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catalog.investigativedata.io

A project by




FIND THE DATA FOR YOUR INVESTIGATIONS

Here you will find over 200 frequently updated datasets derived from various
official sources.

You do not know where to start? We created carefully selected collections for
you, such as Dokukratie, EU Datasets or OpenSanctions.

About

Structured

EurosForDocs
FollowTheGrant
entities

0

category

Other

frequency

unknown

publisher

EurosForDocs

maintainer

FollowTheGrant

Last updated: 2023-01-23

Structured

CMS OpenPayments
FollowTheGrant
entities

0

category

Other

frequency

unknown

publisher

CMS - Centers for Medicare and Medicaid Services

maintainer

FollowTheGrant

Last updated: 2023-02-24

Documents

Verfassungsschutzberichte des Bundes und der Länder
Dokukratie
entities

0

category

Other

frequency

unknown

publisher

Verfassungsschutzberichte.de

maintainer

||)·|()

Last updated: 2023-03-30

Documents

[HB] Parlamentsdokumentation Bremen (PARIS)
Dokukratie
entities

0

category

Other

frequency

unknown

publisher

Bremische Bürgerschaft

maintainer

||)·|()

Last updated: 2023-03-31

Documents

[HH] Parlamentsdokumentation Hamburgische Bürgerschaft
Dokukratie
entities

0

category

Other

frequency

unknown

publisher

Hamburgische Bürgerschaft

maintainer

||)·|()

Last updated: 2023-03-31

Documents

[MV] Parlamentsdokumentation Mecklenburg-Vorpommern
Dokukratie
entities

0

category

Other

frequency

unknown

publisher

Landtag Mecklenburg-Vorpommern

maintainer

||)·|()

Last updated: 2023-04-01

Documents

[NI] Niedersächsisches Landtagsdokumentationssystem
Dokukratie
entities

0

category

Other

frequency

unknown

publisher

Landtag Niedersachsen

maintainer

||)·|()

Last updated: 2023-04-01

Documents

[HE] Parlamentsdatenbank Hessen
Dokukratie
entities

0

category

Other

frequency

unknown

publisher

Hessischer Landtag

maintainer

||)·|()

Last updated: 2023-04-01

Documents

Ausarbeitungen der Wissenschaftlichen Dienste des Bundestags
Dokukratie
entities

0

category

Other

frequency

unknown

publisher

Bundestag

maintainer

||)·|()

Last updated: 2023-04-13

Documents

[RP] OPAL Rheinland-Pfalz
Dokukratie
entities

0

category

Other

frequency

unknown

publisher

Landtag Rheinland-Pfalz

maintainer

||)·|()

Last updated: 2023-04-13

Documents

[BW] Parlamentsdokumentation (PARLIS) Baden-Württemberg
Dokukratie
entities

0

category

Other

frequency

unknown

publisher

Landtag von Baden-Württemberg

maintainer

||)·|()

Last updated: 2023-04-13

Documents

[NW] Parlamentsdatenbank Nordrhein-Westfalen
Dokukratie
entities

0

category

Other

frequency

unknown

publisher

Landtag NRW

maintainer

||)·|()

Last updated: 2023-04-13

Documents

[BY] Parlamentsdokumentation Bayerischer Landtag
Dokukratie
entities

0

category

Other

frequency

unknown

publisher

Bayerischer Landtag

maintainer

||)·|()

Last updated: 2023-04-13

Documents

[SH] Landtagsinformationssystem Schleswig-Holstein
Dokukratie
entities

0

category

Other

frequency

unknown

publisher

Schleswig-Holsteinischer Landtag

maintainer

||)·|()

Last updated: 2023-04-13

Documents

[SN] Parlamentsdokumentation EDAS Sachsen
Dokukratie
entities

0

category

Other

frequency

unknown

publisher

Sächsischer Landtag

maintainer

||)·|()

Last updated: 2023-04-13

Documents

[BB] ELVIS Parlamentsdokumentation Brandenburg
Dokukratie
entities

0

category

Other

frequency

unknown

publisher

Landtag Brandenburg

maintainer

||)·|()

Last updated: 2023-04-13

Documents

[BE] Parlamentsdokumentation (PARDOK) des Abgeordnetenhauses von Berlin
Dokukratie
entities

0

category

Other

frequency

unknown

publisher

Abgeordnetenhaus Berlin

maintainer

||)·|()

Last updated: 2023-04-13

Documents

[TH] Parlamentsdokumentation Thüringen
Dokukratie
entities

0

category

Other

frequency

unknown

publisher

Thüringer Landtag

maintainer

||)·|()

Last updated: 2023-04-13

Documents

[ST] Parlamentsdokumentation Sachsen-Anhalt
Dokukratie
entities

0

category

Other

frequency

unknown

publisher

Landtag von Sachsen-Anhalt

maintainer

||)·|()

Last updated: 2023-04-13

Structured

Research Organization Registry (ROR)
FollowTheGrant
entities

0

category

Other

frequency

unknown

publisher

California Digital Library, Crossref, and DataCite

maintainer

FollowTheGrant

Last updated: 2023-05-01

Structured

PubMed Central Open Access Subset
FollowTheGrant
entities

0

category

Other

frequency

unknown

publisher

The National Center for Biotechnology Information

maintainer

FollowTheGrant

Last updated: 2023-05-06

Structured

Europe PMC Open Access Subset
FollowTheGrant
entities

0

category

Other

frequency

unknown

publisher

European Bioinformatics Institute (EMBL-EBI)

maintainer

FollowTheGrant

Last updated: 2023-05-06

Structured

Europe PMC Preprints Open Access Subset
FollowTheGrant
entities

0

category

Other

frequency

unknown

publisher

European Bioinformatics Institute (EMBL-EBI)

maintainer

FollowTheGrant

Last updated: 2023-05-06

Structured

Disclosure UK
FollowTheGrant
entities

0

category

Other

frequency

unknown

publisher

The Association of the British Pharmaceutical Industry

maintainer

FollowTheGrant

Last updated: 2023-05-06

Structured

COVID-19 Research Project Tracker by UKCDR & GloPID-R
FollowTheGrant
entities

0

category

Other

frequency

unknown

publisher

UK Collaborative on Development Research

maintainer

FollowTheGrant

Last updated: 2023-05-08

Structured

Global Database of Humanitarian Organisations
FollowTheGrant
entities

0

category

Other

frequency

unknown

publisher

Humanitarian Outcomes

maintainer

FollowTheGrant

Last updated: 2023-05-10

Structured

Legal Entity Identifier (LEI) Reference Data
FollowTheGrant
entities

0

category

Other

frequency

unknown

publisher

Global Legal Entity Identifier Foundation (GLEIF)

maintainer

FollowTheGrant

Last updated: 2023-05-11

Structured

Members of the Parliament of Cuba
OpenSanctions
entities

941

category

Other

frequency

monthly

publisher

Proyecto Inventario

maintainer

OpenSanctions

Last updated: 2024-05-27

Structured

Business Identifier Code (BIC) Reference Data
OpenSanctions
entities

56,295

category

Other

frequency

unknown

publisher

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

maintainer

OpenSanctions

Last updated: 2024-06-01

Structured

Russian PMC Wagner mercenaries (Myrotvorets list)
OpenSanctions
entities

3,993

category

Other

frequency

never

publisher

Myrotvorets Center

maintainer

OpenSanctions

Last updated: 2024-06-03

Structured

Armenia public officials and associates by Hetq Online
OpenSanctions
entities

18,849

category

Other

frequency

never

publisher

Hetq Online

maintainer

OpenSanctions

Last updated: 2024-06-03

Structured

Liechtenstein Posted Workers Act (EntsG) Sanctions
OpenSanctions
entities

961

category

Other

frequency

never

publisher

Office of Economic Affairs

maintainer

OpenSanctions

Last updated: 2024-06-03

Structured

EU Transparency Register
Lobbyism
Investigraph.eu
entities

0

category

Other

frequency

unknown

publisher

European Commission Secretariat-General

maintainer

||)·|()

Last updated: 2024-06-05

Structured

European Commission - Meetings with interest representatives
Lobbyism
entities

50,971

category

poi

frequency

unknown

publisher

European Commission Secretariat-General

maintainer

||)·|()

Last updated: 2024-06-05

Structured

Recovery and Resilience Fund: 100 largest final recipients per country
Financial transparency
Public funding
entities

3,292

category

procurement

frequency

unknown

publisher

Publications Office of the European Union

maintainer

||)·|()

Last updated: 2024-06-05

Structured

EU Financial Transparency System
Financial transparency
Public funding
Investigraph.eu
entities

3,021,146

category

procurement

frequency

unknown

publisher

European Commission

maintainer

||)·|()

Last updated: 2024-06-05

Structured

EU authorities as collected by AsktheEU.org
entities

0

category

Other

frequency

unknown

publisher

AsktheEU

Last updated: 2024-06-05

Structured

CORDIS - EU research projects under HORIZON EUROPE (2021-2027)
Financial transparency
Public funding
Research funding
entities

199,940

category

procurement

frequency

unknown

publisher

Publications Office of the European Union

maintainer

||)·|()

Last updated: 2024-06-05

Structured

CORDIS - EU research projects under Horizon 2020 (2014-2020)
Financial transparency
Public funding
Research funding
Investigraph.eu
entities

469,222

category

procurement

frequency

unknown

publisher

Publications Office of the European Union

maintainer

||)·|()

Last updated: 2024-06-05

Structured

CORDIS - EU research projects under FP7 (2007-2013)
Financial transparency
Public funding
Research funding
entities

362,688

category

procurement

frequency

unknown

publisher

Publications Office of the European Union

maintainer

||)·|()

Last updated: 2024-06-05

Structured

Members of the European Parliament
Investigraph.eu
entities

3,002

category

poi

frequency

daily

publisher

European Parliament

maintainer

OpenSanctions

Last updated: 2024-06-05

Structured

Members of the European Commitee of the Regions
Investigraph.eu
entities

1,814

category

poi

frequency

daily

publisher

European Committee of the Regions

maintainer

OpenSanctions

Last updated: 2024-06-05

Structured

EU Financial Sanctions Files (FSF)
Investigraph.eu
entities

11,910

category

sanctions

frequency

daily

publisher

European External Action Service

maintainer

OpenSanctions

Last updated: 2024-06-05

Structured

State Aid Transparency Public Search
Financial transparency
Public funding
Investigraph.eu
entities

2,352,808

category

procurement

frequency

unknown

publisher

European Commission

maintainer

lnrt

Last updated: 2024-06-05

Structured

US DoD Chinese military companies
OpenSanctions
entities

152

category

Other

frequency

never

publisher

U.S. Department of Defense

maintainer

OpenSanctions

Last updated: 2024-06-09

Structured

Inter-American Development Bank Sanctions
OpenSanctions
entities

1,748

category

Other

frequency

never

publisher

Inter-American Development Bank

maintainer

OpenSanctions

Last updated: 2024-06-13

Structured

Syrian Observatory of Political and Economic Networks
OpenSanctions
entities

12,155

category

Other

frequency

never

publisher

Obsalytics

maintainer

OpenSanctions

Last updated: 2024-06-17

Structured

French National Assembly
OpenSanctions
entities

9,960

category

Other

frequency

weekly

publisher

National Assembly of France

maintainer

OpenSanctions

Last updated: 2024-06-17

Structured

Georgian Otkhozoria–Tatunashvili List
OpenSanctions
entities

66

category

Other

frequency

weekly

publisher

საქართველოს საკანონმდებლო მაცნე

maintainer

OpenSanctions

Last updated: 2024-06-18

Structured

Japan METI End User List
OpenSanctions
entities

1,408

category

Other

frequency

weekly

publisher

Ministry of Economy, Trade and Industry

maintainer

OpenSanctions

Last updated: 2024-06-18

Structured

German Legislators from AbgeordnetenWatch
Lobbytracker
entities

10,640

category

Other

frequency

unknown

publisher

Parlamentwatch e.V.

maintainer

Abgeordnetenwatch

Last updated: 2024-06-18

Structured

Nebentätigkeiten Deutscher Politiker*innen (abgeordnetenwatch.de)
Lobbytracker
entities

23,458

category

Other

frequency

unknown

publisher

Parlamentwatch e.V.

maintainer

Abgeordnetenwatch

Last updated: 2024-06-18

Structured

Lobbytreffen (Abgeordnetenwatch)
Lobbytracker
entities

0

category

Other

frequency

unknown

publisher

Parlamentwatch e.V.

maintainer

Abgeordnetenwatch

Last updated: 2024-06-18

Structured

Lobbyregister des Deutschen Bundestages
Lobbytracker
entities

0

category

Other

frequency

unknown

publisher

Deutscher Bundestag

maintainer

Abgeordnetenwatch

Last updated: 2024-06-18

Structured

OpenCorporates
OpenSanctions
entities

1,073

category

Other

frequency

weekly

publisher

OpenCorporates.com

maintainer

OpenSanctions

Last updated: 2024-06-19

Structured

RISE Moldova People of interest
OpenSanctions
entities

2,128

category

Other

frequency

weekly

publisher

RISE Moldova

maintainer

OpenSanctions

Last updated: 2024-06-19

Structured

US NTEEA Section 353 Corrupt and Undemocratic Actors Report
OpenSanctions
entities

306

category

Other

frequency

never

publisher

US State Department

maintainer

OpenSanctions

Last updated: 2024-06-19

Structured

Canadian Freezing Assets of Corrupt Foreign Officials Act
OpenSanctions
entities

48

category

Other

frequency

daily

publisher

Government of Canada

maintainer

OpenSanctions

Last updated: 2024-06-20

Structured

FBK Recommended List of Individuals for Sanctioning (Navalny 35)
OpenSanctions
entities

33

category

Other

frequency

never

publisher

Anti-Corruption Foundation (FBK)

maintainer

OpenSanctions

Last updated: 2024-06-20

Structured

UN Heads of State, Heads of Government and Ministers for Foreign Affairs
OpenSanctions
entities

1,553

category

Other

frequency

weekly

publisher

United Nations Protocol Service

maintainer

OpenSanctions

Last updated: 2024-06-20

Structured

State Register of legal entities in the Republic of Moldova
OpenSanctions
entities

61

category

Other

frequency

weekly

publisher

Agenția Servicii Publice

maintainer

OpenSanctions

Last updated: 2024-06-20

Structured

Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)
OpenSanctions
entities

108

category

Other

frequency

weekly

publisher

Latvijas Republikas Uzņēmumu reģistrs

maintainer

OpenSanctions

Last updated: 2024-06-20

Structured

Estonia e-Business Register (E-äriregister)
OpenSanctions
entities

57

category

Other

frequency

weekly

publisher

Centre of Registers and Information Systems

maintainer

OpenSanctions

Last updated: 2024-06-21

Structured

Malaysian MOHA Sanctions List
OpenSanctions
entities

248

category

Other

frequency

weekly

publisher

Ministry of Home Affairs (Kementerian Dalam Negeri)

maintainer

OpenSanctions

Last updated: 2024-06-21

Structured

Serbian domestic list of designated persons
OpenSanctions
entities

14

category

Other

frequency

weekly

publisher

Administration for the Prevention of Money Laundering (APML)

maintainer

OpenSanctions

Last updated: 2024-06-21

Structured

US State Department Senior Officials
OpenSanctions
entities

918

category

Other

frequency

weekly

publisher

US State Department

maintainer

OpenSanctions

Last updated: 2024-06-22

Structured

Czechia business register
OpenSanctions
entities

1,135

category

Other

frequency

weekly

publisher

Administrativní registr ekonomických subjektů (ARES)

maintainer

OpenSanctions

Last updated: 2024-06-22

Structured

Cayman Islands senior judicial officers
OpenSanctions
entities

36

category

Other

frequency

weekly

publisher

Cayman Islands Judicial Administration

maintainer

OpenSanctions

Last updated: 2024-06-22

Structured

French Mayors
OpenSanctions
entities

104,665

category

Other

frequency

weekly

publisher

Plateforme ouverte des données publiques françaises

maintainer

OpenSanctions

Last updated: 2024-06-22

Structured

Lithuanian FIU International Sanctions
OpenSanctions
entities

69

category

Other

frequency

never

publisher

Finansinių Nusikaltimų Tyrimo Tarnyba (FIU)

maintainer

OpenSanctions

Last updated: 2024-06-23

Structured

China Sanctions lists (partial)
OpenSanctions
entities

290

category

Other

frequency

never

publisher

Ministry of Commerce and Ministry of Foreign Affairs

maintainer

OpenSanctions

Last updated: 2024-06-23

Structured

Russian National Settlement Depository (NSD, ISIN Assignment)
OpenSanctions
entities

24,914

category

Other

frequency

daily

publisher

National Settlement Depository

maintainer

OpenSanctions

Last updated: 2024-06-23

Structured

Moldovan ban list of economic operators
OpenSanctions
entities

134

category

Other

frequency

daily

publisher

Ministry of Finance of the Republic of Moldova

maintainer

OpenSanctions

Last updated: 2024-06-23

Structured

All entities in OpenSanctions
OpenSanctions
entities

2,831,953

category

Other

frequency

daily

maintainer

OpenSanctions

Last updated: 2024-06-23

Structured

UK Companies House People with Significant Control
OpenSanctions
entities

368

category

Other

frequency

weekly

publisher

UK Companies House

maintainer

OpenSanctions

Last updated: 2024-06-23

Structured

US Directorate of Defense Trade Controls AECA Debarments
OpenSanctions
entities

1,502

category

Other

frequency

daily

publisher

US State Department Directorate of Defense Trade Controls

maintainer

OpenSanctions

Last updated: 2024-06-23

Structured

Members of the United States Congress
OpenSanctions
entities

6,504

category

Other

frequency

daily

publisher

Library of Congress

maintainer

OpenSanctions

Last updated: 2024-06-23

Structured

Denmark, Faroe Islands and Greenland PEPs
OpenSanctions
entities

3,396

category

Other

frequency

daily

publisher

Finanstilsynet

maintainer

OpenSanctions

Last updated: 2024-06-23

Structured

EU ESMA Sanctions
OpenSanctions
entities

1,259

category

Other

frequency

daily

publisher

European Securities and Markets Authority

maintainer

OpenSanctions

Last updated: 2024-06-23

Structured

Mexico's deputies
OpenSanctions
entities

1,001

category

Other

frequency

daily

publisher

Cámara de Diputados

maintainer

OpenSanctions

Last updated: 2024-06-23

Structured

Uruguayan Politically Exposed Persons (PEP)
OpenSanctions
entities

12,827

category

Other

frequency

daily

publisher

Secretaría Nacional para la Lucha contra el Lavado de Activos y Financiamiento
del Terrorismo

maintainer

OpenSanctions

Last updated: 2024-06-23

Structured

Singapore Targeted Financial Sanctions
OpenSanctions
entities

92

category

Other

frequency

daily

publisher

Monetary Authority of Singapore

maintainer

OpenSanctions

Last updated: 2024-06-23

Structured

Mexico senators
OpenSanctions
entities

249

category

Other

frequency

daily

publisher

Senado de La República

maintainer

OpenSanctions

Last updated: 2024-06-23

Structured

Pakistan NACTA Proscribed Persons
OpenSanctions
entities

4,692

category

Other

frequency

daily

publisher

National Counter Terrorism Authority

maintainer

OpenSanctions

Last updated: 2024-06-23

Structured

North Macedonia elected and appointed officials
OpenSanctions
entities

20,630

category

Other

frequency

daily

publisher

State Commission for Prevention of Corruption

maintainer

OpenSanctions

Last updated: 2024-06-23

Structured

Latvia FIU Sanctions
OpenSanctions
entities

10

category

Other

frequency

daily

publisher

Finanšu izlūkošanas dienests

maintainer

OpenSanctions

Last updated: 2024-06-23

Structured

Legal Entity Identifier (LEI) Reference Data
OpenSanctions
entities

10,026

category

Other

frequency

weekly

publisher

Global Legal Entity Identifier Foundation (GLEIF)

maintainer

OpenSanctions

Last updated: 2024-06-23

Structured

EU ESMA Financial Instruments Reference Data System (FIRDS)
OpenSanctions
entities

422,430

category

Other

frequency

weekly

publisher

European Securities and Markets Authority

maintainer

OpenSanctions

Last updated: 2024-06-23

Structured

US Secret Service Most Wanted Fugitives
OpenSanctions
entities

25

category

Other

frequency

daily

publisher

United States Secret Service

maintainer

OpenSanctions

Last updated: 2024-06-23

Structured

OHCHR List of companies linked to illegal settlement in the West Bank
OpenSanctions
entities

97

category

Other

frequency

never

publisher

United Nations Human Rights Council

maintainer

OpenSanctions

Last updated: 2024-06-23

Structured

Malaysia Securities Commission AOB Enforcements
OpenSanctions
entities

118

category

Other

frequency

daily

publisher

Suruhanjaya Sekuriti Malaysia

maintainer

OpenSanctions

Last updated: 2024-06-23

Structured

Lithuania Members of the Seimas
OpenSanctions
entities

279

category

Other

frequency

daily

publisher

Seimas of the Republic of Lithuania

maintainer

OpenSanctions

Last updated: 2024-06-23

Structured

Lithuania Illegal financial services
OpenSanctions
entities

99

category

Other

frequency

never

publisher

Lietuvos bankas

maintainer

OpenSanctions

Last updated: 2024-06-23

Structured

Argentina Members of Parliament
OpenSanctions
entities

515

category

Other

frequency

daily

publisher

Honorable Cámara de Diputados de la Nación Argentina

maintainer

OpenSanctions

Last updated: 2024-06-23

Structured

US Public Alert: Unregistered Soliciting Entities (PAUSE)
OpenSanctions
entities

3,160

category

Other

frequency

daily

publisher

US Securities and Exchange Commission (SEC)

maintainer

OpenSanctions

Last updated: 2024-06-23

Structured

Brazil's TCU list of Debarred Bidders
OpenSanctions
entities

307

category

Other

frequency

daily

publisher

Tribunal de Contas da União (TCU)

maintainer

OpenSanctions

Last updated: 2024-06-23

Structured

Estonia Members of the Riigikogu
OpenSanctions
entities

203

category

Other

frequency

daily

publisher

Riigikogu

maintainer

OpenSanctions

Last updated: 2024-06-23

Structured

China National People's Congress on Wikipedia
OpenSanctions
entities

5,905

category

Other

frequency

never

publisher

Wikipedia

maintainer

OpenSanctions

Last updated: 2024-06-23

Structured

ICIJ Offshore Leaks Database
OpenSanctions
entities

55,696

category

Other

frequency

weekly

publisher

International Consortium of Investigative Journalists (ICIJ)

maintainer

OpenSanctions

Last updated: 2024-06-23

Structured

PEP position annotations by OpenSanctions
OpenSanctions
entities

81,059

category

Other

frequency

daily

publisher

OpenSanctions

maintainer

OpenSanctions

Last updated: 2024-06-23

Structured

Members of the National Assembly of Venezuela
OpenSanctions
entities

547

category

Other

frequency

daily

publisher

Asamblea Nacional de Venezuela

maintainer

OpenSanctions

Last updated: 2024-06-23

Structured

Swiss FINMA Final Rulings
OpenSanctions
entities

31

category

Other

frequency

daily

publisher

Swiss Financial Market Supervisory Authority FINMA

maintainer

OpenSanctions

Last updated: 2024-06-23

Structured

Every Politician
OpenSanctions
entities

146,936

category

Other

frequency

never

publisher

MySociety (UK Citizens Online Democracy)

maintainer

OpenSanctions

Last updated: 2024-06-23

Structured

WorldBank Debarred Providers
OpenSanctions
entities

3,259

category

Other

frequency

daily

publisher

World Bank

maintainer

OpenSanctions

Last updated: 2024-06-23

Structured

South Africa Wanted Persons
OpenSanctions
entities

493

category

Other

frequency

daily

publisher

South African Police Service

maintainer

OpenSanctions

Last updated: 2024-06-23

Structured

CIA World Factbook heads of state and government
OpenSanctions
entities

1,573

category

Other

frequency

daily

publisher

Central Intelligence Agency (CIA)

maintainer

OpenSanctions

Last updated: 2024-06-23

Structured

Iceland parliament
OpenSanctions
entities

127

category

Other

frequency

daily

publisher

Alþingi

maintainer

OpenSanctions

Last updated: 2024-06-23

Structured

Palestine Monetary Authority Local Freezing List
OpenSanctions
entities

10

category

Other

frequency

daily

publisher

Palestine Monetary Authority

maintainer

OpenSanctions

Last updated: 2024-06-23

Structured

Austria Public Officials from Meine Abgeordneten
OpenSanctions
entities

3,388

category

Other

frequency

daily

publisher

Meine Abgeordneten

maintainer

OpenSanctions

Last updated: 2024-06-23

Structured

UK Proscribed Terrorist Groups or Organizations
OpenSanctions
entities

184

category

Other

frequency

daily

publisher

legislation.gov.uk

maintainer

OpenSanctions

Last updated: 2024-06-23

Structured

Indonesian List of Suspected Terrorists and Terrorist Organizations
OpenSanctions
entities

1,403

category

Other

frequency

daily

publisher

The Indonesian Financial Transaction Reports and Analysis Center (PPATK)

maintainer

OpenSanctions

Last updated: 2024-06-23

Structured

Wanted lists
OpenSanctions
entities

19,398

category

Other

frequency

daily

maintainer

OpenSanctions

Last updated: 2024-06-23

Structured

DPRK Reports
OpenSanctions
entities

10,730

category

Other

frequency

daily

publisher

Korea Risk Group at RUSI

maintainer

OpenSanctions

Last updated: 2024-06-23

Structured

FBI Most Wanted
OpenSanctions
entities

423

category

Other

frequency

daily

publisher

Federal Bureau of Investigation (FBI)

maintainer

OpenSanctions

Last updated: 2024-06-23

Structured

Luxembourg Administrative Sanctions
OpenSanctions
entities

232

category

Other

frequency

daily

publisher

Commission de Surveillance du Secteur Financier

maintainer

OpenSanctions

Last updated: 2024-06-23

Structured

ACF List of bribetakers and warmongers
OpenSanctions
entities

7,960

category

Other

frequency

daily

publisher

Anti-Corruption Foundation (ACF)

maintainer

OpenSanctions

Last updated: 2024-06-23

Structured

Thailand Designated Persons List
OpenSanctions
entities

374

category

Other

frequency

daily

publisher

Thailand's Anti Money Laundring Office (AMLO)

maintainer

OpenSanctions

Last updated: 2024-06-23

Structured

US FCC Section 2 of The Secure Networks Act "Covered List"
OpenSanctions
entities

23

category

Other

frequency

never

publisher

US Federal Communications Comission (FCC)

maintainer

OpenSanctions

Last updated: 2024-06-23

Structured

Cyprus Companies and Corporate Officers
OpenSanctions
entities

2,170

category

Other

frequency

weekly

publisher

Department of the Registrar of Companies and Intellectual Property

maintainer

OpenSanctions

Last updated: 2024-06-23

Structured

United Arab Emirates Local Terrorist List
OpenSanctions
entities

576

category

Other

frequency

daily

publisher

Executive Office for Control & Non-proliferation

maintainer

OpenSanctions

Last updated: 2024-06-23

Structured

EU ESMA Suspensions and Removals
OpenSanctions
entities

7,282

category

Other

frequency

daily

publisher

European Securities and Markets Authority

maintainer

OpenSanctions

Last updated: 2024-06-23

Structured

Nigerian Politically Exposed Persons data by Chipper
OpenSanctions
entities

63,826

category

Other

frequency

daily

publisher

Chipper

maintainer

OpenSanctions

Last updated: 2024-06-23

Structured

Israel Knesset members
OpenSanctions
entities

1,872

category

Other

frequency

daily

publisher

Knesset

maintainer

OpenSanctions

Last updated: 2024-06-23

Structured

OpenFIGI Securities Information
OpenSanctions
entities

1,173

category

Other

frequency

daily

publisher

OpenFIGI

maintainer

OpenSanctions

Last updated: 2024-06-23

Structured

US Federal Reserve Enforcement Actions
OpenSanctions
entities

5,539

category

Other

frequency

daily

publisher

US Federal Reserve

maintainer

OpenSanctions

Last updated: 2024-06-23

Structured

German Legislators from AbgeordnetenWatch
OpenSanctions
entities

5,271

category

Other

frequency

daily

publisher

Parlamentwatch e.V.

maintainer

OpenSanctions

Last updated: 2024-06-23

Structured

Indian Ministry of Home Affairs Banned Organizations
OpenSanctions
entities

336

category

Other

frequency

never

publisher

Ministry of Home Affairs

maintainer

OpenSanctions

Last updated: 2024-06-23

Structured

Hong Kong Legislative Council Members
OpenSanctions
entities

280

category

Other

frequency

daily

publisher

Hong Kong Legislative Council

maintainer

OpenSanctions

Last updated: 2024-06-23

Structured

Colombian Joining the Dots PEPs
OpenSanctions
entities

374

category

Other

frequency

daily

publisher

Directorio Legislativo/EITI

maintainer

OpenSanctions

Last updated: 2024-06-23

Structured

US Department of State Terrorist Exclusion
OpenSanctions
entities

55

category

Other

frequency

daily

publisher

US State Department

maintainer

OpenSanctions

Last updated: 2024-06-23

Structured

Mexico Governors
OpenSanctions
entities

148

category

Other

frequency

daily

publisher

Conferencia Nacional de Gobernadores

maintainer

OpenSanctions

Last updated: 2024-06-23

Structured

Ukraine Consolidated State Registry
OpenSanctions
entities

2,959

category

Other

frequency

never

publisher

Ministry of Justice of Ukraine

maintainer

OpenSanctions

Last updated: 2024-06-23

Structured

Malaysia Financial Consumer Alert List
OpenSanctions
entities

1,004

category

Other

frequency

daily

publisher

Bank Negara Malaysia

maintainer

OpenSanctions

Last updated: 2024-06-23

Structured

Brazil's TCU list of individuals disqualified from public service
OpenSanctions
entities

1,266

category

Other

frequency

daily

publisher

Tribunal de Contas da União

maintainer

OpenSanctions

Last updated: 2024-06-23

Structured

EU Early Detection and Exclusion System (EDES)
OpenSanctions
entities

8

category

Other

frequency

daily

publisher

European Commission

maintainer

OpenSanctions

Last updated: 2024-06-23

Structured

Custom research data
OpenSanctions
entities

80

category

Other

frequency

daily

publisher

OpenSanctions

maintainer

OpenSanctions

Last updated: 2024-06-23

Structured

Colombian PEP Declarations
OpenSanctions
entities

24,234

category

Other

frequency

daily

publisher

Deparatamento Administrativo del la Funcion Publica

maintainer

OpenSanctions

Last updated: 2024-06-23

Structured

US Health and Human Sciences Inspector General Exclusions
OpenSanctions
entities

158,914

category

Other

frequency

daily

publisher

Department of Health and Human Services Office of Inspector General

maintainer

OpenSanctions

Last updated: 2024-06-23

Structured

US CIA World Leaders
OpenSanctions
entities

16,928

category

Other

frequency

daily

publisher

Central Intelligence Agency

maintainer

OpenSanctions

Last updated: 2024-06-23

Structured

US UFLPA Entity List
OpenSanctions
entities

148

category

Other

frequency

daily

publisher

Department of Homeland Security

maintainer

OpenSanctions

Last updated: 2024-06-23

Structured

New Zealand Designated Terrorist Entities
OpenSanctions
entities

44

category

Other

frequency

daily

publisher

New Zealand Police

maintainer

OpenSanctions

Last updated: 2024-06-23

Structured

Hong Kong Principal Officials
OpenSanctions
entities

78

category

Other

frequency

daily

publisher

GovHK

maintainer

OpenSanctions

Last updated: 2024-06-23

Structured

Brazil Entities Prohibited from Offering Auditing Services
OpenSanctions
entities

4

category

Other

frequency

daily

publisher

Banco Central do Brasil

maintainer

OpenSanctions

Last updated: 2024-06-23

Structured

New Zealand Russia Sanctions
OpenSanctions
entities

3,577

category

Other

frequency

daily

publisher

Ministry of Foreign Affairs and Trade

maintainer

OpenSanctions

Last updated: 2024-06-23

Structured

Netherlands Police Nationale Opsporingslijst
OpenSanctions
entities

19

category

Other

frequency

daily

publisher

Korps Nationale Politie

maintainer

OpenSanctions

Last updated: 2024-06-23

Structured

Russian Unified State Register of Legal Entities (EGRUL)
OpenSanctions
entities

301,564

category

Other

frequency

unknown

publisher

Федеральная Налоговая Служба

maintainer

OpenSanctions

Last updated: 2024-06-23

Structured

Brazil National Register of Disreputable and Suspended Companies
OpenSanctions
entities

26,902

category

Other

frequency

daily

publisher

General Control Office of the Union

maintainer

OpenSanctions

Last updated: 2024-06-23

Structured

Türkiye Ministry Of Interior Terrorist Wanted List
OpenSanctions
entities

4,901

category

Other

frequency

daily

publisher

Türkiye Ministry of Interior

maintainer

OpenSanctions

Last updated: 2024-06-23

Structured

US SEC actions due to harmed investors
OpenSanctions
entities

1,506

category

Other

frequency

daily

publisher

Securities and Exchange Commission

maintainer

OpenSanctions

Last updated: 2024-06-23

Structured

Cayman Islands Members of Parliament
OpenSanctions
entities

143

category

Other

frequency

daily

publisher

Parliament of the Cayman Islands

maintainer

OpenSanctions

Last updated: 2024-06-23

Structured

Croatia State Registry of Public Officials
OpenSanctions
entities

8,161

category

Other

frequency

daily

publisher

Povjerenstvo za odlučivanje o sukobu interesa

maintainer

OpenSanctions

Last updated: 2024-06-24

Structured

Russian Oligarch/Billionaires Database
OpenSanctions
entities

166

category

Other

frequency

daily

publisher

OpenSanctions

maintainer

OpenSanctions

Last updated: 2024-06-24

Structured

Moldovan Sanctions for Terrorism and Proliferation of WMD
OpenSanctions
entities

1,565

category

Other

frequency

daily

publisher

Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii
Moldova

maintainer

OpenSanctions

Last updated: 2024-06-24

Structured

Polish List of Persons and Entities Subject to Sanctions
OpenSanctions
entities

1,024

category

Other

frequency

daily

publisher

Ministerstwo Spraw Wewnętrznych i Administracji

maintainer

OpenSanctions

Last updated: 2024-06-24

Structured

INTERPOL Red Notices
OpenSanctions
entities

13,528

category

Other

frequency

daily

publisher

INTERPOL

maintainer

OpenSanctions

Last updated: 2024-06-24

Structured

Politically Exposed Persons (PEPs)
OpenSanctions
entities

1,179,633

category

Other

frequency

daily

maintainer

OpenSanctions

Last updated: 2024-06-24

Structured

UK Companies House Disqualified Directors
OpenSanctions
entities

5,209

category

Other

frequency

daily

publisher

The Insolvency Service

maintainer

OpenSanctions

Last updated: 2024-06-24

Structured

US Special Legislative Exclusions
OpenSanctions
entities

16

category

Other

frequency

never

publisher

U.S. Congress

maintainer

OpenSanctions

Last updated: 2024-06-24

Structured

Argentina RePET Sanctions
OpenSanctions
entities

1,459

category

Other

frequency

daily

publisher

Ministerio de Justicia

maintainer

OpenSanctions

Last updated: 2024-06-24

Structured

Wikidata
OpenSanctions
entities

249,047

category

Other

frequency

daily

publisher

Wikidata

maintainer

OpenSanctions

Last updated: 2024-06-24

Structured

US Directorate of Defense Trade Controls Penalties & Oversight Agreements
OpenSanctions
entities

143

category

Other

frequency

daily

publisher

Directorate of Defense Trade Controls

maintainer

OpenSanctions

Last updated: 2024-06-24

Structured

Wikidata Politically Exposed Persons
OpenSanctions
entities

443,842

category

Other

frequency

daily

publisher

Wikidata

maintainer

OpenSanctions

Last updated: 2024-06-24

Structured

OpenSanctions Default
OpenSanctions
entities

2,800,933

category

Other

frequency

unknown

maintainer

OpenSanctions

Last updated: 2024-06-24

Structured

UK HMT/OFSI Investment Bans
OpenSanctions
entities

23

category

Other

frequency

daily

publisher

Office of Financial Sanctions Implementation

maintainer

OpenSanctions

Last updated: 2024-06-24

Structured

US BIS Denied Persons List
OpenSanctions
entities

1,060

category

Other

frequency

daily

publisher

Bureau of Industry and Security

maintainer

OpenSanctions

Last updated: 2024-06-24

Structured

EU Council Regulation 2023/2878 Sanctioned entities
OpenSanctions
entities

1,212

category

Other

frequency

never

publisher

Council of the European Union

maintainer

OpenSanctions

Last updated: 2024-06-24

Structured

Slovenian Political Officials from Zvezoskop
OpenSanctions
entities

857

category

Other

frequency

never

publisher

Oštro

maintainer

OpenSanctions

Last updated: 2024-06-24

Structured

US Legislators by Plural (formerly OpenStates)
OpenSanctions
entities

24,543

category

Other

frequency

weekly

publisher

Plural

maintainer

OpenSanctions

Last updated: 2024-06-24

Structured

Brazil BCB Register of persons disqualified from senior roles
OpenSanctions
entities

1,004

category

Other

frequency

daily

publisher

Banco Central do Brasil

maintainer

OpenSanctions

Last updated: 2024-06-24

Structured

EBRD Ineligible entities
OpenSanctions
entities

61

category

Other

frequency

daily

publisher

European Bank for Reconstruction and Development

maintainer

OpenSanctions

Last updated: 2024-06-24

Structured

Lithuania Illegal Gambling Operators
OpenSanctions
entities

1,640

category

Other

frequency

daily

publisher

Lošimų priežiūros tarnyba prie Lietuvos Respublikos finansų ministerijos

maintainer

OpenSanctions

Last updated: 2024-06-24

Structured

Wikidata Entities of Interest
OpenSanctions
entities

3,929

category

Other

frequency

daily

publisher

Wikidata

maintainer

OpenSanctions

Last updated: 2024-06-24

Structured

US DEA Fugitives
OpenSanctions
entities

616

category

Other

frequency

daily

publisher

Drug Enforcement Administration

maintainer

OpenSanctions

Last updated: 2024-06-24

Structured

ransomwhe.re ransomware addresses
OpenSanctions
entities

10,454

category

Other

frequency

daily

publisher

ransomwhe.re / Jack Cable

maintainer

OpenSanctions

Last updated: 2024-06-24

Structured

US FINRA Enforcement Actions
OpenSanctions
entities

29,980

category

Other

frequency

daily

publisher

Financial Industry Regulatory Authority

maintainer

OpenSanctions

Last updated: 2024-06-24

Structured

PermID Open Data
OpenSanctions
entities

2,486

category

Other

frequency

weekly

publisher

LSEG

maintainer

OpenSanctions

Last updated: 2024-06-24

Structured

Swiss FINMA Warning List
OpenSanctions
entities

1,600

category

Other

frequency

daily

publisher

Swiss Financial Market Supervisory Authority

maintainer

OpenSanctions

Last updated: 2024-06-24

Structured

PEPs from Chile Interest and Asset Declarations
OpenSanctions
entities

17,249

category

Other

frequency

daily

publisher

Consejo para la Transparencia

maintainer

OpenSanctions

Last updated: 2024-06-24

Structured

Slovenia Business Restrictions
OpenSanctions
entities

5,830

category

Other

frequency

daily

publisher

Komisija za preprečevanje korupcije

maintainer

OpenSanctions

Last updated: 2024-06-24

Structured

US Anti-Kleptocracy and Human Rights Visa Restrictions
OpenSanctions
entities

1,056

category

Other

frequency

daily

publisher

US State Department

maintainer

OpenSanctions

Last updated: 2024-06-24

Structured

Norges Bank Investment Management observation and exclusion of companies
OpenSanctions
entities

384

category

Other

frequency

daily

publisher

Norges Bank Investment Management

maintainer

OpenSanctions

Last updated: 2024-06-24

Structured

Enrichment from external databases
OpenSanctions
entities

1,037,073

category

Other

frequency

unknown

maintainer

OpenSanctions

Last updated: 2024-06-24

Structured

Nigeria Sanctions List
OpenSanctions
entities

76

category

Other

frequency

daily

publisher

Nigeria Sanctions Committe

maintainer

OpenSanctions

Last updated: 2024-06-24

Structured

Brazil Politically Exposed Persons
OpenSanctions
entities

266,928

category

Other

frequency

daily

publisher

General Control Office of the Union

maintainer

OpenSanctions

Last updated: 2024-06-24

Structured

Europe Most Wanted Fugitives
OpenSanctions
entities

59

category

Other

frequency

daily

publisher

European Network of Fugitive Active Search Teams

maintainer

OpenSanctions

Last updated: 2024-06-24

Structured

Iran Sanctions List
OpenSanctions
entities

802

category

Other

frequency

daily

publisher

Iran Ministry of Foreign Affairs

maintainer

OpenSanctions

Last updated: 2024-06-24

Structured

Czech Republic National Sanctions
OpenSanctions
entities

20

category

Other

frequency

daily

publisher

Ministr Zahraničních Věcí

maintainer

OpenSanctions

Last updated: 2024-06-24

Structured

Nigeria Joining the Dots PEPs and PEP Relatives
OpenSanctions
entities

8,113

category

Other

frequency

daily

publisher

Directorio Legislativo/EITI

maintainer

OpenSanctions

Last updated: 2024-06-24

Structured

Canadian Named Research Organizations list
OpenSanctions
entities

205

category

Other

frequency

daily

publisher

Government of Canada

maintainer

OpenSanctions

Last updated: 2024-06-24

Structured

US State Department Cuba Sanctions
OpenSanctions
entities

854

category

Other

frequency

never

publisher

US State Department

maintainer

OpenSanctions

Last updated: 2024-06-24

Structured

Israel Sanctioned Crypto Wallets List
OpenSanctions
entities

626

category

Other

frequency

never

publisher

National Bureau for Counter Terror Financing

maintainer

OpenSanctions

Last updated: 2024-06-24

Structured

Kazakh Terrorist and Terror Financing lists
OpenSanctions
entities

5,236

category

Other

frequency

daily

publisher

Қазақстан Республикасының Қаржылық мониторинг агенттігі

maintainer

OpenSanctions

Last updated: 2024-06-24

Structured

US OFAC Specially Designated Nationals (SDN) List
OpenSanctions
entities

57,333

category

Other

frequency

daily

publisher

Office of Foreign Assets Control

maintainer

OpenSanctions

Last updated: 2024-06-24

Structured

Belgian Financial Sanctions
OpenSanctions
entities

12,746

category

Other

frequency

daily

publisher

Federal Public Service Finance

maintainer

OpenSanctions

Last updated: 2024-06-24

Structured

Polish Sanctions Countering Money Laundering and Terror Financing
OpenSanctions
entities

488

category

Other

frequency

daily

publisher

Generalny Inspektor Informacji Finansowej

maintainer

OpenSanctions

Last updated: 2024-06-24

Structured

Ukraine NSDC State Register of Sanctions
OpenSanctions
entities

47,608

category

Other

frequency

daily

publisher

National Security and Defense Council

maintainer

OpenSanctions

Last updated: 2024-06-24

Structured

Ukraine SFMS Blacklist
OpenSanctions
entities

2,042

category

Other

frequency

daily

publisher

State Finance Monitoring Service

maintainer

OpenSanctions

Last updated: 2024-06-24

Structured

Israel Terrorists Organizations and Unauthorized Associations lists
OpenSanctions
entities

1,796

category

Other

frequency

daily

publisher

National Bureau for Counter Terror Financing

maintainer

OpenSanctions

Last updated: 2024-06-24

Structured

Forbes 2021 List of Russian Billionaires
OpenSanctions
entities

100

category

Other

frequency

never

publisher

Wikipedia

maintainer

OpenSanctions

Last updated: 2024-06-24

Structured

US OCC Enforcement Actions
OpenSanctions
entities

11,085

category

Other

frequency

daily

publisher

Office of the Comptroller of the Currency

maintainer

OpenSanctions

Last updated: 2024-06-24

Structured

African Development Bank Debarred Entities
OpenSanctions
entities

1,997

category

Other

frequency

daily

publisher

African Development Bank Group

maintainer

OpenSanctions

Last updated: 2024-06-24

Structured

Asian Development Bank Sanctions
OpenSanctions
entities

2,781

category

Other

frequency

daily

publisher

Asian Development Bank

maintainer

OpenSanctions

Last updated: 2024-06-24

Structured

US OFAC Consolidated (non-SDN) List
OpenSanctions
entities

2,420

category

Other

frequency

daily

publisher

Office of Foreign Assets Control

maintainer

OpenSanctions

Last updated: 2024-06-24

Structured

Netherlands National Sanctionlist Terrorism
OpenSanctions
entities

248

category

Other

frequency

daily

publisher

Ministry of Foreign Affairs

maintainer

OpenSanctions

Last updated: 2024-06-24

Structured

EU Consolidated Travel Bans
OpenSanctions
entities

9,559

category

Other

frequency

daily

publisher

Council of the European Union

maintainer

OpenSanctions

Last updated: 2024-06-24

Structured

Japan Economic sanctions and list of eligible people
OpenSanctions
entities

6,154

category

Other

frequency

daily

publisher

Ministry of Finance

maintainer

OpenSanctions

Last updated: 2024-06-24

Structured

Graph-based entity tagging
OpenSanctions
entities

59,723

category

Other

frequency

daily

publisher

OpenSanctions

maintainer

OpenSanctions

Last updated: 2024-06-24

Structured

UK FCDO Sanctions List
OpenSanctions
entities

8,968

category

Other

frequency

daily

publisher

Foreign, Commonwealth & Development Office

maintainer

OpenSanctions

Last updated: 2024-06-24

Structured

Azerbaijan Domestic List
OpenSanctions
entities

72

category

Other

frequency

daily

publisher

Azerbaijan Financial Monitoring Service

maintainer

OpenSanctions

Last updated: 2024-06-24

Structured

Canadian Special Economic Measures Act Sanctions
OpenSanctions
entities

8,682

category

Other

frequency

daily

publisher

Global Affairs Canada

maintainer

OpenSanctions

Last updated: 2024-06-24

Structured

South Africa Targeted Financial Sanctions
OpenSanctions
entities

1,576

category

Other

frequency

daily

publisher

Financial Intelligence Centre

maintainer

OpenSanctions

Last updated: 2024-06-24

Structured

Bulgarian Persons of Interest
OpenSanctions
entities

574

category

Other

frequency

daily

publisher

OMNIO Compliance

maintainer

OpenSanctions

Last updated: 2024-06-24

Structured

EU Sanctions Map
OpenSanctions
entities

228

category

Other

frequency

daily

publisher

Council of the European Union

maintainer

OpenSanctions

Last updated: 2024-06-24

Structured

EU Prominent Public Functions
OpenSanctions
entities

1,392

category

Other

frequency

daily

publisher

Official Journal of the European Union

maintainer

OpenSanctions

Last updated: 2024-06-24

Structured

Canadian Listed Terrorist Entities
OpenSanctions
entities

77

category

Other

frequency

daily

publisher

Public Safety Canada

maintainer

OpenSanctions

Last updated: 2024-06-24

Structured

US Trade Consolidated Screening List (CSL)
OpenSanctions
entities

23,949

category

Other

frequency

daily

publisher

Department of the Commerce - International Trade Administration

maintainer

OpenSanctions

Last updated: 2024-06-24

Structured

Debarment
OpenSanctions
entities

427,335

category

Other

frequency

unknown

maintainer

OpenSanctions

Last updated: 2024-06-24

Structured

French National Asset Freezing System
OpenSanctions
entities

9,993

category

Other

frequency

daily

publisher

Direction Générale du Trésor

maintainer

OpenSanctions

Last updated: 2024-06-24

Structured

Qatar Unified Record of Persons and Entities on Sanction List
OpenSanctions
entities

711

category

Other

frequency

daily

publisher

National Counter Terrorism Committee

maintainer

OpenSanctions

Last updated: 2024-06-24

Structured

Warrants and Criminal Entities
OpenSanctions
entities

497,483

category

Other

frequency

daily

maintainer

OpenSanctions

Last updated: 2024-06-24

Structured

Latvian Saeima
OpenSanctions
entities

201

category

Other

frequency

daily

publisher

Saeima

maintainer

OpenSanctions

Last updated: 2024-06-24

Structured

Indonesia 2018 Regional Head Election Results
OpenSanctions
entities

978

category

Other

frequency

daily

publisher

Komisi Pemilihan Umum (KPU)

maintainer

OpenSanctions

Last updated: 2024-06-24

Structured

French Senators
OpenSanctions
entities

2,817

category

Other

frequency

daily

publisher

La plateforme des données ouvertes du Sénat

maintainer

OpenSanctions

Last updated: 2024-06-24

Structured

Consolidated Sanctions
OpenSanctions
entities

205,899

category

Other

frequency

unknown

maintainer

OpenSanctions

Last updated: 2024-06-24

Structured

US SAM Procurement Exclusions
OpenSanctions
entities

263,960

category

Other

frequency

daily

publisher

General Services Administration

maintainer

OpenSanctions

Last updated: 2024-06-24

Structured

Russian Persons of Interest published by Dossier Center
OpenSanctions
entities

102

category

Other

frequency

daily

publisher

Dossier Center

maintainer

OpenSanctions

Last updated: 2024-06-24

Structured

Malaysia Securities Commission Investor Alert List
OpenSanctions
entities

1,411

category

Other

frequency

daily

publisher

Suruhanjaya Sekuriti Malaysia

maintainer

OpenSanctions

Last updated: 2024-06-24

Structured

Kyrgyz National List
OpenSanctions
entities

2,342

category

Other

frequency

daily

publisher

караштуу Финансылык чалгындоо мамлекеттик кызматы

maintainer

OpenSanctions

Last updated: 2024-06-24

Structured

UN Security Council Consolidated Sanctions
OpenSanctions
entities

2,548

category

Other

frequency

daily

publisher

United Nations Security Council

maintainer

OpenSanctions

Last updated: 2024-06-24

Structured

Australian Sanctions Consolidated List
OpenSanctions
entities

7,139

category

Other

frequency

daily

publisher

Department of Foreign Affairs and Trade

maintainer

OpenSanctions

Last updated: 2024-06-24

Structured

Türkiye Grand National Assembly
OpenSanctions
entities

1,189

category

Other

frequency

daily

publisher

Türkiye Büyük Millet Meclisi

maintainer

OpenSanctions

Last updated: 2024-06-24

Structured

Swiss SECO Sanctions/Embargoes
OpenSanctions
entities

16,832

category

Other

frequency

daily

publisher

State Secretariat for Economic Affairs

maintainer

OpenSanctions

Last updated: 2024-06-24

Structured

UK HMT/OFSI Consolidated List of Targets
OpenSanctions
entities

10,825

category

Other

frequency

daily

publisher

Office of Financial Sanctions Implementation

maintainer

OpenSanctions

Last updated: 2024-06-24

Structured

UK NCA Most Wanted
OpenSanctions
entities

22

category

Other

frequency

daily

publisher

National Crime Agency

maintainer

OpenSanctions

Last updated: 2024-06-24

Structured

Rosfinmonitoring List of terrorists and extremists
OpenSanctions
entities

31,145

category

Other

frequency

never

publisher

Rosfinmonitoring

maintainer

OpenSanctions

Last updated: 2024-06-24

Structured

Rosfinmonitoring WMD-related entities
OpenSanctions
entities

567

category

Other

frequency

never

publisher

Rosfinmonitoring

maintainer

OpenSanctions

Last updated: 2024-06-24

You have seen all datasets.

Keep checking – we add datasets regularly.

236 Datasets

--------------------------------------------------------------------------------



Type of data(3)

 * Documents
   17
 * Structured
   219
 * Mixed

Frequency(5)

 * Daily
   142
 * Weekly
   22
 * Monthly
   1
 * Yearly
 * Unknown
   46

Tags(9)

FollowTheGrant
Dokukratie
OpenSanctions
Lobbyism
Investigraph.eu
Financial transparency
Public funding
Research funding
Lobbytracker

Country / Region(268)

 * Russian Federation
   76
 * United States
   71
 * Germany
   69
 * France
   67
 * Türkiye
   63
 * China
   63
 * United Kingdom
   63
 * Italy
   62
 * Netherlands
   61
 * Iran, Islamic Republic of
   60
 * Ukraine
   60
 * India
   58
 * United Arab Emirates
   57
 * Belgium
   57
 * Lebanon
   56
 * Saudi Arabia
   56
 * Sweden
   55
 * Switzerland
   55
 * Syrian Arab Republic
   54
 * Egypt
   54
 * Indonesia
   54
 * Pakistan
   53
 * Nigeria
   53
 * Cyprus
   53
 * Iraq
   52
 * Malaysia
   52
 * Philippines
   52
 * Canada
   52
 * Jordan
   51
 * Austria
   51
 * Uzbekistan
   50
 * Latvia
   50
 * Spain
   50
 * Morocco
   49
 * Viet Nam
   49
 * Moldova, Republic of
   48
 * Libya
   48
 * Tunisia
   48
 * Georgia
   48
 * Israel
   48
 * Romania
   48
 * Afghanistan
   47
 * Venezuela, Bolivarian Republic of
   47
 * Bulgaria
   47
 * Finland
   47
 * Kazakhstan
   46
 * Slovakia
   46
 * Kuwait
   46
 * Czechia
   46
 * Singapore
   46
 * Somalia
   45
 * Mali
   45
 * Yemen
   45
 * Bosnia and Herzegovina
   45
 * Belarus
   45
 * Estonia
   45
 * Tanzania, United Republic of
   45
 * Qatar
   45
 * Lithuania
   45
 * Norway
   45
 * Armenia
   44
 * Uganda
   44
 * Azerbaijan
   44
 * Bangladesh
   44
 * Kenya
   44
 * Brazil
   44
 * Serbia
   43
 * Tajikistan
   43
 * Croatia
   43
 * Panama
   43
 * Hungary
   43
 * Greece
   43
 * Luxembourg
   43
 * Australia
   43
 * Kyrgyzstan
   42
 * Algeria
   42
 * Slovenia
   42
 * Denmark
   42
 * Korea, Democratic People's Republic of
   41
 * Palestine, State of
   41
 * Senegal
   41
 * Sudan
   41
 * Poland
   41
 * Hong Kong
   41
 * Malta
   40
 * Mexico
   40
 * Japan
   40
 * Haiti
   39
 * Rwanda
   39
 * Congo, The Democratic Republic of the
   39
 * Ethiopia
   39
 * Myanmar
   39
 * Guatemala
   39
 * Portugal
   39
 * Virgin Islands, British
   38
 * Liechtenstein
   38
 * Trinidad and Tobago
   38
 * Colombia
   38
 * Ireland
   38
 * Marshall Islands
   37
 * Nicaragua
   37
 * Albania
   37
 * Mauritania
   36
 * South Africa
   36
 * Central African Republic
   35
 * Niger
   35
 * Angola
   35
 * Taiwan, Province of China
   35
 * Cambodia
   34
 * Zimbabwe
   34
 * Sri Lanka
   34
 * Thailand
   34
 * Congo
   33
 * Peru
   33
 * Chile
   33
 * Argentina
   33
 * Korea, Republic of
   33
 * Burkina Faso
   32
 * Guinea
   32
 * Costa Rica
   32
 * South Sudan
   32
 * Oman
   32
 * Ecuador
   32
 * Lao People's Democratic Republic
   31
 * Honduras
   31
 * Uruguay
   31
 * Cayman Islands
   31
 * Cuba
   31
 * Belize
   30
 * Saint Kitts and Nevis
   30
 * El Salvador
   30
 * Ghana
   30
 * Mauritius
   30
 * Mongolia
   29
 * Bolivia, Plurinational State of
   29
 * Guinea-Bissau
   28
 * Seychelles
   28
 * Burundi
   28
 * Liberia
   28
 * Cameroon
   28
 * Comoros
   28
 * New Zealand
   28
 * Eritrea
   27
 * Chad
   27
 * Gambia
   27
 * Paraguay
   27
 * Côte d'Ivoire
   27
 * Jamaica
   27
 * Bahrain
   27
 * Gabon
   26
 * Togo
   26
 * Iceland
   26
 * Equatorial Guinea
   25
 * Madagascar
   25
 * Montenegro
   25
 * Namibia
   25
 * Malawi
   25
 * Mozambique
   25
 * North Macedonia
   25
 * Nepal
   25
 * Monaco
   25
 * Bahamas
   25
 * Guyana
   24
 * Turkmenistan
   24
 * Benin
   24
 * Sierra Leone
   24
 * Vanuatu
   24
 * Zambia
   24
 * Dominican Republic
   24
 * Maldives
   23
 * xk
   23
 * Botswana
   23
 * Barbados
   23
 * Gibraltar
   23
 * Jersey
   23
 * Fiji
   22
 * Dominica
   22
 * Bermuda
   22
 * Tonga
   21
 * Samoa
   21
 * Papua New Guinea
   21
 * Djibouti
   21
 * San Marino
   20
 * Saint Vincent and the Grenadines
   19
 * Saint Lucia
   19
 * Cabo Verde
   19
 * Isle of Man
   19
 * Guernsey
   19
 * Palau
   18
 * Bhutan
   18
 * Eswatini
   18
 * Suriname
   18
 * Macao
   18
 * Holy See (Vatican City State)
   17
 * Brunei Darussalam
   17
 * Antigua and Barbuda
   17
 * Faroe Islands
   16
 * Solomon Islands
   16
 * Micronesia, Federated States of
   15
 * Kiribati
   15
 * Timor-Leste
   15
 * Lesotho
   15
 * Cook Islands
   15
 * Aruba
   15
 * Sao Tome and Principe
   15
 * eu
   14
 * Tuvalu
   14
 * Curaçao
   14
 * Puerto Rico
   14
 * yucs
   13
 * Nauru
   13
 * Greenland
   13
 * Anguilla
   13
 * Grenada
   13
 * French Polynesia
   13
 * csxx
   12
 * Andorra
   12
 * New Caledonia
   12
 * Niue
   11
 * suhh
   11
 * American Samoa
   11
 * gb-sct
   10
 * Wallis and Futuna
   10
 * Montserrat
   10
 * ua-cri
   9
 * British Indian Ocean Territory
   9
 * ua-dpr
   9
 * md-pmr
   9
 * gb-wls
   9
 * gb-nir
   9
 * Falkland Islands (Malvinas)
   9
 * Northern Mariana Islands
   9
 * Guam
   9
 * Turks and Caicos Islands
   9
 * Pitcairn
   8
 * Virgin Islands, U.S.
   8
 * Sint Maarten (Dutch part)
   8
 * ua-lpr
   7
 * az-nk
   7
 * x-so
   7
 * cy-trnc
   7
 * so-som
   7
 * ge-ab
   7
 * dd
   7
 * Saint Helena, Ascension and Tristan da Cunha
   7
 * Saint Pierre and Miquelon
   7
 * French Guiana
   7
 * Western Sahara
   6
 * Saint Martin (French part)
   6
 * United States Minor Outlying Islands
   6
 * Bonaire, Sint Eustatius and Saba
   6
 * Norfolk Island
   5
 * Saint Barthélemy
   5
 * zz
   5
 * French Southern Territories
   4
 * cn-xz
   4
 * zr
   4
 * Cocos (Keeling) Islands
   4
 * Christmas Island
   4
 * Svalbard and Jan Mayen
   4
 * Tokelau
   4
 * gg-srk
   4
 * Åland Islands
   4
 * cshh
   4
 * Réunion
   4
 * Martinique
   4
 * Mayotte
   3
 * Guadeloupe
   3

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