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:
Total383,514
Searchable161,570
Targets156,129
Entity types:
People93,323
Legal entities50,612
Companies12,950
Articles1,916
Addresses1,388
Vessels1,300
Organizations81
Countries:
185 countries · Show overview...
Coverage:added · frequency: daily
Last processed:2025-10-29 15:27:02 · v. 20251029152702-hph
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 entities260.9 MB
names.txtTarget names text file3.72 MB
senzing.jsonSenzing entity format84.48 MB
targets.nested.jsonTargets as nested JSON261.4 MB
targets.simple.csvTargets as simplified CSV40.19 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 ServiceBrazil538
Brazil Ministry of Labour and Employment slavery prevention list674
EU ESMA SanctionsEuropean Union663
France AMF Illegal Financial Services listFrance3,049
France AMF Regulatory sanctionsFrance429
India National Stock Exchange Debarred EntitiesIndia15,154
Lithuania Illegal Financial ServicesLithuania80
Lithuania Illegal Gambling OperatorsLithuania193
Luxembourg Administrative SanctionsLuxembourg128
Malaysia Financial Consumer Alert ListMalaysia559
Malaysia Securities Commission AOB EnforcementsMalaysia70
Malaysia Securities Commission Investor Alert ListMalaysia1,750
Norges Bank Investment Management observation and exclusion of companiesNorway200
OHCHR List of Companies Linked to Illegal Settlement in the West BankGlobal156
Philippines SEC AdvisoriesPhilippines767
Swiss FINMA Final RulingsSwitzerland22
Swiss FINMA Warning ListSwitzerland1,994
Türkiye Capital Markets Board Banned ListTürkiye118
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 States4,661
US FINRA Enforcement ActionsUnited States14,437
US OCC Enforcement ActionsUnited States5,983
US Office of Antiboycott Compliance Requester ListUnited States173
US Public Alert: Unregistered Soliciting Entities (PAUSE)United States1,657
US SAM Procurement ExclusionsUnited States105,493
US SEC Actions Due to Harmed InvestorsUnited States815
US Special Legislative ExclusionsUnited States316
OverviewDownloadAPIData sources
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