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
Argentina RePET SanctionsMdJ Argentinadaily727
Australian Sanctions Consolidated ListDFAT Australiadaily4,259
Democratic People's Republic Of Korea (North Korea) Sanctions RegimeDFAT Australia
Former Federal Republic Of Yugoslavia Sanctions RegimeDFAT Australia
Iran Sanctions RegimeDFAT Australia
Iraq Sanctions RegimeDFAT Australia
Libya Sanctions RegimeDFAT Australia
Myanmar Sanctions RegimeDFAT Australia
Russia Sanctions RegimeDFAT Australia
Serious Corruption Sanctions RegimeDFAT Australia
Serious Violations Or Serious Abuses Of Human Rights Sanctions RegimeDFAT Australia
Significant Cyber Incidents Sanctions RegimeDFAT Australia
Specified Ukraine Regions Sanctions RegimeDFAT Australia
Syria Sanctions RegimeDFAT Australia
Ukraine Sanctions RegimeDFAT Australia
Zimbabwe Sanctions RegimeDFAT Australia
Austrian National Bank Regulations on Terrorism Financing RestrictionsOeNB Austria62
Azerbaijan Domestic ListFMS Azerbaijandaily35
Belgian Financial SanctionsFOD Belgiumdaily6,603
National list of terrorist suspects whose assets have been frozenNSC Belgium
Bulgarian Persons of InterestOMNIO Compliance  non-officialBulgariadaily574
Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada Canadadaily4,415
Justice For Victims Of Corrupt Foreign Officials ActMFA Canada
Special Economic Measures ActMFA Canada
Canadian Freezing Assets of Corrupt Foreign Officials ActGovernment of Canada Canadaweekly8
Freezing Assets of Corrupt Foreign Officials (Tunisia) Regulations (SOR/2011-78)MFA Canada
Freezing Assets of Corrupt Foreign Officials (Ukraine) Regulations (SOR/2014-44)MFA Canada
Canadian Listed Terrorist EntitiesPublic Safety Canada Canadadaily78
Canadian Named Research Organizations listGovernment of Canada Canadadaily102
Policy On Sensitive Technology Research And Affiliations Of ConcernMFA Canada
China Sanctions ResearchOpenSanctions  non-official158
Chinese Anti-Foreign Sanctions Law (AFSL)NPC China
Chinese Counter-Measures ListNPC China
Chinese Unreliable Entities List (UEL)NPC China
Czech Republic National SanctionsMZV Czechiadaily10
Law On Restrictive Measures Against Certain Serious Acts Applied In International Relations (Act No. 1/2023 Coll.)MZV Czechia
Estonia International Sanctions Act ListVM Estoniadaily328
EU Consolidated Travel BansCouncil European Uniondaily4,018
EU Council Official Journal Sanctioned EntitiesCouncil European Union696
EU Council Regulation 2023/2878 (Sanctions Related To Russian Aggression Against Ukraine)Council European Union
EU ESMA Suspensions and RemovalsESMA European Uniondaily4,125
EU Financial Sanctions Files (FSF)DG FISMA European Uniondaily6,356
EU Measures Protecting Against The Effects Of The Extra-Territorial Application Of Certain US LegislationCouncil European Union
EU Misappropriation of State Funds Of Tunisia (MSF)Council European Union
EU Misappropriation of State Funds Of Ukraine (MSF)Council European Union
EU Montenegro UN Security Council Resolution 757 (1992)Council European Union
EU Prohibiting The Satisfying Of Certain Claims In Relation To Un Security Council Resolution 757(1992) SerbiaCouncil European Union
EU Restrictive Measures Against Cyber-Attacks Threatening The Union Or Its Member StatesCouncil European Union
EU Restrictive Measures Against Serious Human Rights Violations And AbusesCouncil European Union
EU Restrictive Measures Against Supporters Of Hamas And The Palestinian Islamic JihadCouncil European Union
EU Restrictive Measures Against SyriaCouncil European Union
EU Restrictive Measures Against The Proliferation And Use Of Chemical WeaponsCouncil European Union
EU Restrictive Measures In Relation To Serious Human Rights Violations In IranCouncil European Union
EU Restrictive Measures In Relation To The Campaign Against Latinscript Schools In The Transnistrian RegionCouncil European Union
EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD)Council European Union
EU Restrictive Measures In Respect Of Actions Undermining Or Threatening Ukraine (Territorial Integrity)Council European Union
EU Restrictive Measures In Response To The Illegal Annexation Of Crimea And Sevastopol (Crimea)Council European Union
EU Restrictive Measures In Response To The Illegal Russian Occupation Certain Non-Government Controlled Areas Of UkraineCouncil European Union
EU Restrictive Measures In View Of Actions Destabilising The Republic Of MoldovaCouncil European Union
EU Restrictive Measures In View Of Activities Undermining The Stability And The Political Transition Of SudanCouncil European Union
EU Restrictive Measures In View Of Iran's Military Support of Russia's War Of Aggression Against UkraineCouncil European Union
EU Restrictive Measures In View Of Russia's Actions Destabilizing The Situation In Ukraine (Sectoral Restrictive Measures)Council European Union
EU Restrictive Measures In View Of The Situation In Bosnia And HerzegovinaCouncil European Union
EU Restrictive Measures In View Of The Situation In BurundiCouncil European Union
EU Restrictive Measures In View Of The Situation In GuatemalaCouncil European Union
EU Restrictive Measures In View Of The Situation In GuineaCouncil European Union
EU Restrictive Measures In View Of The Situation In HaitiCouncil European Union
EU Restrictive Measures In View Of The Situation In LebanonCouncil European Union
EU Restrictive Measures In View Of The Situation In LibyaCouncil European Union
EU Restrictive Measures In View Of The Situation In MaliCouncil European Union
EU Restrictive Measures In View Of The Situation In Myanmar And BurmaCouncil European Union
EU Restrictive Measures In View Of The Situation In NicaraguaCouncil European Union
EU Restrictive Measures In View Of The Situation In NigerCouncil European Union
EU Restrictive Measures In View Of The Situation In South SudanCouncil European Union
EU Restrictive Measures In View Of The Situation In SudanCouncil European Union
EU Restrictive Measures In View Of The Situation In The Democratic Republic Of The CongoCouncil European Union
EU Restrictive Measures In View Of The Situation In VenezuelaCouncil European Union
EU Restrictive Measures In View Of Turkey's Unauthorized Drilling In The Eastern MediterraneanCouncil European Union
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)Council European Union
EU Specific Measures To Combat TerrorismCouncil European Union
EU Specific Restrictive Measures In Relation To The Events At The Tiananmen Square Protests Of 1989Council European Union
Restrictive Measures In View Of The Situation In Belarus And The Involvement Of Belarus In The Russian Aggression Against UkraineCouncil European Union
EU Sanctions MapCouncil European Uniondaily748
French National Asset Freezing SystemDGT Francedaily5,107
Art L. 562-2 And 562-3 Of The Monetary And Financial CodeDGT France
Georgian Otkhozoria–Tatunashvili ListMatsne Georgiaweekly33
Indian Ministry of Home Affairs Banned OrganizationsMHA India137
Unlawful Activities (Prevention) Act, 1967INDIA India
Indonesian List of Suspected Terrorists and Terrorist OrganizationsPPATK Indonesiadaily537
Iran Sanctions ListMFA Irandaily403
Individuals And Entities In The Sanction’s List Of The Islamic Republic Of IranMFA Iran
Ireland Unlawful Organisation (Suppression) OrderseISB Irelandmonthly2
Israel Sanctioned Crypto Wallets ListNBCTF Israel626
Israel Terrorists Organizations and Unauthorized Associations listsNBCTF Israeldaily863
Japan Economic Sanctions and List of Eligible PeopleMoF Japandaily3,599
Japan METI End User ListMETI Japanweekly700
Kazakh Terrorist and Terror Financing listsAFM Kazakhstandaily2,563
Kyrgyz National ListFIU Kyrgyzstandaily1,178
Latvia FIU SanctionsFID Latviadaily5
Latvia's Magnitsky Law Sanctions ListLIKUMI Latviadaily49
Lithuania Designated Persons Under Magnitsky Amendmentsmigracija Lithuaniadaily315
Lithuanian International SanctionsFNTT Lithuaniadaily30
Malaysia MOHA Sanctions ListMOHA Malaysiaweekly123
Moldovan Sanctions for Terrorism and Proliferation of WMDCAS-SIS Moldovadaily698
Monaco National Fund Freezing ListMonaco Monacodaily4,550
Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)MOHA Nepal67
Netherlands National Sanctionlist TerrorismMinistry of Foreign Affairs Netherlandsdaily120
New Zealand Designated Terrorist EntitiesNew Zealand Police New Zealanddaily22
New Zealand Russia SanctionsMFAT New Zealanddaily1,725
Russia Sanctions Act 2022MFAT New Zealand
Nigeria Sanctions ListNigSac Nigeriadaily38
Palestine Monetary Authority Local Freezing ListPMA Palestinedaily5
Polish List of Persons and Entities Subject to SanctionsMSWiA Polanddaily527
Polish Sanctions Countering Money Laundering and Terror FinancingGIIF Polanddaily485
Art. 118 of the Act of March 1, 2018 on counteracting money laundering and terrorism financingPL Poland
Qatar Unified Record of Persons and Entities on Sanction ListNCTC Qatardaily708
Romania Government Decision No. 1.272/2005: List of Suspected TerroristsONPCSB Romania256
Serbian Domestic List of Designated PersonsAPML Serbiaweekly7
Singapore Targeted Financial SanctionsMAS Singaporedaily29
Terrorism (Suppression of Financing) Act 2002MAS Singapore
South Africa Targeted Financial SanctionsFIC South Africadaily874
Swiss SECO Sanctions/EmbargoesSECO Switzerlanddaily8,421
Former Measures Against EritreaSECO Switzerland
Former Measures Against Ivory CoastSECO Switzerland
Former Measures Against LiberiaSECO Switzerland
Former Measures Against YugoslaviaSECO Switzerland
Measures Against BelarusSECO Switzerland
Measures Against BurundiSECO Switzerland
Measures Against GuineaSECO Switzerland
Measures Against Guinea BissauSECO Switzerland
Measures Against LibyaSECO Switzerland
Measures Against MyanmarSECO Switzerland
Measures Against NicaraguaSECO Switzerland
Measures Against North KoreaSECO Switzerland
Measures Against Persons And Organizations With Links To Usama Bin Laden, Al-Qaeda Or The TalibanSECO Switzerland
Measures Against SomaliaSECO Switzerland
Measures Against South SudanSECO Switzerland
Measures Against SudanSECO Switzerland
Measures Against SyriaSECO Switzerland
Measures Against The Central African RepublicSECO Switzerland
Measures Against The Democratic Republic Of CongoSECO Switzerland
Measures Against The Islamic Republic Of IranSECO Switzerland
Measures Against The Republic Of IraqSECO Switzerland
Measures Against The Republic Of MaliSECO Switzerland
Measures Against VenezuelaSECO Switzerland
Measures Against YemenSECO Switzerland
Measures Against ZimbabweSECO Switzerland
Measures In Relation To HaitiSECO Switzerland
Measures In relation To MoldovaSECO Switzerland
Measures In Relation To The Situation In UkraineSECO Switzerland
Measures In Relation With The Rafiq Hariri AssassinationSECO Switzerland
Measures Related To LebanonSECO Switzerland
Thailand Designated Persons ListAMLO Thailanddaily307
List of designated persons under Section 7AMLO Thailand
Türkiye Asset Freezing Sanctions List (MASAK)MASAK Türkiyedaily2,220
UK FCDO Sanctions ListFCDO United Kingdomdaily4,604
Sanctions and Anti-Money Laundering Act 2018FCDO United Kingdom
UK HMT/OFSI Consolidated List of TargetsOFSI United Kingdomdaily6,142
Financial Sanctions, UK freezing ordersOFSI United Kingdom
UK arms embargo on mainland China and Hong KongOFSI United Kingdom
UK sanctions relating to AfghanistanOFSI United Kingdom
UK sanctions relating to Armenia and AzerbaijanOFSI United Kingdom
UK sanctions relating to Bosnia and HerzegovinaOFSI United Kingdom
UK sanctions relating to chemical weaponsOFSI United Kingdom
UK sanctions relating to cyber activityOFSI United Kingdom
UK sanctions relating to domestic counter-terrorismOFSI United Kingdom
UK sanctions relating to global anti-corruptionOFSI United Kingdom
UK sanctions relating to global human rightsOFSI United Kingdom
UK sanctions relating to GuineaOFSI United Kingdom
UK Sanctions relating to HaitiOFSI United Kingdom
UK sanctions relating to international counter-terrorismOFSI United Kingdom
UK sanctions relating to IranOFSI United Kingdom
UK sanctions relating to Iran (nuclear weapons)OFSI United Kingdom
UK sanctions relating to IraqOFSI United Kingdom
UK sanctions relating to ISIL (Da’esh) and Al-QaidaOFSI United Kingdom
UK sanctions relating to LebanonOFSI United Kingdom
UK sanctions relating to Lebanon (Assassination of Rafiq Hariri and others)OFSI United Kingdom
UK sanctions relating to LibyaOFSI United Kingdom
UK sanctions relating to MaliOFSI United Kingdom
UK sanctions relating to MyanmarOFSI United Kingdom
UK sanctions relating to NicaraguaOFSI United Kingdom
UK sanctions relating to RussiaOFSI United Kingdom
UK sanctions relating to SomaliaOFSI United Kingdom
UK sanctions relating to South SudanOFSI United Kingdom
UK sanctions relating to SudanOFSI United Kingdom
UK sanctions relating to SyriaOFSI United Kingdom
UK sanctions relating to Syria cultural propertyOFSI United Kingdom
UK sanctions relating to the Central African RepublicOFSI United Kingdom
UK sanctions relating to the Democratic People’s Republic of KoreaOFSI United Kingdom
UK sanctions relating to the Democratic Republic of the CongoOFSI United Kingdom
UK sanctions relating to the Republic of BelarusOFSI United Kingdom
UK sanctions relating to the Republic of Guinea-BissauOFSI United Kingdom
UK sanctions relating to unauthorized drilling activitiesOFSI United Kingdom
UK sanctions relating to VenezuelaOFSI United Kingdom
UK sanctions relating to YemenOFSI United Kingdom
UK sanctions relating to ZimbabweOFSI United Kingdom
UK HMT/OFSI Investment BansOFSI United Kingdomdaily12
Ukraine NSDC State Register of SanctionsNSDC Ukrainedaily17,636
Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014NSDC Ukraine
Ukraine SFMS BlacklistSFMS Ukrainedaily870
UN Security Council Consolidated SanctionsUNSC daily1,236
Al-Shabaab Sanctions UNSC
Central African Republic SanctionsUNSC
Democratic Republic Of Congo SanctionsUNSC
Guinea-Bissau SanctionsUNSC
Haiti Sanctions UNSC
Iraq SanctionsUNSC
ISIL & Al-Qaida SanctionsUNSC
Islamic State In Iraq And The Levant (Da’esh), Al-Qaida And Associated IndividualsUNSC
Libya SanctionsUNSC
North Korea SanctionsUNSC
Rafiq Hariri Killing SanctionsUNSC
South Sudan Sanctions UNSC
Sudan SanctionsUNSC
Taliban SanctionsUNSC
Yemen SanctionsUNSC
United Arab Emirates Local Terrorist ListEOCN United Arab Emiratesdaily283
US Anti-Kleptocracy and Human Rights Visa RestrictionsState United Statesdaily528
US BIS Denied Persons ListBIS United Statesdaily493
US CBP Withhold Release Orders and FindingsCBP daily71
US Department of State Terrorist ExclusionState United Statesdaily55
US FinCEN 311 and 9714 Special MeasuresFinCEN United Statesdaily30
US NTEEA Section 353 Corrupt and Undemocratic Actors ReportState United States153
US OFAC Consolidated (non-SDN) ListOFAC United Statesdaily1,184
Burma-Related SanctionsOFAC United States
Chinese Military Companies SanctionsOFAC United States
Foreign Sanctions Evaders (FSE) ListOFAC United States
Non-SDN Chinese Military-Industrial Complex CompaniesOFAC United States
Palestinian Legislative CouncilOFAC United States
Sectoral Sanctions Identifications (SSI) ListOFAC United States
US OFAC Specially Designated Nationals (SDN) ListOFAC United Statesdaily32,837
Afghanistan-Related SanctionsOFAC United States
Balkans-Related SanctionsOFAC United States
Belarus SanctionsOFAC United States
Central African Republic SanctionsOFAC United States
Counter Narcotics Trafficking SanctionsOFAC United States
Counter TerrorismOFAC United States
Cuba Sanctions OFAC United States
Cyber-Related SanctionsOFAC United States
Democratic Republic Of The Congo-Related SanctionsOFAC United States
Ethiopia-Related Sanctions OFAC United States
Foreign Interference In A United States Election SanctionsOFAC United States
Global Magnitsky SanctionsOFAC United States
Hong Kong-Related SanctionsOFAC United States
Hostages And Wrongfully Detained U.S. Nationals SanctionsOFAC United States
Iran Sanctions OFAC United States
Iraq-Related SanctionsOFAC United States
Lebanon-Related SanctionsOFAC United States
Libya SanctionsOFAC United States
Magnitsky SanctionsOFAC United States
Mali-Related SanctionsOFAC United States
Nicaragua-Related SanctionsOFAC United States
Non-Proliferation SanctionsOFAC United States
North Korea SanctionsOFAC United States
Russian Harmful Foreign Activities SanctionsOFAC United States
Somalia Sanctions (EO 13620, EO 13536)OFAC United States
South Sudan-Related Sanctions (EO 13664)OFAC United States
Sudan and Darfur SanctionsOFAC United States
Syria-Related Sanctions (EO 13894)OFAC United States
Syria Sanctions (EO 13608 et al.)OFAC United States
Transnational Criminal OrganizationsOFAC United States
Ukraine-/Russia-Related SanctionsOFAC United States
Venezuela-Related SanctionsOFAC United States
Yemen-Related Sanctions (EO 13611)OFAC United States
US State Department Cuba SanctionsState United States563
Cuba Prohibited Accommodations ListState United States
List of Restricted Entities and Subentities Associated With CubaState United States
US Trade Consolidated Screening List (CSL)ITA United Statesdaily20,752
AECA Debarred ListState United States
BIS Denied Persons List (DPL)BIS United States
BIS Entity List (EL)BIS United States
BIS Military End-Users (MEU) ListBIS United States
BIS Unverified ListBIS United States
US UFLPA Entity ListDHS United Statesdaily76
Uyghur Forced Labor Prevention Act (Public Law No. 117-78)DHS United States