Asian Development Bank Sanctions
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The ADB’s published sanctions list. It contains the names of entities who violated the sanctions while ineligible; entities who committed second and subsequent violations; debarred entities who are uncontactable; and cross debarred entities.
African Development Bank Debarred Entities
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Individuals and firms that have been sanctioned by AfDB, for having participated in coercive, collusive, corrupt, fraudulent or obstructive practices under the Bank’s sanctions system.
Argentine RePET
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Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Australian Sanctions Consolidated List
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The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.
Azerbaijan Domestic List
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Domestic list of natural and legal persons subject to sanctions
Belgian Financial Sanctions
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Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.
Bulgarian Persons of Interest
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A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Canadian Special Economic Measures Act Sanctions
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Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.
Canadian Listed Terrorist Entities
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The Canadian governments own list of people and organizations associated with terrorism.
Swiss SECO Sanctions/Embargoes
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Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it’s embargoes.
EBRD Ineligible entities
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The EBRD published integrity sanctions. The entities and individuals listed are ineligible to become a Bank Counterparty for the periods indicated.
Members of the European Commitee of the Regions
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The European Committee of the Regions (CoR) represents local and regional authorities across the European Union and advises on new laws that have an impact on regions and cities.
Europe’s most wanted fugitives
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Wanted fugitivies listed on a Europol-operated web site.
EU Financial Sanctions Files (FSF)
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As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
Members of the European Parliament
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A set of all the members of the European Union’s parliament, which are elected per member state.
EU Sanctions Map
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The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.
EU Consolidated Travel Bans
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Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
Every Politician
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All members of national parliament in the world, collected from hundreds of government web sites and consolidated via Wikidata.
French Freezing of Assets
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The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
UK Companies House Disqualified Directors
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Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
UK OFSI Consolidated List of Targets
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The United Kingom’s consolidated international sanctions list.
Inter-American Development Bank Sanctions
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The firms and individuals listed have been sanctioned for having engaged in fraudulent, corrupt, collusive, coercive or obstructive practices, in violation of the IDB Group’s Sanctions Procedures and anti-corruption policies.
Israel Terrorists Organizations and Unauthorized Associations lists
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Terrorist organizations and individuals as designated by the Israeli government.
INTERPOL Red Notices
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International arrest warrants published by INTERPOL with a view to extradition of the wanted individuals.
INTERPOL Yellow Notices
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Yellow notices are issued to help locate missing persons, often minors, or to help identify persons who are unable to identify themselves.
Japan Economic sanctions and list of eligible people
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Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Kyrgyz National List
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A simple list of sanctioned individuals and entities published by the Kyrgyz’ State Financial Intelligence Service.
Kazakh Terror Financing list
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A simple list of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.
Dutch National Sanctionlist Terrorism
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The Dutch government’s sanctions list of people suspected of involvement in terroristic activities.
New Zealand Russia Sanctions
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The New Zealand government’s list of people and companies sanctioned in relation to the Russian attack on Ukraine.
Polish list of persons and entities subject to sanctions
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Decisions by the Polish Interior Ministry regarding entities linked to the aggression in Ukraine.
ransomwhe.re ransomware addresses
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Cryptocurrency addresses linked to payments for ransomware attacks
ACF List of bribetakers and warmongers
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A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny
Forbes 2021 List of Russian Billionaires
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Based on an annual assessment of wealth and assets compiled and published by Forbes magazine in 2021.
Rosfinmonitoring List of terrorists and extremists
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List of organizations and individuals involved in extremist or terrorist activities.
Rosfinmonitoring WMD-related entities
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List of organizations and individuals in relation to which there is information about their involvement in the proliferation of weapons of mass destruction
FBK Recommended List of Individuals for Sanctioning (Navalny 35)
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A list of suggested sanctions targets published by Navalny’s FBK in a letter to Dominic Raab.
National Settlement Depository (NSD Russia) ISIN Assignment
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ISIN security identifiers assigned in Russia and subject to a US investment ban.
RuPEP Public Database of PEPs in Russia and Belarus
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RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers
RuPEP Public Database of PEPs in Russia and Belarus (company part)
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RuPEP is a detailed database of companies linked to politically exposed persons in Russia and Belarus maintained by qualified researchers
Singapore Targeted Financial Sanctions
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Terrorists and terrorist entities designated by the Singapore government on top of the UN security council set of sanctions.
Syrian Observatory of Political and Economic Networks
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A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.
Ukraine NABC Sanctions Tracker
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A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.
Ukraine National Security Sanctions
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List of individuals and legal entities subject to restrictive measures.
Ukraine SFMS Blacklist
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Ukraine’s financial intelligence unit publishes this list of sanctioned individuals.
UNOPS Vendor Sanctions
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Vendors excluded from tenders issued by UNOPS and other agencies. The list is hosted by the UN Global Marketplace (UNGM) and separate from the UN security council sanctions.
UN Security Council Consolidated Sanctions
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The Security Council’s set of sanctions serve as the foundation for most national sanctions lists.
US BIS Denied Persons List
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The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
CIA World Leaders
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An index of most national-level cabinet members in world governments that is publicly maintained by the CIA.
FBI Most Wanted
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The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States’s Federal Bureau of Investigation (FBI).
OCC Enforcement Actions
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The US banking regulator OCC publishes a list of companies and individuals against which punitive measures have been applied.
US OFAC Consolidated (non-SDN) List
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OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called “the Consolidated Sanctions List”.
US OFAC Specially Designated Nationals (SDN) List
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The primary United States’ sanctions list, specially designated nationals (SDN) part.
US Trade Consolidated Screening List (CSL)
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The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
OpenSanctions Validation Dataset
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This dataset is used to validate and test the OpenSanctions data processing pipeline.
Wikidata Entities of Interest
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Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Russian Oligarch Database
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A list of oiligarchs from CIS countries, most notably the Russian Federation.
Peppercat World Leaders
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Members of national cabinets and other key senior leadership positions around the world.
Peppercat Legislators
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Members of national parliaments from around the world, as present in Wikidata.
WorldBank Debarred Providers
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The firms and individuals listed in this dataset are debarred and thus ineligible to participate in World Bank-financed contracts for the periods indicated.
South African Targeted Financial Sanctions
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The South African FIC sanctions list, largely based on UN Security Council sanctions.