Regulatory Watchlists

JSON

Entities that are subject to regulatory actions and restrictions

This collection includes datasets that track individuals and entities that are subject to regulatory actions and restrictions, such as investor warnings, penalities and fines, or bans from specific activities or industries.

These watchlists are maintained by government agencies, international organizations, or other regulatory bodies.

Data overview

Entities:
Total384,628
Searchable162,379
Targets156,945
Entity types:
People93,239
Legal entities51,477
Companies12,978
Articles1,920
Addresses1,388
Vessels1,296
Organizations81
Countries:
185 countries · Show overview...
Coverage:added · frequency: daily
Last processed:2025-11-28 15:27:01 · v. 20251128152701-kld
Last change:

Bulk download

Downloads contain the full set of entities contained in this dataset. You can fetch a simplified tabular form, or detailed, structured data in JSON format. Updated files will be provided once a day at the same location.

File nameExport typeSize
entities.ftm.jsonFollowTheMoney entities265 MB
names.txtTarget names text file3.75 MB
senzing.jsonSenzing entity format84.9 MB
targets.nested.jsonTargets as nested JSON265.53 MB
targets.simple.csvTargets as simplified CSV40.42 MB

Help: Using the data · model reference · delta updates · support · change log · licensing

Using the API

You can query the data in this dataset via the application programming interface (API) endpoints below. Please read the introduction for documentation and terms of service.

Use the Reconciliation API in OpenRefine:
For full-text search, use the /search endpoint:
For entity matching, use the /match endpoint:

Data sources31

Regulatory Watchlists is a collection which bundles together entities from 31 data sources. See the source browser for more details...

NameCountryEntities
Brazil List of Individuals Disqualified from Public ServiceBrazil537
Brazil Ministry of Labour and Employment slavery prevention list671
EU ESMA SanctionsEuropean Union667
France AMF Illegal Financial Services listFrance3,078
France AMF Regulatory sanctionsFrance427
India National Stock Exchange Debarred EntitiesIndia15,193
Lithuania Illegal Financial ServicesLithuania80
Lithuania Illegal Gambling OperatorsLithuania194
Luxembourg CSSF Administrative Sanctions and MeasuresLuxembourg123
Malaysia Financial Consumer Alert ListMalaysia559
Malaysia Securities Commission AOB EnforcementsMalaysia70
Malaysia Securities Commission Investor Alert ListMalaysia1,771
Norges Bank Investment Management observation and exclusion of companiesNorway200
OHCHR List of Companies Linked to Illegal Settlement in the West BankGlobal156
Philippines SEC AdvisoriesPhilippines781
Swiss FINMA Final RulingsSwitzerland21
Swiss FINMA Warning ListSwitzerland2,034
Türkiye Capital Markets Board Banned ListTürkiye144
US Directorate of Defense Trade Controls AECA DebarmentsUnited States749
US Directorate of Defense Trade Controls Penalties & Oversight AgreementsUnited States69
US DoD Chinese military companiesUnited States140
US FCC Covered ListUnited States12
US FDIC Failed BanksUnited States877
US Federal Reserve Enforcement ActionsUnited States4,667
US FINRA Enforcement ActionsUnited States14,929
US OCC Enforcement ActionsUnited States5,989
US Office of Antiboycott Compliance Requester ListUnited States181
US Public Alert: Unregistered Soliciting Entities (PAUSE)United States1,657
US SAM Procurement ExclusionsUnited States105,653
US SEC Actions Due to Harmed InvestorsUnited States820
US Special Legislative ExclusionsUnited States316
OverviewDownloadAPIData sources
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