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
NamePublisherCountryUpdatesEntities
African Development Bank Debarred EntitiesAfDB Globaldaily1,020
Asian Development Bank SanctionsADB Globaldaily2,505
Brazil Entities Prohibited from Offering Auditing ServicesBCB Brazildaily2
Brazil List of Debarred BiddersTCU Brazildaily21
Brazil National Register of Disreputable and Suspended CompaniesCGU Brazildaily14,027
EBRD Ineligible EntitiesEBRD Globaldaily1,845
EU Early Detection and Exclusion System (EDES)EC European Uniondaily3
Inter-American Development Bank SanctionsIADB Global866
Liechtenstein Posted Workers Act (EntsG) SanctionsAVW Liechtensteinweekly441
Moldovan Ban List of Economic OperatorsMF Moldovadaily82
OHCHR List of Companies Linked to Illegal Settlement in the West BankOHCHR Global97
Slovenia Business RestrictionsKPK Sloveniadaily5,869
US Alaska Medical Assistance Excluded Provider ListAK-DOH United Statesdaily288
US Colorado Medicaid Terminated Provider ListHCPF United Statesdaily307
US Directorate of Defense Trade Controls AECA DebarmentsDDTC United Statesdaily751
US DoD Chinese military companiesDoD United States75
Chinese Military Companies Sanctions (1260H)DoD United States
US FCC Covered ListFCC United States12
List of Equipment and Services Covered By Section 2 of The Secure Networks ActFCC United States
US Georgia Healthcare provider exclusionsDCH United Statesdaily1,294
US Hawaii Medicaid Exclusions and ReinstatementsDHS United Statesdaily210
US Health and Human Sciences Inspector General ExclusionsOIG United Statesdaily80,295
US Indiana Medicaid Terminated Provider ListFSSA United Statesdaily38
US Iowa Medicaid Terminated Provider ListHHS United Statesdaily918
US Kansas Medicaid Terminated Provider ListKDHE United Statesdaily151
US Maryland Sanctioned ProvidersMDH United Statesdaily1,553
US Massachusetts Suspensions and Exclusions from MassHealthMassHealth United Statesdaily256
US Michigan Medicaid Sanctioned Provider ListMDHHS United Statesdaily4,136
US Mississippi Medicaid Terminated Provider ListMississippi Division of Medicaid United Statesdaily213
US Montana Medicaid Excluded and Terminated ProvidersDPHHS United Statesdaily160
US Nevada Medicaid SanctionsDHCFP United Statesdaily1,379
US New Hampshire Medicaid Exclusion and Sanction ListDHHS United Statesdaily69
US New York State Medicaid ExclusionsOMIG United Statesdaily8,317
US North Carolina Excluded Providers ListNC Medicaid Division of Health Benefits United Statesdaily243
US North Dakota Medicaid Terminated Provider ListNDHHS United Statesdaily193
US Oregon State Medicaid Fraud ConvictionsPIAU United Statesdaily134
US Pennsylvania Medicheck listDHS United Statesdaily5,895
US SAM Procurement ExclusionsGSA United Statesdaily115,246
US Special Legislative ExclusionsCongress United States223
James M. Inhofe National Defense Authorization Act (5949 List)Congress United States
John S. McCain National Defense Authorization Act for Fiscal Year 2019 (899 List)Congress United States
Section 1286 of the John S. McCain National Defense Authorization Act for Fiscal Year 2019 (Public Law 115 - 232)Congress United States
Section 353 of the Corrupt and Undemocratic Actors ReportState United States
US Tennessee Terminated Providers ListOPI United Statesdaily19
US Washington State Provider Termination and Exclusion ListHCA United Statesdaily233
US West Virginia Medicaid Provider Exclusions and TerminationsMMIS United Statesdaily304
US Wyoming Medicaid Provider Exclusion ListWDH United Statesdaily187
WorldBank Debarred ProvidersWorld Bank daily2,405