Collections JSON

Collections are data distributions provided by OpenSanctions that combine entities from many sources based on a topic. Learn more...

OpenSanctions Default
139 data sources · 947,355 entities

This distribution includes the data collected by OpenSanctions that meets quality standards and would be useful in a screening system or for investigative use.

Consolidated Sanctions
47 data sources · 82,952 entities

Consolidated list of sanctioned entities designated by different countries and international organisations. This can include military, trade and travel restrictions.

Special interest collections contain selections of the data that are more specialised than the default collections.

NameCoverageEntities
Politically Exposed Persons (PEPs)updated daily521,621
Sanctioned securitiesupdated daily74,360
Know-Your-Business (KYB) Datasetsupdated monthly72,662,919
Open Ownership Datasetsupdated weekly29,856,851
Warrants and Criminal Entitiesupdated daily131,780

Data sources

Data sources collect entities from a particular origin. Many sources are published by government authorities or international organisations.

Can't find a data source you are looking for? Contact us to learn about planned additions and how you can help.

NameCountryEntities
ACF List of bribetakers and warmongersRussia7,941
African Development Bank Debarred EntitiesGlobal907
Argentina Members of ParliamentArgentina258
Argentina RePET SanctionsArgentina724
Asian Development Bank SanctionsGlobal1,778
Australian Sanctions Consolidated ListAustralia4,073
Azerbaijan Domestic ListAzerbaijan325
Belgian Financial SanctionsBelgium5,948
Brazil BCB Register of persons disqualified from senior rolesBrazil496
Brazil Entities Prohibited from Offering Auditing ServicesBrazil2
Brazil Politically Exposed PersonsBrazil135,002
Brazil's TCU list of Debarred BiddersBrazil144
Brazil's TCU list of individuals disqualified from public serviceBrazil540
Bulgarian Persons of InterestBulgaria574
Canada Named Research Organizations listCanada252
Canadian Listed Terrorist EntitiesCanada77
Canadian Special Economic Measures Act SanctionsCanada4,211
Cayman Islands Members of ParliamentCayman Islands62
Cayman Islands senior judicial officersCayman Islands20
CIA World Factbook heads of state and governmentUnited States1,212
CIA World LeadersUnited States11,113
Colombia Joining the Dots PEPsColombia188
Colombian Administrative Department of Public Service PEP DeclarationsColombia9,787
Custom research data38
Cyprus Companies and Corporate OfficersCyprus1,283
Czechia business registerCzech Republic1,415
DPRK ReportsUnited Kingdom4,596
Dutch National Sanctionlist TerrorismNetherlands130
EBRD Ineligible entitiesGlobal21
Entities sanctioned under EU Council Regulation 2023/2878European Union594
Estonia e-Business Register (E-äriregister)Estonia195
Estonia Members of the RiigikoguEstonia102
EU Consolidated Travel BansEuropean Union3,894
EU Early Detection and Exclusion System (EDES)European Union4
EU Financial Sanctions Files (FSF)European Union5,961
EU Prominent Public FunctionsEuropean Union1,392
EU Sanctions MapEuropean Union97
Europe's most wanted fugitivesEuropean Union57
Every Politician59,126
FBI Most WantedUnited States413
FBK Recommended List of Individuals for Sanctioning (Navalny 35)Russia33
Forbes 2021 List of Russian BillionairesRussia101
Freezing Assets of Corrupt Foreign Officials ActCanada24
French Freezing of AssetsFrance5,951
Hong Kong Principal OfficialsHong Kong SAR China52
ICIJ Offshore Leaks Database2,472
Indian Ministry of Home Affairs Banned OrganizationsIndia127
Indonesia 2018 Regional Head Election ResultsIndonesia652
Inter-American Development Bank SanctionsGlobal1,981
INTERPOL Red Notices6,789
Israel Terrorists Organizations and Unauthorized Associations listsIsrael843
Japan Economic sanctions and list of eligible peopleJapan3,405
Kazakh Terrorist and Terror Financing listsKazakhstan2,600
Kyrgyz National ListKyrgyzstan1,176
Latvia FIU SanctionsLatvia5
Legal Entity Identifier (LEI) Reference Data11,386
Liechtenstein Posted Workers Act (EntsG) SanctionsLiechtenstein519
Lithuania Members of the SeimasLithuania141
Lithuanian FIU International SanctionsLithuania31
LSEG PermID Open Data2,328
Malaysian MOHA Sanctions ListMalaysia124
Members of German Legislatures from AbgeordnetenWatchGermany2,645
Members of the European Commitee of the RegionsEuropean Union609
Members of the European ParliamentEuropean Union920
Members of the Hong Kong Legislative CouncilHong Kong SAR China189
Members of the National Assembly of VenezuelaVenezuela275
Members of the Parliament of CubaCuba471
Members of the United States CongressUnited States1,181
Mexico's governorsMexico91
Mexico's senatorsMexico128
Moldovan ban list of economic operatorsMoldova94
Moldovan sanctions for terrorism and proliferation of WMDMoldova779
NCA Most WantedUnited Kingdom22
Netherlands Police Nationale Opsporingslijst (Wanted)Netherlands18
New Zealand Russia SanctionsNew Zealand1,592
Nigeria Joining the Dots PEPs and PEP RelativesNigeria4,403
Nigeria Sanctions ListNigeria19
Nigerian Politically Exposed Persons data by ChipperNigeria42,765
Norges Bank Investment Management observation and exclusion of companiesNorway188
North Macedonia elected and appointed officialsNorth Macedonia9,507
OHCHR List of companies linked to illegal settlement in the West BankGlobal97
OpenCorporates1,016
OpenFIGI Securities Information1,801
PEPs from Chile interest and asset declarationsChile6,707
Plural Legislators (formerly OpenStates)United States11,520
Polish list of persons and entities subject to sanctionsPoland507
Polish sanctions countering money laundering and terror financingPoland486
Qatar Unified Record of Persons and Entities on Sanction ListQatar711
ransomwhe.re ransomware addresses10,452
Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)Latvia80
RISE Moldova People of interestMoldova1,045
Rosfinmonitoring List of terrorists and extremistsRussia18,296
Rosfinmonitoring WMD-related entitiesRussia328
RuPEP Public Database of PEPs in Russia and BelarusRussia86,041
Russian National Settlement Depository (NSD, ISIN Assignment)Russia25,201
Russian Oligarch Database169
Russian PMC Wagner mercenaries (Myrotvorets list)Russia3,993
Russian Unified State Register of Legal Entities (EGRUL)Russia159,877
Singapore Targeted Financial SanctionsSingapore46
Slovenia Business RestrictionsSlovenia5,776
Slovenian political officials from ZvezoskopSlovenia458
South Africa Wanted PersonsSouth Africa512
South African Targeted Financial SanctionsSouth Africa887
State Register of legal entities in the Republic of MoldovaMoldova22
Swiss FINMA Final RulingsSwitzerland29
Swiss FINMA Warning ListSwitzerland1,508
Swiss SECO Sanctions/EmbargoesSwitzerland7,707
UK Companies House Disqualified DirectorsUnited Kingdom3,013
UK Companies House People with Significant ControlUnited Kingdom55
UK HMT/OFSI Consolidated List of TargetsUnited Kingdom5,845
UK HMT/OFSI Investment BansUnited Kingdom12
UK Proscribed Terrorist Groups or OrganizationsUnited Kingdom91
Ukraine Consolidated State RegistryUkraine2,251
Ukraine NABC Sanctions TrackerUkraine39,911
Ukraine National Security SanctionsUkraine16,483
Ukraine SFMS BlacklistUkraine868
UN Security Council Consolidated Sanctions1,233
United Arab Emirates Local Terrorist ListUnited Arab Emirates293
Uruguayan Politically Exposed Persons (PEP)Uruguay6,814
US Anti-Kleptocracy and Human Rights Visa RestrictionsUnited States528
US BIS Denied Persons ListUnited States968
US Directorate of Defense Trade Controls AECA DebarmentsUnited States751
US Directorate of Defense Trade Controls Penalties & Oversight AgreementsUnited States67
US NTEEA Section 353 Corrupt and Undemocratic Actors ReportUnited States153
US OCC Enforcement ActionsUnited States5,661
US OFAC Consolidated (non-SDN) ListUnited States1,172
US OFAC Specially Designated Nationals (SDN) ListUnited States28,115
US Public Alert: Unregistered Soliciting Entities (PAUSE)United States1,577
US SAM Procurement ExclusionsUnited States95,806
US State Department Cuba SanctionsUnited States563
US State Department Senior OfficialsUnited States595
US Trade Consolidated Screening List (CSL)United States23,066
US Uyghur Forced Labor Prevention Act (UFLPA) Entity ListUnited States39
Wikidata189,247
Wikidata Entities of Interest133
Wikidata Politically Exposed Persons175,829
WorldBank Debarred Providers2,036