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
Australian Sanctions Consolidated ListDFAT Australiadaily4,259
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
Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada Canadadaily4,409
Justice For Victims Of Corrupt Foreign Officials ActMFA Canada
Special Economic Measures ActMFA Canada
EU Council Official Journal Sanctioned EntitiesCouncil European Union690
EU Council Regulation 2023/2878 (Sanctions Related To Russian Aggression Against Ukraine)Council European Union
EU ESMA SanctionsESMA European Uniondaily635
EU ESMA Suspensions and RemovalsESMA European Uniondaily4,086
EU Financial Instruments Reference Data System (FIRDS)ESMA European Unionweekly174,265
EU Financial Sanctions Files (FSF)DG FISMA European Uniondaily6,351
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 Sanctions MapCouncil European Uniondaily746
Legal Entity Identifier (LEI) Reference DataGLEIF  non-officialweekly206,150
OpenFIGI Securities InformationOpenFIGI  non-officialdaily33,793
OpenSanctions Research DataOpenSanctions  non-officialdaily38
PermID Open DataLSEG  non-officialweekly2,705
Russian National Settlement Depository (NSD, ISIN Assignment)NSD Russiadaily24,651
Swiss SECO Sanctions/EmbargoesSECO Switzerlanddaily8,213
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
UK HMT/OFSI Consolidated List of TargetsOFSI United Kingdomdaily6,116
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
US DoD Chinese military companiesDoD United States75
Chinese Military Companies Sanctions (1260H)DoD United States
US OFAC Consolidated (non-SDN) ListOFAC United Statesdaily1,186
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 Statesdaily31,940
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 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 (899 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 UFLPA Entity ListDHS United Statesdaily76
Uyghur Forced Labor Prevention Act (Public Law No. 117-78)DHS United States