from Senior RolesBCB Brazil375
Brazil Entities Prohibited from Offering Auditing ServicesBCB Brazil2
Canadian Named Research Organizations listGovernment of Canada Canada172
North Macedonia Elected and Appointed OfficialsSCPC North Macedonia13,218
South Africa Wanted PersonsSAPS South Africa432
Venezuela Members of the National AssemblyAsamblea Nacional de Venezuela Venezuela371
Lithuania Members of the SeimasSeimas Lithuania142
Hong Kong Legislative Council MembersHong Kong Legislative Council Hong Kong SAR215
Uruguayan Politically Exposed Persons (PEP)SENACLAFT Uruguay6,812
PEPs from Chile Interest and Asset DeclarationsCPLT Chile8,329
Indonesia 2018 Regional Head Election ResultsKPI Indonesia652
Argentina Members of ParliamentHCDN Argentina258
OpenSanctions Research DataOpenSanctions  non-officialGermany39
EU Council Official Journal Sanctioned EntitiesCouncil European Union3,131
Brazil Politically Exposed PersonsCGU Brazil120,014
Brazil National Register of Disreputable and Suspended CompaniesCGU Brazil16,310
EU Prominent Public FunctionsOJEU European Union1,392
US Public Alert: Unregistered Soliciting Entities (PAUSE)SEC United States1,679
Nigerian Politically Exposed Persons data by ChipperChipper  non-officialNigeria40,784
Swiss FINMA Warning ListFINMA Switzerland2,157
Swiss FINMA Final RulingsFINMA Switzerland23
PermID Open DataLSEG  non-official6,214
OpenFIGI Securities InformationOpenFIGI  non-official73,196
Colombian PEP DeclarationsDAFP Colombia26,842
Colombian Joining the Dots PEPsDirectorio Legislativo/EITI  non-officialColombia188
Nigeria Joining the Dots PEPs and PEP RelativesDirectorio Legislativo/EITI  non-officialNigeria4,291
Moldovan Sanctions for Terrorism and Proliferation of WMDCAS-SIS Moldova706
Polish Sanctions Countering Money Laundering and Terror FinancingGIIF Poland483
US Anti-Kleptocracy and Human Rights Visa RestrictionsState United States528
Norges Bank Investment Management observation and exclusion of companiesNBIM Norway205
US State Department Senior OfficialsState United States462
US Directorate of Defense Trade Controls Penalties & Oversight AgreementsDDTC United States69
UK HMT/OFSI Investment BansOFSI United Kingdom11
EU Early Detection and Exclusion System (EDES)EC European Union3
US Directorate of Defense Trade Controls AECA DebarmentsDDTC United States749
US UFLPA Entity ListDHS United States144
Cayman Islands Senior Judicial OfficersCayman Islands Judicial Administration Cayman Islands47
Cayman Islands Members of ParliamentParliament of the Cayman Islands Cayman Islands76
German Legislators from AbgeordnetenWatchParlamentwatch e.V.  non-officialGermany2,434
US Legislators by Plural (formerly OpenStates)Plural  non-officialUnited States11,307
Cuba Members of the ParliamentProyecto Inventario  non-officialCuba471
US Members of the CongressCongress United States1,321
DPRK ReportsRUSI  non-officialUnited Kingdom5,497
Russian PMC Wagner mercenaries (Myrotvorets list)Myrotvorets Center  non-officialRussia3,991
Nigeria Sanctions ListNigSac Nigeria60
Malaysia MOHA Sanctions ListMOHA Malaysia79
Liechtenstein Posted Workers Act (EntsG) SanctionsAVW Liechtenstein124
US SAM Procurement ExclusionsGSA United States106,733
RISE Moldova People of interestRISE Moldova  non-officialMoldova1,084
Lithuanian International SanctionsFNTT Lithuania33
Moldovan Ban List of Economic OperatorsMF Moldova55
Canadian Freezing Assets of Corrupt Foreign Officials ActGovernment of Canada Canada8
US State Department Cuba SanctionsState United States569
State Registers of Legal Entities and Non-Profit Organizations in the Republic of MoldovaASP Moldova83
Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)UR Latvia203
Estonia e-Business Register (E-äriregister)RIK Estonia23
Czech Republic Business RegisterARES Czechia876
Qatar Unified Record of Persons and Entities on Sanction ListNCTC Qatar837
United Arab Emirates Local Terrorist ListEOCN United Arab Emirates326
Indian Ministry of Home Affairs Banned OrganizationsMHA India123
Netherlands Police Nationale OpsporingslijstKorps Nationale Politie Netherlands18
Wikidata Politically Exposed PersonsWikidata  non-officialGlobal272,202
UK NCA Most WantedNCA United Kingdom20
Russian National Settlement Depository (NSD, ISIN Assignment)NSD Russia23,447
US FBI Most WantedFBI United States471
New Zealand Russia SanctionsMFAT New Zealand1,852
Bulgarian Persons of InterestOMNIO Compliance  non-officialBulgaria573
Netherlands National Sanctionlist TerrorismMFA Netherlands119
Europe Most Wanted FugitivesEUROPOL European Union42
US OCC Enforcement ActionsOCC United States5,965
Azerbaijan Domestic ListFMS Azerbaijan36
UK Companies House People with Significant ControlCoH United Kingdom957
Cyprus Companies and Corporate OfficersDRCIP Cyprus1,142
EU Consolidated Travel BansCouncil European Union4,170
Legal Entity Identifier (LEI) Reference DataGLEIF  non-official319,737
WikidataWikidata  non-officialGlobal327,989
OpenCorporatesOpenCorporates.com  non-official918
ICIJ Offshore Leaks DatabaseICIJ  non-official7,326
EU Sanctions MapCouncil European Union1,345
ACF List of War EnablersACF  non-officialRussia8,535
Polish List of Persons and Entities Subject to SanctionsMSWiA Poland559
Belgian Financial SanctionsFOD Belgium5,938
Singapore Targeted Financial SanctionsMAS Singapore40
Russian Oligarch/Billionaires DatabaseOpenSanctions  non-official166
Navalny 35 List of Individuals for SanctioningACF  non-officialRussia33
Ukraine Consolidated State RegistryMinistry of Justice of Ukraine Ukraine1,140
ransomwhe.re ransomware addressesJack Cable  non-officialUnited States11,186
South Africa Targeted Financial SanctionsFIC South Africa994
Argentina RePET SanctionsMdJ Argentina885
Canadian Listed Terrorist EntitiesPublic Safety Canada Canada87
Russian Unified State Register of Legal EntitiesFNS Russia255,775
Forbes 2021 List of Russian BillionairesWikipedia  non-officialRussia100
Wikidata Entities of InterestWikidata  non-official3,964
Ukraine NSDC State Register of SanctionsNSDC Ukraine22,392
EBRD Ineligible EntitiesEBRD Global1,089
Asian Development Bank SanctionsADB Global1,302
African Development Bank Debarred EntitiesAfDB Global990
Israel Terrorists Organizations and Unauthorized Associations listsNBCTF Israel970
Israel Sanctioned Crypto Wallets ListNBCTF Israel2,512
Inter-American Development Bank SanctionsIADB Global1,163
Japan Economic Sanctions and List of Eligible PeopleMoF Japan3,943
US Trade Consolidated Screening List (CSL)ITA United States23,613
US FCC Covered ListFCC United States12
Ukraine SFMS BlacklistSFMS Ukraine988
French National Asset Freezing SystemDGT France5,951
European Commitee of the Regions MembersCoR European Union683
Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada Canada5,417
Kyrgyz National ListFIU Kyrgyzstan1,174
EU Financial Sanctions Files (FSF)DG FISMA European Union7,597
UK Companies House Disqualified DirectorsCoH United Kingdom16,095
Swiss SECO Sanctions/EmbargoesSECO Switzerland8,510
European Parliament MembersEP European Union936
Australian Sanctions Consolidated ListDFAT Australia5,143
WorldBank Debarred ProvidersWorld Bank 2,551
US OFAC Specially Designated Nationals (SDN) ListOFAC United States36,801
US OFAC Consolidated (non-SDN) ListOFAC United States1,191
US CIA World LeadersCIA United States10,941
US BIS Denied Persons ListBIS United States435
UN Security Council Consolidated SanctionsUNSC Global1,401
MySociety's EveryPolitician LegislatorsMySociety  non-officialGlobal40,554
INTERPOL Red NoticesINTERPOL 6,434
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