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:
Total385,334
Searchable162,738
Targets157,299
Entity types:
People93,338
Legal entities51,722
Companies12,989
Articles1,924
Addresses1,388
Vessels1,296
Organizations81
Countries:
185 countries · Show overview...
Coverage:added · frequency: daily
Last processed:2025-12-12 15:27:01 · v. 20251212152701-kuo
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 entities264.97 MB
names.txtTarget names text file3.75 MB
senzing.jsonSenzing entity format85.07 MB
targets.nested.jsonTargets as nested JSON265.51 MB
targets.simple.csvTargets as simplified CSV40.49 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 ServiceBrazil535
Brazil Ministry of Labour and Employment slavery prevention list670
EU ESMA SanctionsEuropean Union666
France AMF Illegal Financial Services listFrance3,095
France AMF Regulatory sanctionsFrance427
India National Stock Exchange Debarred EntitiesIndia15,201
Lithuania Illegal Financial ServicesLithuania80
Lithuania Illegal Gambling OperatorsLithuania195
Luxembourg CSSF Administrative Sanctions and MeasuresLuxembourg123
Malaysia Financial Consumer Alert ListMalaysia559
Malaysia Securities Commission AOB EnforcementsMalaysia70
Malaysia Securities Commission Investor Alert ListMalaysia1,783
Norges Bank Investment Management observation and exclusion of companiesNorway200
OHCHR List of Companies Linked to Illegal Settlement in the West BankGlobal156
Philippines SEC AdvisoriesPhilippines787
Swiss FINMA Final RulingsSwitzerland23
Swiss FINMA Warning ListSwitzerland2,056
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 States4,678
US FINRA Enforcement ActionsUnited States14,896
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 States105,779
US SEC Actions Due to Harmed InvestorsUnited States820
US Special Legislative ExclusionsUnited States316
OverviewDownloadAPIData sources
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