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
African Development Bank Debarred EntitiesAfDB Globaldaily1,024
Asian Development Bank SanctionsADB Globaldaily2,503
Brazil Entities Prohibited from Offering Auditing ServicesBCB Brazildaily2
Brazil List of Debarred BiddersTCU Brazildaily21
Brazil National Register of Disreputable and Suspended CompaniesCGU Brazildaily14,401
EBRD Ineligible EntitiesEBRD Globaldaily1,779
EU Early Detection and Exclusion System (EDES)EC European Uniondaily3
Inter-American Development Bank SanctionsIADB Global866
Liechtenstein Posted Workers Act (EntsG) SanctionsAVW Liechtensteinweekly450
Moldovan Ban List of Economic OperatorsMF Moldovadaily85
OHCHR List of Companies Linked to Illegal Settlement in the West BankOHCHR Global97
Slovenia Business RestrictionsKPK Sloveniadaily5,880
US Alabama Medicaid Suspended ProvidersAlabama Medicaid United Statesdaily2,141
US Alaska Medical Assistance Excluded Provider ListAK-DOH United Statesdaily288
US Arizona Medicaid Suspensions and TerminationsAHCCCS United Statesdaily345
US Arkansas Medicaid Excluded Provider ListDHS United Statesdaily2,559
US California Medicaid Suspended and ineligible providersDHCS United Statesdaily22,466
US Colorado Medicaid Terminated Provider ListHCPF United Statesdaily309
US Directorate of Defense Trade Controls AECA DebarmentsDDTC United Statesdaily751
US DoD Chinese military companiesDoD United States75
Chinese Military Companies Sanctions (1260H)DoD United States
US FCC Covered ListFCC United States12
List of Equipment and Services Covered By Section 2 of The Secure Networks ActFCC United States
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 Statesdaily944
US Kansas Medicaid Terminated Provider ListKDHE United Statesdaily153
US Kentucky Terminated and Excluded ProvidersDMS United Statesdaily342
US Louisiana Department of Health Adverse Actions ListLDH United Statesdaily3,957
US Maryland Sanctioned ProvidersMDH United Statesdaily1,556
US Massachusetts Suspensions and Exclusions from MassHealthMassHealth United Statesdaily262
US Michigan Medicaid Sanctioned Provider ListMDHHS United Statesdaily3,659
US Minnesota Health Care Programs Excluded ProvidersMHCP United Statesdaily1,707
US Mississippi Medicaid Terminated Provider ListMississippi Division of Medicaid United Statesdaily213
US Missouri Medicaid Provider TerminationsMMAC United Statesdaily239
US Montana Medicaid Excluded and Terminated ProvidersDPHHS United Statesdaily160
US Nebraska Medicaid Sanctioned ProvidersDHHS United Statesdaily1,185
US Nevada Medicaid SanctionsDHCFP United Statesdaily1,381
US New Hampshire Medicaid Exclusion and Sanction ListDHHS United Statesdaily69
US New Jersey Ineligible Medicaid ProvidersOIFP United Statesdaily7,108
US New York State Medicaid ExclusionsOMIG United Statesdaily8,354
US North Carolina Excluded Providers ListNC Medicaid Division of Health Benefits United Statesdaily246
US North Dakota Medicaid Terminated Provider ListNDHHS United Statesdaily194
US Ohio Medicaid Excluded and Suspended ProvidersODM United Statesdaily2,049
US Oregon State Medicaid Fraud ConvictionsPIAU United Statesdaily134
US Pennsylvania Medicheck listDHS United Statesdaily5,928
US SAM Procurement ExclusionsGSA United Statesdaily118,896
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 Tennessee Terminated Providers ListOPI United Statesdaily19
US Washington State Provider Termination and Exclusion ListHCA United Statesdaily233
US West Virginia Medicaid Provider Exclusions and TerminationsMMIS United Statesdaily306
US Wyoming Medicaid Provider Exclusion ListWDH United Statesdaily187
WorldBank Debarred ProvidersWorld Bank daily2,403
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