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
Brazil List of Individuals Disqualified from Public ServiceTCU Brazildaily535
Brazil Ministry of Labour and Employment slavery prevention listMTE weekly727
EU ESMA SanctionsESMA European Uniondaily658
France AMF Illegal Financial Services listAMF Francedaily2,861
France AMF Regulatory sanctionsAMF Francedaily409
India National Stock Exchange Debarred EntitiesNSE Indiadaily14,930
Lithuania Illegal Financial ServicesLB Lithuaniadaily74
Lithuania Illegal Gambling OperatorsLPT Lithuaniadaily192
Luxembourg Administrative SanctionsCSSF Luxembourgdaily134
Malaysia Financial Consumer Alert ListBNM Malaysiadaily521
Malaysia Securities Commission AOB EnforcementsSC Malaysiadaily62
Malaysia Securities Commission Investor Alert ListSC Malaysiadaily1,613
Norges Bank Investment Management observation and exclusion of companiesNBIM Norwaydaily190
OHCHR List of Companies Linked to Illegal Settlement in the West BankOHCHR Global97
Philippines SEC AdvisoriesSEC Philippinesdaily741
Swiss FINMA Final RulingsFINMA Switzerlanddaily24
Swiss FINMA Warning ListFINMA Switzerlanddaily1,829
Türkiye Capital Markets Board Banned ListCMB Türkiyedaily71
US Directorate of Defense Trade Controls AECA DebarmentsDDTC United Statesdaily750
US Directorate of Defense Trade Controls Penalties & Oversight AgreementsDDTC United Statesdaily69
US DoD Chinese military companiesDoD United States140
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 FDIC Failed BanksFDIC United Statesweekly875
US Federal Reserve Enforcement ActionsFRB United Statesdaily2,815
US Federal Reserve Enforcement ActionsFRB United States
US FINRA Enforcement ActionsFINRA United Statesdaily14,396
US OCC Enforcement ActionsOCC United Statesdaily5,955
US Office of Antiboycott Compliance Requester ListBIS United Statesweekly164
US Public Alert: Unregistered Soliciting Entities (PAUSE)SEC United Statesdaily1,659
US SAM Procurement ExclusionsGSA United Statesdaily105,316
US SEC Actions Due to Harmed InvestorsSEC United Statesdaily792
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 (889 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

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