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Collections are data distributions provided by OpenSanctions that combine entities from many sources based on a topic. Learn more...
Consolidated list of sanctioned entities designated by different countries and international organisations. This can include military, trade and travel restrictions.
This distribution includes the data collected by OpenSanctions that meets quality standards and would be useful in a screening system or for investigative use.
Special interest collections contain selections of the data that are more specialised than the default collections.
| Name | Updates | Entities | ||
|---|---|---|---|---|
| Debarred Companies and Individuals | daily | 215,694 | ||
| Know-Your-Business (KYB) Datasets | monthly | 87,208,011 | ||
| Open Ownership Datasets | weekly | 33,501,583 | ||
| Politically Exposed Persons (PEPs) | daily | 708,022 | ||
| Regulatory Watchlists | daily | 175,405 | ||
| Sanctioned Securities | daily | 296,422 | ||
| Warrants and Criminal Entities | daily | 217,669 | ||
Data sources contain and group entities from a particular origin.
Browse all 267 data sources...
Includes detailed information about all data sources used by OpenSanctions, including publisher, freshness and topical coverage.