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
NamePublisherCountryDate addedEntities
US Nebraska Medicaid Sanctioned ProvidersDHHS United States1,185
US Alabama Medicaid Suspended ProvidersAlabama Medicaid United States2,141
Ukraine War and SanctionsGUR Ukraine1,621
Netherlands House of RepresentativesTweede Kamer der Staten-Generaal Netherlands149
US Ohio Medicaid Excluded and Suspended ProvidersODM United States2,049
US Missouri Medicaid Provider TerminationsMMAC United States239
US Kentucky Terminated and Excluded ProvidersDMS United States342
US Arkansas Medicaid Excluded Provider ListDHS United States2,559
US Arizona Medicaid Suspensions and TerminationsAHCCCS United States345
US FATCA Foreign Financial Institution (FFI) ListIRS United States14
United States Periodically Listing Updates to Management (PLUM) ReportingOPM United States12,466
US South Carolina Excluded ProvidersSCDHHS United States960
US New Jersey Ineligible Medicaid ProvidersOIFP United States7,108
US Minnesota Health Care Programs Excluded ProvidersMHCP United States1,707
US Louisiana Department of Health Adverse Actions ListLDH United States3,957
US California Medicaid Suspended and ineligible providersDHCS United States22,466
Israel Prevention of Distribution and Financing of WMDs designationsIsreali Ministry of Finance Israel236
The Sentry AtlasSentry  non-official247
Russia Banking RegistryCBR Russia589
US Hawaii Medicaid Exclusions and ReinstatementsDHS United States210
Singapore Government DirectorySGD Singapore1,757
US Wyoming Medicaid Provider Exclusion ListWDH United States187
US Nevada Medicaid SanctionsDHCFP United States1,381
US Washington State Provider Termination and Exclusion ListHCA United States233
US Tennessee Terminated Providers ListOPI United States19
US Maryland Sanctioned ProvidersMDH United States1,556
US Indiana Medicaid Terminated Provider ListFSSA United States41
Thailand Cabinet of MinistersSOC Thailand65
Research Organizations RegistryROR 234
US West Virginia Medicaid Provider Exclusions and TerminationsMMIS United States306
US Pennsylvania Medicheck listDHS United States5,928
US Alaska Medical Assistance Excluded Provider ListAK-DOH United States288
US Oregon State Medicaid Fraud ConvictionsPIAU United States134
US Montana Medicaid Excluded and Terminated ProvidersDPHHS United States160
US Michigan Medicaid Sanctioned Provider ListMDHHS United States3,659
Iran UANI Business RegistryUANI  non-officialUnited States2,629
Global Energy Ownership TrackerGEM  non-officialGlobal16,297
US North Dakota Medicaid Terminated Provider ListNDHHS United States194
US North Carolina Excluded Providers ListNC Medicaid Division of Health Benefits United States246
US New York State Medicaid ExclusionsOMIG United States8,354
US Navy LeadershipNavy United States608
US Kansas Medicaid Terminated Provider ListKDHE United States153
Wikidata Persons in Relevant CategoriesWikidata  non-official425,794
US New Hampshire Medicaid Exclusion and Sanction ListDHHS United States69
US Mississippi Medicaid Terminated Provider ListMississippi Division of Medicaid United States213
US Iowa Medicaid Terminated Provider ListHHS United States944
US Georgia Healthcare provider exclusionsDCH United States1,296
Türkiye Asset Freezing Sanctions List (MASAK)MASAK Türkiye2,221
South Africa National and Provincial LegislatorsPMG  non-officialSouth Africa1,943
South Africa Municipal LeadershipNT South Africa1,538
US Office of Antiboycott Compliance Requester ListBIS United States140
US CBP Withhold Release Orders and FindingsCBP 72
Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)MOHA Nepal66
Monaco National Fund Freezing ListMonaco Monaco4,554
Lithuania PEPs from the register of private interestsVTEK Lithuania66,249
France AMF Regulatory sanctionsAMF France395
US Massachusetts Suspensions and Exclusions from MassHealthMassHealth United States262
US Colorado Medicaid Terminated Provider ListHCPF United States309
EITI State-Owned Enterprises DatabaseEITI  non-official97
Romania Government Decision No. 1.272/2005: List of Suspected TerroristsONPCSB Romania255
India National Stock Exchange Debarred EntitiesNSE India14,781
France AMF Illegal Financial Services listAMF France2,704
US FinCEN 311 and 9714 Special MeasuresFinCEN United States30
US FBI Lazarus Group Crypto WalletsFBI United States34
Spain National Police Most Wanted ListCNP Spain9
Guernsey FSC Prohibitions and Disqualified DirectorsGFSC Guernsey42
Austrian National Bank Regulations on Terrorism Financing RestrictionsOeNB Austria62
Georgia Public Official Asset DeclarationsACB Georgia23,666
Philippines Top Most Wanted Persons in the Cordillera RegionsPNP Philippines84
U.S. Immigration and Customs Enforcement Most Wanted FugitivesICE United States39
Isle of Man FSA Disqualified DirectorsIOMFSA Isle of Man14
Egypt Domestic Terrorist Listوحدة مكافحة غسل الأموال وتمويل الإرهاب المصرية Egypt3,700
Ireland Unlawful Organisation (Suppression) OrderseISB Ireland2
Lithuania Designated Persons Under Magnitsky Amendmentsmigracija Lithuania315
Latvia's Magnitsky Law Sanctions ListLIKUMI Latvia49
US FDIC Failed BanksFDIC United States873
Germany BKA Wanted FugitivesBKA Germany30
Philippines SEC AdvisoriesSEC Philippines737
Estonia International Sanctions Act ListVM Estonia329
Iceland parliamentAlþingi Iceland64
US Secret Service Most Wanted FugitivesUSSS United States30
Serbian Domestic List of Designated PersonsAPML Serbia7
Malaysia Securities Commission Investor Alert ListSC Malaysia1,535
UN Heads of State, Heads of Government and Ministers for Foreign AffairsDGACM 1,028
Japan METI End User ListMETI Japan699
US Department of State Terrorist ExclusionState United States55
China National People's Congress on WikipediaWikipedia  non-officialGlobal2,941
Luxembourg Administrative SanctionsCSSF Luxembourg132
Indonesian List of Suspected Terrorists and Terrorist OrganizationsPPATK Indonesia536
Kazakhstan State Register of legal entitiesMoJ Kazakhstan6
Czech Republic National SanctionsMZV Czechia10
Malaysia Securities Commission AOB EnforcementsSC Malaysia62
Denmark, Faroe Islands and Greenland PEPsFinanstilsynet Denmark1,888
US FINRA Enforcement ActionsFINRA United States13,947
UK FCDO Sanctions ListFCDO United Kingdom4,736
US Special Legislative ExclusionsCongress United States223
Türkiye Grand National AssemblyTBMM Türkiye594
Iran Sanctions ListMFA Iran403
New Zealand Designated Terrorist EntitiesNew Zealand Police New Zealand22
Croatia State Registry of Public OfficialsSukobu Interesa Croatia4,971
Malaysia Financial Consumer Alert ListBNM Malaysia509
Armenia Public Officials and AssociatesHetq Online  non-officialArmenia8,600
Russian Persons of Interest published by Dossier CenterDossier Center  non-officialRussia102
Thailand Designated Persons ListAMLO Thailand304
US SEC Actions Due to Harmed InvestorsSEC United States775
US Federal Reserve Enforcement ActionsFRB United States2,699
Business Identifier Code (BIC) Reference DataSWIFT 35,217
Türkiye Ministry Of Interior Terrorist Wanted ListTürkiye Ministry of Interior Türkiye2,581
US DEA FugitivesDEA United States609
EU ESMA SanctionsESMA European Union640
US Health and Human Sciences Inspector General ExclusionsOIG United States80,562
Palestine Monetary Authority Local Freezing ListPMA Palestine5
Pakistan NACTA Proscribed PersonsNACTA Pakistan2,651
French MayorsMIOM France68,832
EU Financial Instruments Reference Data System (FIRDS)ESMA European Union174,239
EU ESMA Suspensions and RemovalsESMA European Union4,183
China Sanctions ResearchOpenSanctions  non-official181
Austria Public OfficialsMeine Abgeordneten  non-officialAustria1,616
US DoD Chinese military companiesDoD United States75
Mexico Chamber of DeputiesCámara de Diputados Mexico501
Lithuania Illegal Gambling OperatorsLPT Lithuania186
Latvian SaeimaSaeima Latvia101
Lithuania Illegal Financial ServicesLB Lithuania73
French National AssemblyNational Assembly of France France4,004
Georgian Otkhozoria–Tatunashvili ListMatsne Georgia33
French SenatorsSénat France912
Israel Knesset MembersKnesset Israel473
Latvia FIU SanctionsFID Latvia5
OHCHR List of Companies Linked to Illegal Settlement in the West BankOHCHR Global97
UK Proscribed Terrorist Groups or OrganizationsHome Office United Kingdom92
Estonia Members of the RiigikoguRiigikogu Estonia102
Hong Kong Principal OfficialsGovHK Hong Kong52
Mexico GovernorsConferencia Nacional de Gobernadores  non-officialMexico88
Slovenian Political Officials from ZvezoskopOštro  non-officialSlovenia372
Mexico SenateSenado de La República Mexico129
Brazil List of Debarred BiddersTCU Brazil21
Brazil List of Individuals Disqualified from Public ServiceTCU Brazil23
Slovenia Business RestrictionsKPK Slovenia5,880
Brazil Register of Persons Disqualified from Senior RolesBCB Brazil437
Brazil Entities Prohibited from Offering Auditing ServicesBCB Brazil2
Canadian Named Research Organizations listGovernment of Canada Canada249
North Macedonia Elected and Appointed OfficialsSCPC North Macedonia10,424
South Africa Wanted PersonsSAPS South Africa469
Venezuela Members of the National AssemblyAsamblea Nacional de Venezuela Venezuela274
Lithuania Members of the SeimasSeimas Lithuania142
Hong Kong Legislative Council MembersHong Kong Legislative Council Hong Kong190
Uruguayan Politically Exposed Persons (PEP)SENACLAFT Uruguay6,814
PEPs from Chile Interest and Asset DeclarationsCPLT Chile7,242
Indonesia 2018 Regional Head Election ResultsKomisi Pemilihan Umum (KPU) Indonesia652
Argentina Members of ParliamentHCDN Argentina257
OpenSanctions Research DataOpenSanctions  non-official38
EU Council Official Journal Sanctioned EntitiesCouncil European Union752
Brazil Politically Exposed PersonsCGU Brazil134,765
Brazil National Register of Disreputable and Suspended CompaniesCGU Brazil14,401
EU Prominent Public FunctionsOJEU European Union1,392
US Public Alert: Unregistered Soliciting Entities (PAUSE)SEC United States1,629
Nigerian Politically Exposed Persons data by ChipperChipper  non-officialNigeria40,807
Swiss FINMA Warning ListFINMA Switzerland1,729
Swiss FINMA Final RulingsFINMA Switzerland27
PermID Open DataLSEG  non-official3,099
OpenFIGI Securities InformationOpenFIGI  non-official39,767
Colombian PEP DeclarationsDAFP Colombia16,941
Colombian Joining the Dots PEPsDirectorio Legislativo/EITI  non-officialColombia188
Nigeria Joining the Dots PEPs and PEP RelativesDirectorio Legislativo/EITI  non-officialNigeria4,403
Moldovan Sanctions for Terrorism and Proliferation of WMDCAS-SIS Moldova698
Polish Sanctions Countering Money Laundering and Terror FinancingGIIF Poland485
US Anti-Kleptocracy and Human Rights Visa RestrictionsState United States528
Norges Bank Investment Management observation and exclusion of companiesNBIM Norway188
US State Department Senior OfficialsUS State Department United States616
US Directorate of Defense Trade Controls Penalties & Oversight AgreementsDDTC United States69
UK HMT/OFSI Investment BansOFSI United Kingdom12
EU Early Detection and Exclusion System (EDES)EC European Union3
US Directorate of Defense Trade Controls AECA DebarmentsDDTC United States751
US UFLPA Entity ListDHS United States109
US CIA World Factbook Heads of State and GovernmentCIA United States920
Cayman Islands Senior Judicial OfficersCayman Islands Judicial Administration Caymans20
Cayman Islands Members of ParliamentParliament of the Cayman Islands Caymans62
German Legislators from AbgeordnetenWatchParlamentwatch e.V.  non-officialGermany2,642
US Legislators by Plural (formerly OpenStates)Plural  non-officialUnited States11,662
Cuba Members of the ParliamentProyecto Inventario  non-officialCuba471
US Members of the CongressCongress United States1,263
DPRK ReportsRUSI  non-officialUnited Kingdom5,540
Russian PMC Wagner mercenaries (Myrotvorets list)Myrotvorets Center  non-officialRussia3,992
Nigeria Sanctions ListNigSac Nigeria43
Malaysia MOHA Sanctions ListMOHA Malaysia123
Liechtenstein Posted Workers Act (EntsG) SanctionsAVW Liechtenstein450
US SAM Procurement ExclusionsGSA United States118,896
RISE Moldova People of interestRISE Moldova  non-officialMoldova1,059
Lithuanian International SanctionsFNTT Lithuania30
Moldovan Ban List of Economic OperatorsMF Moldova85
Canadian Freezing Assets of Corrupt Foreign Officials ActGovernment of Canada Canada8
US State Department Cuba SanctionsState United States563
State Register of legal entities in the Republic of MoldovaASP Moldova44
Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)UR Latvia59
Estonia e-Business Register (E-äriregister)RIK Estonia64
Czech Republic Business RegisterARES Czechia518
Qatar Unified Record of Persons and Entities on Sanction ListNCTC Qatar708
United Arab Emirates Local Terrorist ListEOCN United Arab Emirates283
Indian Ministry of Home Affairs Banned OrganizationsMHA India122
Netherlands Police Nationale OpsporingslijstKorps Nationale Politie Netherlands18
Wikidata Politically Exposed PersonsWikidata  non-official248,643
UK NCA Most WantedNCA United Kingdom20
Russian National Settlement Depository (NSD, ISIN Assignment)NSD Russia24,534
US FBI Most WantedFBI United States441
New Zealand Russia SanctionsMFAT New Zealand1,735
Syrian Observatory of Political and Economic NetworksObsalytics  non-official1,079
Bulgarian Persons of InterestOMNIO Compliance  non-officialBulgaria574
Netherlands National Sanctionlist TerrorismMinistry of Foreign Affairs Netherlands119
Europe Most Wanted FugitivesEUROPOL European Union46
US OCC Enforcement ActionsOCC United States5,853
Azerbaijan Domestic ListFMS Azerbaijan35
UK Companies House People with Significant ControlCoH United Kingdom290
Cyprus Companies and Corporate OfficersDRCIP Cyprus1,017
EU Consolidated Travel BansCouncil European Union4,018
Legal Entity Identifier (LEI) Reference DataGLEIF  non-official216,368
WikidataWikidata  non-official378,482
OpenCorporatesOpenCorporates.com  non-official866
ICIJ Offshore Leaks DatabaseICIJ  non-official50,107
EU Sanctions MapCouncil European Union761
ACF List of War EnablersACF  non-officialRussia7,945
Polish List of Persons and Entities Subject to SanctionsMSWiA Poland529
Belgian Financial SanctionsFOD Belgium6,603
Singapore Targeted Financial SanctionsMAS Singapore29
Russian Oligarch/Billionaires DatabaseOpenSanctions  non-official166
Navalny 35 List of Individuals for SanctioningACF  non-officialRussia33
Ukraine Consolidated State RegistryMinistry of Justice of Ukraine Ukraine1,093
ransomwhe.re ransomware addressesJack Cable  non-officialUnited States11,186
South Africa Targeted Financial SanctionsFIC South Africa876
Argentina RePET SanctionsMdJ Argentina727
Canadian Listed Terrorist EntitiesPublic Safety Canada Canada79
Russian Unified State Register of Legal Entities (as at Jan 1, 2022)FNS Russia154,879
Forbes 2021 List of Russian BillionairesWikipedia  non-officialRussia100
Wikidata Entities of InterestWikidata  non-official3,962
Kazakh Terrorist and Terror Financing listsAFM Kazakhstan2,570
Ukraine NSDC State Register of SanctionsNSDC Ukraine17,841
EBRD Ineligible EntitiesEBRD Global1,779
Asian Development Bank SanctionsADB Global2,503
African Development Bank Debarred EntitiesAfDB Global1,024
Israel Terrorists Organizations and Unauthorized Associations listsNBCTF Israel864
Israel Sanctioned Crypto Wallets ListNBCTF Israel628
Inter-American Development Bank SanctionsIADB Global866
Japan Economic Sanctions and List of Eligible PeopleMoF Japan3,598
US Trade Consolidated Screening List (CSL)ITA United States21,181
US FCC Covered ListFCC United States12
Ukraine SFMS BlacklistSFMS Ukraine872
French National Asset Freezing SystemDGT France5,117
European Commitee of the Regions MembersCoR European Union952
Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada Canada4,410
Kyrgyz National ListFIU Kyrgyzstan1,177
EU Financial Sanctions Files (FSF)DG FISMA European Union6,368
UK Companies House Disqualified DirectorsCoH United Kingdom13,054
Swiss SECO Sanctions/EmbargoesSECO Switzerland8,449
European Parliament MembersEP European Union935
Australian Sanctions Consolidated ListDFAT Australia4,256
WorldBank Debarred ProvidersWorld Bank 2,403
US OFAC Specially Designated Nationals (SDN) ListOFAC United States33,229
US OFAC Consolidated (non-SDN) ListOFAC United States1,189
US CIA World LeadersCIA United States11,047
US BIS Denied Persons ListBIS United States482
UN Security Council Consolidated SanctionsUNSC 1,238
UK HMT/OFSI Consolidated List of TargetsOFSI United Kingdom6,281
INTERPOL Red NoticesINTERPOL 6,646
Every PoliticianMySociety  non-official58,852
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