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
US Advisory on North Korean Joint VenturesCBP 229
US Anti-Kleptocracy and Human Rights Visa RestrictionsState United Statesdaily528
US BIS Denied Persons ListBIS United Statesdaily470
US Department of State Terrorist ExclusionState United Statesdaily55
US Directorate of Defense Trade Controls AECA DebarmentsDDTC United Statesdaily750
US DoD Chinese military companiesDoD United States140
Chinese Military Companies Sanctions (1260H)DoD United States
US OFAC Consolidated (non-SDN) ListOFAC United Statesdaily1,183
Burma-Related SanctionsOFAC United States
Chinese Military Companies SanctionsOFAC United States
Correspondent Account or Payable-Through Account Sanctions ListState 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 Statesdaily34,120
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 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
US State Department Cuba SanctionsState United States564
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 Statesdaily21,850
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
Nonproliferation Sanctions (ISN)State United States
US UFLPA Entity ListDHS United Statesdaily144
Uyghur Forced Labor Prevention Act (Public Law No. 117-78)DHS United States