Data sources CSV

OpenSanctions is built from a multitude of public data sources, which are imported, processed and combined into a coherent dataset. This page lists the sources that are currently included in the database.

Filter the list of data sources by collection
NamePublisherCountryUpdatesEntities
ACF List of War EnablersACF  non-officialRussiadaily7,945
African Development Bank Debarred EntitiesAfDB Globaldaily1,024
Argentina Members of ParliamentHCDN Argentinadaily257
Argentina RePET SanctionsMdJ Argentinadaily727
Armenia Public Officials and AssociatesHetq Online  non-officialArmenia8,600
Asian Development Bank SanctionsADB Globaldaily2,517
Australian Sanctions Consolidated ListDFAT Australiadaily4,256
Democratic People's Republic Of Korea (North Korea) Sanctions RegimeDFAT Australia
Former Federal Republic Of Yugoslavia Sanctions RegimeDFAT Australia
Iran Sanctions RegimeDFAT Australia
Iraq Sanctions RegimeDFAT Australia
Libya Sanctions RegimeDFAT Australia
Myanmar Sanctions RegimeDFAT Australia
Russia Sanctions RegimeDFAT Australia
Serious Corruption Sanctions RegimeDFAT Australia
Serious Violations Or Serious Abuses Of Human Rights Sanctions RegimeDFAT Australia
Significant Cyber Incidents Sanctions RegimeDFAT Australia
Specified Ukraine Regions Sanctions RegimeDFAT Australia
Syria Sanctions RegimeDFAT Australia
Ukraine Sanctions RegimeDFAT Australia
Zimbabwe Sanctions RegimeDFAT Australia
Austria Public OfficialsMeine Abgeordneten  non-officialAustriadaily1,617
Austrian National Bank Regulations on Terrorism Financing RestrictionsOeNB Austria62
Azerbaijan Domestic ListFMS Azerbaijandaily35
Belgian Financial SanctionsFOD Belgiumdaily6,603
National list of terrorist suspects whose assets have been frozenNSC Belgium
Brazil Entities Prohibited from Offering Auditing ServicesBCB Brazildaily2
Brazil List of Debarred BiddersTCU Brazildaily21
Brazil List of Individuals Disqualified from Public ServiceTCU Brazildaily23
Brazil National Register of Disreputable and Suspended CompaniesCGU Brazildaily14,408
Brazil Politically Exposed PersonsCGU Brazilweekly134,765
Brazil Register of Persons Disqualified from Senior RolesBCB Brazildaily437
Bulgarian Persons of InterestOMNIO Compliance  non-officialBulgariadaily574
Business Identifier Code (BIC) Reference DataSWIFT monthly35,217
Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada Canadadaily4,410
Justice For Victims Of Corrupt Foreign Officials ActMFA Canada
Special Economic Measures ActMFA Canada
Canadian Freezing Assets of Corrupt Foreign Officials ActGovernment of Canada Canadaweekly8
Freezing Assets of Corrupt Foreign Officials (Tunisia) Regulations (SOR/2011-78)MFA Canada
Freezing Assets of Corrupt Foreign Officials (Ukraine) Regulations (SOR/2014-44)MFA Canada
Canadian Listed Terrorist EntitiesPublic Safety Canada Canadadaily79
Canadian Named Research Organizations listGovernment of Canada Canadadaily249
Policy On Sensitive Technology Research And Affiliations Of ConcernMFA Canada
Cayman Islands Members of ParliamentParliament of the Cayman Islands Caymansdaily62
Cayman Islands Senior Judicial OfficersCayman Islands Judicial Administration Caymansweekly20
China National People's Congress on WikipediaWikipedia  non-officialGlobal2,941
China Sanctions ResearchOpenSanctions  non-official181
Chinese Anti-Foreign Sanctions Law (AFSL)NPC China
Chinese Counter-Measures ListNPC China
Chinese Unreliable Entities List (UEL)NPC China
Colombian Joining the Dots PEPsDirectorio Legislativo/EITI  non-officialColombiadaily188
Colombian PEP DeclarationsDAFP Colombiadaily16,988
Croatia State Registry of Public OfficialsSukobu Interesa Croatiaweekly4,968
Cuba Members of the ParliamentProyecto Inventario  non-officialCubamonthly471
Cyprus Companies and Corporate OfficersDRCIP Cyprusweekly1,017
Czech Republic Business RegisterARES Czechiaweekly518
Czech Republic National SanctionsMZV Czechiadaily10
Law On Restrictive Measures Against Certain Serious Acts Applied In International Relations (Act No. 1/2023 Coll.)MZV Czechia
Denmark, Faroe Islands and Greenland PEPsFinanstilsynet Denmarkdaily1,888
DPRK ReportsRUSI  non-officialUnited Kingdomdaily5,537
EBRD Ineligible EntitiesEBRD Globaldaily1,779
Egypt Domestic Terrorist Listوحدة مكافحة غسل الأموال وتمويل الإرهاب المصرية Egyptdaily3,699
EITI State-Owned Enterprises DatabaseEITI  non-officialweekly97
Estonia e-Business Register (E-äriregister)RIK Estoniaweekly64
Estonia International Sanctions Act ListVM Estoniadaily341
Estonia Members of the RiigikoguRiigikogu Estoniadaily102
EU Consolidated Travel BansCouncil European Uniondaily4,018
EU Council Official Journal Sanctioned EntitiesCouncil European Union749
EU Council Regulation 2023/2878 (Sanctions Related To Russian Aggression Against Ukraine)Council European Union
EU Early Detection and Exclusion System (EDES)EC European Uniondaily3
EU ESMA SanctionsESMA European Uniondaily642
EU ESMA Suspensions and RemovalsESMA European Uniondaily4,189
EU Financial Instruments Reference Data System (FIRDS)ESMA European Unionweekly174,239
EU Financial Sanctions Files (FSF)DG FISMA European Uniondaily6,368
EU Measures Protecting Against The Effects Of The Extra-Territorial Application Of Certain US LegislationCouncil European Union
EU Misappropriation of State Funds Of Tunisia (MSF)Council European Union
EU Misappropriation of State Funds Of Ukraine (MSF)Council European Union
EU Montenegro UN Security Council Resolution 757 (1992)Council European Union
EU Prohibiting The Satisfying Of Certain Claims In Relation To Un Security Council Resolution 757(1992) SerbiaCouncil European Union
EU Restrictive Measures Against Cyber-Attacks Threatening The Union Or Its Member StatesCouncil European Union
EU Restrictive Measures Against Serious Human Rights Violations And AbusesCouncil European Union
EU Restrictive Measures Against Supporters Of Hamas And The Palestinian Islamic JihadCouncil European Union
EU Restrictive Measures Against SyriaCouncil European Union
EU Restrictive Measures Against The Proliferation And Use Of Chemical WeaponsCouncil European Union
EU Restrictive Measures In Relation To Serious Human Rights Violations In IranCouncil European Union
EU Restrictive Measures In Relation To The Campaign Against Latinscript Schools In The Transnistrian RegionCouncil European Union
EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD)Council European Union
EU Restrictive Measures In Respect Of Actions Undermining Or Threatening Ukraine (Territorial Integrity)Council European Union
EU Restrictive Measures In Response To The Illegal Annexation Of Crimea And Sevastopol (Crimea)Council European Union
EU Restrictive Measures In Response To The Illegal Russian Occupation Certain Non-Government Controlled Areas Of UkraineCouncil European Union
EU Restrictive Measures In View Of Actions Destabilising The Republic Of MoldovaCouncil European Union
EU Restrictive Measures In View Of Activities Undermining The Stability And The Political Transition Of SudanCouncil European Union
EU Restrictive Measures In View Of Iran's Military Support of Russia's War Of Aggression Against UkraineCouncil European Union
EU Restrictive Measures In View Of Russia's Actions Destabilizing The Situation In Ukraine (Sectoral Restrictive Measures)Council European Union
EU Restrictive Measures In View Of The Situation In Bosnia And HerzegovinaCouncil European Union
EU Restrictive Measures In View Of The Situation In BurundiCouncil European Union
EU Restrictive Measures In View Of The Situation In GuatemalaCouncil European Union
EU Restrictive Measures In View Of The Situation In GuineaCouncil European Union
EU Restrictive Measures In View Of The Situation In HaitiCouncil European Union
EU Restrictive Measures In View Of The Situation In LebanonCouncil European Union
EU Restrictive Measures In View Of The Situation In LibyaCouncil European Union
EU Restrictive Measures In View Of The Situation In MaliCouncil European Union
EU Restrictive Measures In View Of The Situation In Myanmar And BurmaCouncil European Union
EU Restrictive Measures In View Of The Situation In NicaraguaCouncil European Union
EU Restrictive Measures In View Of The Situation In NigerCouncil European Union
EU Restrictive Measures In View Of The Situation In South SudanCouncil European Union
EU Restrictive Measures In View Of The Situation In SudanCouncil European Union
EU Restrictive Measures In View Of The Situation In The Democratic Republic Of The CongoCouncil European Union
EU Restrictive Measures In View Of The Situation In VenezuelaCouncil European Union
EU Restrictive Measures In View Of Turkey's Unauthorized Drilling In The Eastern MediterraneanCouncil European Union
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)Council European Union
EU Specific Measures To Combat TerrorismCouncil European Union
EU Specific Restrictive Measures In Relation To The Events At The Tiananmen Square Protests Of 1989Council European Union
Restrictive Measures In View Of The Situation In Belarus And The Involvement Of Belarus In The Russian Aggression Against UkraineCouncil European Union
EU Prominent Public FunctionsOJEU European Uniondaily1,392
EU Sanctions MapCouncil European Uniondaily761
Europe Most Wanted FugitivesEUROPOL European Uniondaily56
European Commitee of the Regions MembersCoR European Unionweekly952
European Parliament MembersEP European Unionweekly931
Every PoliticianMySociety  non-official58,852
Forbes 2021 List of Russian BillionairesWikipedia  non-officialRussia100
France AMF Illegal Financial Services listAMF Francedaily2,715
France AMF Regulatory sanctionsAMF Francedaily395
French MayorsMIOM Franceweekly68,832
French National AssemblyNational Assembly of France Franceweekly4,004
French National Asset Freezing SystemDGT Francedaily5,117
Art L. 562-2 And 562-3 Of The Monetary And Financial CodeDGT France
French SenatorsSénat Franceweekly912
Georgia Public Official Asset DeclarationsACB Georgiaweekly23,666
Georgian Otkhozoria–Tatunashvili ListMatsne Georgiaweekly33
German Legislators from AbgeordnetenWatchParlamentwatch e.V.  non-officialGermanydaily2,641
Germany BKA Wanted FugitivesBKA Germanymonthly30
Global Energy Ownership TrackerGEM  non-officialGlobal16,297
Guernsey FSC Prohibitions and Disqualified DirectorsGFSC Guernseydaily42
Hong Kong Legislative Council MembersHong Kong Legislative Council Hong Kongweekly190
Hong Kong Principal OfficialsGovHK Hong Kongweekly52
Iceland parliamentAlþingi Icelanddaily64
ICIJ Offshore Leaks DatabaseICIJ  non-official50,111
Bahamas Leaks (2016)ICIJ
Offshore Leaks (2013)ICIJ
Panama Papers (2016)ICIJ
Pandora Papers (2021)ICIJ
Paradise Papers (2017)ICIJ
India National Stock Exchange Debarred EntitiesNSE Indiadaily14,786
Indian Ministry of Home Affairs Banned OrganizationsMHA Indiadaily122
Unlawful Activities (Prevention) Act, 1967INDIA India
Indonesia 2018 Regional Head Election ResultsKPI Indonesiaweekly652
Indonesian List of Suspected Terrorists and Terrorist OrganizationsPPATK Indonesiadaily536
Inter-American Development Bank SanctionsIADB Global866
INTERPOL Red NoticesINTERPOL daily6,646
Iran Sanctions ListMFA Irandaily403
Individuals And Entities In The Sanction’s List Of The Islamic Republic Of IranMFA Iran
Iran UANI Business RegistryUANI  non-officialUnited Statesdaily2,629
Ireland Unlawful Organisation (Suppression) OrderseISB Irelandmonthly2
Isle of Man FSA Disqualified DirectorsIOMFSA Isle of Mandaily14
Israel Knesset MembersKnesset Israeldaily473
Israel Prevention of Distribution and Financing of WMDs designationsIsreali Ministry of Finance Israeldaily236
Israel Sanctioned Crypto Wallets ListNBCTF Israel628
Israel Terrorists Organizations and Unauthorized Associations listsNBCTF Israeldaily864
Japan Economic Sanctions and List of Eligible PeopleMoF Japandaily3,598
Japan METI End User ListMETI Japanweekly699
Kazakh Terrorist and Terror Financing listsAFM Kazakhstandaily2,569
Kazakhstan State Register of legal entitiesMoJ Kazakhstanweekly6
Kyrgyz National ListFIU Kyrgyzstandaily1,177
Latvia FIU SanctionsFID Latviadaily5
Latvia's Magnitsky Law Sanctions ListLIKUMI Latviadaily49
Latvian SaeimaSaeima Latviaweekly101
Legal Entity Identifier (LEI) Reference DataGLEIF  non-officialweekly215,578
Liechtenstein Posted Workers Act (EntsG) SanctionsAVW Liechtensteinweekly450
Lithuania Designated Persons Under Magnitsky Amendmentsmigracija Lithuaniadaily326
Lithuania Illegal Financial ServicesLB Lithuaniadaily73
Lithuania Illegal Gambling OperatorsLPT Lithuaniadaily188
Lithuania Members of the SeimasSeimas Lithuaniaweekly142
Lithuania PEPs from the register of private interestsVTEK Lithuaniamonthly66,249
Lithuanian International SanctionsFNTT Lithuaniadaily30
Luxembourg Administrative SanctionsCSSF Luxembourgdaily132
Malaysia Financial Consumer Alert ListBNM Malaysiadaily509
Malaysia MOHA Sanctions ListMOHA Malaysiaweekly123
Malaysia Securities Commission AOB EnforcementsSC Malaysiadaily62
Malaysia Securities Commission Investor Alert ListSC Malaysiadaily1,537
Mexico Chamber of DeputiesCámara de Diputados Mexicoweekly501
Mexico GovernorsCONAGO  non-officialMexicoweekly88
Mexico SenateSenado de La República Mexicoweekly129
Moldovan Ban List of Economic OperatorsMF Moldovadaily85
Moldovan Sanctions for Terrorism and Proliferation of WMDCAS-SIS Moldovadaily698
Monaco National Fund Freezing ListMonaco Monacodaily4,552
Navalny 35 List of Individuals for SanctioningACF  non-officialRussia33
Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)MOHA Nepal66
Netherlands House of RepresentativesTweede Kamer der Staten-Generaal Netherlandsweekly149
Netherlands National Sanctionlist TerrorismMinistry of Foreign Affairs Netherlandsdaily119
Netherlands Police Nationale OpsporingslijstKorps Nationale Politie Netherlandsdaily18
New Zealand Designated Terrorist EntitiesNew Zealand Police New Zealanddaily22
New Zealand Russia SanctionsMFAT New Zealanddaily1,735
Russia Sanctions Act 2022MFAT New Zealand
Nigeria Joining the Dots PEPs and PEP RelativesDirectorio Legislativo/EITI  non-officialNigeriadaily4,403
Nigeria Sanctions ListNigSac Nigeriadaily43
Nigerian Politically Exposed Persons data by ChipperChipper  non-officialNigeriadaily40,807
Norges Bank Investment Management observation and exclusion of companiesNBIM Norwaydaily189
North Macedonia Elected and Appointed OfficialsSCPC North Macedoniaweekly10,424
OHCHR List of Companies Linked to Illegal Settlement in the West BankOHCHR Global97
OpenCorporatesOpenCorporates.com  non-officialweekly876
OpenFIGI Securities InformationOpenFIGI  non-officialdaily39,702
OpenSanctions Research DataOpenSanctions  non-officialdaily38
Pakistan NACTA Proscribed PersonsNACTA Pakistandaily2,654
Palestine Monetary Authority Local Freezing ListPMA Palestinedaily5
PEPs from Chile Interest and Asset DeclarationsCPLT Chiledaily7,242
PermID Open DataLSEG  non-officialweekly3,105
Philippines SEC AdvisoriesSEC Philippinesdaily737
Philippines Top Most Wanted Persons in the Cordillera RegionsPNP Philippines84
Polish List of Persons and Entities Subject to SanctionsMSWiA Polanddaily529
Polish Sanctions Countering Money Laundering and Terror FinancingGIIF Polanddaily485
Art. 118 of the Act of March 1, 2018 on counteracting money laundering and terrorism financingPL Poland
Qatar Unified Record of Persons and Entities on Sanction ListNCTC Qatardaily708
ransomwhe.re ransomware addressesJack Cable  non-officialUnited Statesweekly11,186
Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)UR Latviaweekly103
Research Organizations RegistryROR weekly235
RISE Moldova People of interestRISE Moldova  non-officialMoldovaweekly1,059
Romania Government Decision No. 1.272/2005: List of Suspected TerroristsONPCSB Romania255
Russia Banking RegistryCBR Russiadaily588
Russian National Settlement Depository (NSD, ISIN Assignment)NSD Russiadaily24,495
Russian Oligarch/Billionaires DatabaseOpenSanctions  non-officialweekly166
US Section 241 CAATSA Report (2018)Treasury United States
Russian Persons of Interest published by Dossier CenterDossier Center  non-officialRussiadaily102
Russian PMC Wagner mercenaries (Myrotvorets list)Myrotvorets Center  non-officialRussia3,992
Russian Unified State Register of Legal Entities (as at Jan 1, 2022)FNS Russiaweekly159,899
Serbian Domestic List of Designated PersonsAPML Serbiaweekly7
Singapore Government DirectorySGD Singaporeweekly1,758
Singapore Targeted Financial SanctionsMAS Singaporedaily29
Terrorism (Suppression of Financing) Act 2002MAS Singapore
Slovenia Business RestrictionsKPK Sloveniadaily5,880
Slovenian Political Officials from ZvezoskopOštro  non-officialSlovenia372
South Africa Municipal LeadershipNT South Africaweekly1,538
South Africa National and Provincial LegislatorsPMG  non-officialSouth Africadaily1,946
South Africa Targeted Financial SanctionsFIC South Africadaily876
South Africa Wanted PersonsSAPS South Africadaily469
Spain National Police Most Wanted ListCNP Spaindaily9
State Register of legal entities in the Republic of MoldovaASP Moldova44
Swiss FINMA Final RulingsFINMA Switzerlanddaily27
Swiss FINMA Warning ListFINMA Switzerlanddaily1,733
Swiss SECO Sanctions/EmbargoesSECO Switzerlanddaily8,449
Former Measures Against EritreaSECO Switzerland
Former Measures Against Ivory CoastSECO Switzerland
Former Measures Against LiberiaSECO Switzerland
Former Measures Against YugoslaviaSECO Switzerland
Measures Against BelarusSECO Switzerland
Measures Against BurundiSECO Switzerland
Measures Against GuineaSECO Switzerland
Measures Against Guinea BissauSECO Switzerland
Measures Against LibyaSECO Switzerland
Measures Against MyanmarSECO Switzerland
Measures Against NicaraguaSECO Switzerland
Measures Against North KoreaSECO Switzerland
Measures Against Persons And Organizations With Links To Usama Bin Laden, Al-Qaeda Or The TalibanSECO Switzerland
Measures Against SomaliaSECO Switzerland
Measures Against South SudanSECO Switzerland
Measures Against SudanSECO Switzerland
Measures Against SyriaSECO Switzerland
Measures Against The Central African RepublicSECO Switzerland
Measures Against The Democratic Republic Of CongoSECO Switzerland
Measures Against The Islamic Republic Of IranSECO Switzerland
Measures Against The Republic Of IraqSECO Switzerland
Measures Against The Republic Of MaliSECO Switzerland
Measures Against VenezuelaSECO Switzerland
Measures Against YemenSECO Switzerland
Measures Against ZimbabweSECO Switzerland
Measures In Relation To HaitiSECO Switzerland
Measures In relation To MoldovaSECO Switzerland
Measures In Relation To The Situation In UkraineSECO Switzerland
Measures In Relation With The Rafiq Hariri AssassinationSECO Switzerland
Measures Related To LebanonSECO Switzerland
Syrian Observatory of Political and Economic NetworksObsalytics  non-official1,079
Thailand Cabinet of MinistersSOC Thailanddaily65
Thailand Designated Persons ListAMLO Thailanddaily304
List of designated persons under Section 7AMLO Thailand
The Sentry AtlasSentry  non-officialmonthly247
Türkiye Asset Freezing Sanctions List (MASAK)MASAK Türkiyedaily2,221
Türkiye Grand National AssemblyTBMM Türkiyeweekly594
Türkiye Ministry Of Interior Terrorist Wanted ListTürkiye Ministry of Interior Türkiyedaily2,581
U.S. Immigration and Customs Enforcement Most Wanted FugitivesICE United Statesdaily39
UK Companies House Disqualified DirectorsCoH United Kingdomdaily13,213
UK Companies House People with Significant ControlCoH United Kingdomweekly412
UK FCDO Sanctions ListFCDO United Kingdomdaily4,736
Sanctions and Anti-Money Laundering Act 2018FCDO United Kingdom
UK HMT/OFSI Consolidated List of TargetsOFSI United Kingdomdaily6,281
Financial Sanctions, UK freezing ordersOFSI United Kingdom
UK arms embargo on mainland China and Hong KongOFSI United Kingdom
UK sanctions relating to AfghanistanOFSI United Kingdom
UK sanctions relating to Armenia and AzerbaijanOFSI United Kingdom
UK sanctions relating to Bosnia and HerzegovinaOFSI United Kingdom
UK sanctions relating to chemical weaponsOFSI United Kingdom
UK sanctions relating to cyber activityOFSI United Kingdom
UK sanctions relating to domestic counter-terrorismOFSI United Kingdom
UK sanctions relating to global anti-corruptionOFSI United Kingdom
UK sanctions relating to global human rightsOFSI United Kingdom
UK sanctions relating to GuineaOFSI United Kingdom
UK Sanctions relating to HaitiOFSI United Kingdom
UK sanctions relating to international counter-terrorismOFSI United Kingdom
UK sanctions relating to IranOFSI United Kingdom
UK sanctions relating to Iran (nuclear weapons)OFSI United Kingdom
UK sanctions relating to IraqOFSI United Kingdom
UK sanctions relating to ISIL (Da’esh) and Al-QaidaOFSI United Kingdom
UK sanctions relating to LebanonOFSI United Kingdom
UK sanctions relating to Lebanon (Assassination of Rafiq Hariri and others)OFSI United Kingdom
UK sanctions relating to LibyaOFSI United Kingdom
UK sanctions relating to MaliOFSI United Kingdom
UK sanctions relating to MyanmarOFSI United Kingdom
UK sanctions relating to NicaraguaOFSI United Kingdom
UK sanctions relating to RussiaOFSI United Kingdom
UK sanctions relating to SomaliaOFSI United Kingdom
UK sanctions relating to South SudanOFSI United Kingdom
UK sanctions relating to SudanOFSI United Kingdom
UK sanctions relating to SyriaOFSI United Kingdom
UK sanctions relating to Syria cultural propertyOFSI United Kingdom
UK sanctions relating to the Central African RepublicOFSI United Kingdom
UK sanctions relating to the Democratic People’s Republic of KoreaOFSI United Kingdom
UK sanctions relating to the Democratic Republic of the CongoOFSI United Kingdom
UK sanctions relating to the Republic of BelarusOFSI United Kingdom
UK sanctions relating to the Republic of Guinea-BissauOFSI United Kingdom
UK sanctions relating to unauthorized drilling activitiesOFSI United Kingdom
UK sanctions relating to VenezuelaOFSI United Kingdom
UK sanctions relating to YemenOFSI United Kingdom
UK sanctions relating to ZimbabweOFSI United Kingdom
UK HMT/OFSI Investment BansOFSI United Kingdomdaily12
UK NCA Most WantedNCA United Kingdomdaily20
UK Proscribed Terrorist Groups or OrganizationsHome Office United Kingdomdaily92
Ukraine Consolidated State RegistryMinistry of Justice of Ukraine Ukraine1,093
Ukraine NSDC State Register of SanctionsNSDC Ukrainedaily17,860
Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014NSDC Ukraine
Ukraine SFMS BlacklistSFMS Ukrainedaily872
Ukraine War and SanctionsGUR Ukrainedaily1,627
UN Heads of State, Heads of Government and Ministers for Foreign AffairsDGACM monthly1,028
UN Security Council Consolidated SanctionsUNSC daily1,238
Al-Shabaab Sanctions UNSC
Central African Republic SanctionsUNSC
Democratic Republic Of Congo SanctionsUNSC
Guinea-Bissau SanctionsUNSC
Haiti Sanctions UNSC
Iraq SanctionsUNSC
ISIL & Al-Qaida SanctionsUNSC
Islamic State In Iraq And The Levant (Da’esh), Al-Qaida And Associated IndividualsUNSC
Libya SanctionsUNSC
North Korea SanctionsUNSC
Rafiq Hariri Killing SanctionsUNSC
South Sudan Sanctions UNSC
Sudan SanctionsUNSC
Taliban SanctionsUNSC
Yemen SanctionsUNSC
United Arab Emirates Local Terrorist ListEOCN United Arab Emiratesdaily283
United States Periodically Listing Updates to Management (PLUM) ReportingOPM United Statesdaily12,466
Uruguayan Politically Exposed Persons (PEP)SENACLAFT Uruguayweekly6,814
US Alabama Medicaid Suspended ProvidersAlabama Medicaid United Statesdaily2,141
US Alaska Medical Assistance Excluded Provider ListAK-DOH United Statesdaily288
US Anti-Kleptocracy and Human Rights Visa RestrictionsState United Statesdaily528
US Arizona Medicaid Suspensions and TerminationsAHCCCS United Statesdaily345
US Arkansas Medicaid Excluded Provider ListDHS United Statesdaily2,563
US BIS Denied Persons ListBIS United Statesdaily482
US California Medicaid Suspended and ineligible providersDHCS United Statesdaily22,466
US CBP Withhold Release Orders and FindingsCBP daily73
US CIA World Factbook Heads of State and GovernmentCIA United Statesweekly920
US CIA World LeadersCIA United Statesdaily11,077
US Colorado Medicaid Terminated Provider ListHCPF United Statesdaily309
US DEA FugitivesDEA United Statesdaily611
US Department of State Terrorist ExclusionState United Statesdaily55
US Directorate of Defense Trade Controls AECA DebarmentsDDTC United Statesdaily751
US Directorate of Defense Trade Controls Penalties & Oversight AgreementsDDTC United Statesdaily69
US DoD Chinese military companiesDoD United States75
Chinese Military Companies Sanctions (1260H)DoD United States
US FATCA Foreign Financial Institution (FFI) ListIRS United Statesweekly1,256
US FBI Lazarus Group Crypto WalletsFBI United States34
US FBI Most WantedFBI United Statesdaily441
US FCC Covered ListFCC United States12
List of Equipment and Services Covered By Section 2 of The Secure Networks ActFCC United States
US FDIC Failed BanksFDIC United Statesweekly873
US Federal Reserve Enforcement ActionsFRB United Statesdaily2,811
US Federal Reserve Enforcement ActionsFRB United States
US FinCEN 311 and 9714 Special MeasuresFinCEN United Statesdaily30
US FINRA Enforcement ActionsFINRA United Statesdaily13,597
US Georgia Healthcare provider exclusionsDCH United Statesdaily1,296
US Hawaii Medicaid Exclusions and ReinstatementsDHS United Statesdaily210
US Health and Human Sciences Inspector General ExclusionsOIG United Statesdaily80,562
US Indiana Medicaid Terminated Provider ListFSSA United Statesdaily41
US Iowa Medicaid Terminated Provider ListHHS United Statesdaily955
US Kansas Medicaid Terminated Provider ListKDHE United Statesdaily153
US Kentucky Terminated and Excluded ProvidersDMS United Statesdaily342
US Legislators by Plural (formerly OpenStates)Plural  non-officialUnited Statesweekly11,662
US Louisiana Department of Health Adverse Actions ListLDH United Statesdaily3,964
US Maryland Sanctioned ProvidersMDH United Statesdaily1,556
US Massachusetts Suspensions and Exclusions from MassHealthMassHealth United Statesdaily262
US Members of the CongressCongress United Statesdaily1,263
US Michigan Medicaid Sanctioned Provider ListMDHHS United Statesdaily3,660
US Minnesota Health Care Programs Excluded ProvidersMHCP United Statesdaily1,716
US Mississippi Medicaid Terminated Provider ListMississippi Division of Medicaid United Statesdaily213
US Missouri Medicaid Provider TerminationsMMAC United Statesdaily241
US Montana Medicaid Excluded and Terminated ProvidersDPHHS United Statesdaily160
US Navy LeadershipNavy United Statesdaily608
US Nebraska Medicaid Sanctioned ProvidersDHHS United Statesdaily1,203
US Nevada Medicaid SanctionsDHCFP United Statesdaily1,381
US New Hampshire Medicaid Exclusion and Sanction ListDHHS United Statesdaily71
US New Jersey Ineligible Medicaid ProvidersOIFP United Statesdaily7,133
US New York State Medicaid ExclusionsOMIG United Statesdaily8,355
US North Carolina Excluded Providers ListNC Medicaid Division of Health Benefits United Statesdaily246
US North Dakota Medicaid Terminated Provider ListNDHHS United Statesdaily194
US OCC Enforcement ActionsOCC United Statesdaily5,916
US OFAC Consolidated (non-SDN) ListOFAC United Statesdaily1,189
Burma-Related SanctionsOFAC United States
Chinese Military Companies SanctionsOFAC United States
Foreign Sanctions Evaders (FSE) ListOFAC United States
Non-SDN Chinese Military-Industrial Complex CompaniesOFAC United States
Palestinian Legislative CouncilOFAC United States
Sectoral Sanctions Identifications (SSI) ListOFAC United States
US OFAC Specially Designated Nationals (SDN) ListOFAC United Statesdaily33,190
Afghanistan-Related SanctionsOFAC United States
Balkans-Related SanctionsOFAC United States
Belarus SanctionsOFAC United States
Central African Republic SanctionsOFAC United States
Counter Narcotics Trafficking SanctionsOFAC United States
Counter TerrorismOFAC United States
Cuba Sanctions OFAC United States
Cyber-Related SanctionsOFAC United States
Democratic Republic Of The Congo-Related SanctionsOFAC United States
Ethiopia-Related Sanctions OFAC United States
Foreign Interference In A United States Election SanctionsOFAC United States
Global Magnitsky SanctionsOFAC United States
Hong Kong-Related SanctionsOFAC United States
Hostages And Wrongfully Detained U.S. Nationals SanctionsOFAC United States
Iran Sanctions OFAC United States
Iraq-Related SanctionsOFAC United States
Lebanon-Related SanctionsOFAC United States
Libya SanctionsOFAC United States
Magnitsky SanctionsOFAC United States
Mali-Related SanctionsOFAC United States
Nicaragua-Related SanctionsOFAC United States
Non-Proliferation SanctionsOFAC United States
North Korea SanctionsOFAC United States
Russian Harmful Foreign Activities SanctionsOFAC United States
Somalia Sanctions (EO 13620, EO 13536)OFAC United States
South Sudan-Related Sanctions (EO 13664)OFAC United States
Sudan and Darfur SanctionsOFAC United States
Syria-Related Sanctions (EO 13894)OFAC United States
Syria Sanctions (EO 13608 et al.)OFAC United States
Transnational Criminal OrganizationsOFAC United States
Ukraine-/Russia-Related SanctionsOFAC United States
Venezuela-Related SanctionsOFAC United States
Yemen-Related Sanctions (EO 13611)OFAC United States
US Office of Antiboycott Compliance Requester ListBIS United Statesweekly140
US Ohio Medicaid Excluded and Suspended ProvidersODM United Statesdaily2,049
US Oregon State Medicaid Fraud ConvictionsPIAU United Statesdaily134
US Pennsylvania Medicheck listDHS United Statesdaily5,934
US Public Alert: Unregistered Soliciting Entities (PAUSE)SEC United Statesdaily1,628
US SAM Procurement ExclusionsGSA United Statesdaily118,924
US SEC Actions Due to Harmed InvestorsSEC United Statesdaily778
US Secret Service Most Wanted FugitivesUSSS United Statesdaily30
US South Carolina Excluded ProvidersSCDHHS United Statesdaily960
US Special Legislative ExclusionsCongress United States223
James M. Inhofe National Defense Authorization Act (5949 List)Congress United States
John S. McCain National Defense Authorization Act for Fiscal Year 2019 (889 List)Congress United States
Section 1286 of the John S. McCain National Defense Authorization Act for Fiscal Year 2019 (Public Law 115 - 232)Congress United States
Section 353 of the Corrupt and Undemocratic Actors ReportState United States
US State Department Cuba SanctionsState United States563
Cuba Prohibited Accommodations ListState United States
List of Restricted Entities and Subentities Associated With CubaState United States
US State Department Senior OfficialsUS State Department United Statesweekly616
US Tennessee Terminated Providers ListOPI United Statesdaily19
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WikidataWikidata  non-officialdaily379,071
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