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.

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	Publisher	Country	Updates	Entities
Companies House (UK) Persons with Significant Control	CoH	United Kingdom	weekly	22,646,208
Cyprus company registry	DRCIP	Cyprus	weekly	1,522,558
Czech Republic Business Register	ARES	Czechia	monthly	3,985,120
Deutsches Handelsregister (OffeneRegister.de)	OffeneRegister.de / OKF DE non-official	Germany		9,010,326
Estonia e-Business Register (E-äriregister)	RIK	Estonia	weekly	1,042,846
EU Financial Instruments Reference Data System (FIRDS)	ESMA	European Union	monthly	4,600,268
GLEIF Concatenated Data File	GLEIF		weekly	10,301,700
ICIJ OffshoreLeaks	ICIJ non-official		monthly	1,614,277
Kazakhstan State Register of legal entities	MoJ	Kazakhstan	monthly	1,261,452
Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)	UR	Latvia	weekly	840,673
Research Organizations Registry	ROR		monthly	113,527
Russian Unified State Register of Legal Entities (EGRUL)	FNS	Russia		21,549,963
Slovakia Public Sector Partners Register (Register partnerov verejného sektora - RPVS)	OpenOwnership non-official		weekly	176,024
State Register of legal entities in the Republic of Moldova	ASP	Moldova	weekly	708,232
Tajikistan Unified State Register of taxpayers	Tax committee under the Government of the Republic of Tajikistan	Tajikistan	monthly	50,189
Ukraine Consolidated State Registry (Edinyy Derzhavnyj Reestr)	MinJust	Ukraine		7,241,705
US CorpWatch EX-21 Filings	CorpWatch non-official	United States	monthly	1,348,616
US FATCA Foreign Financial Institution (FFI) List	IRS	United States	monthly	478,134
US Foreign Agents Registration Act list	DOJ	United States	weekly	32,603
US Money Services Business Registrant List	FinCEN	United States	daily	61,526