Datasets
Browse the corpus.Source by source.
Every dataset in the corpus, with the publisher behind it, how many records it carries and when it last moved. Open any one to page through its records.
Sources carried
266
sanctions, PEP, enforcement and debarment lists
Records indexed
3,313,404
people, companies, vessels and aircraft
Refreshed in 24 hours
1
199 in the last seven days
Median source age
5 days
across every source that states a refresh time
Sources
266 sources, each with its own clock.
Sources are ordered by the number of records they carry. Each states its own last refresh in UTC.
SourceRecordsLast refreshed
- WikidataWikidataWikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines453,300 recordsRefreshed 27 days ago (17 Sep 2026, 4:01 PM UTC)
- Wikidata Politically Exposed PersonsWikidataProfiles of politically exposed persons from Wikidata, the structured data version of Wikipedia. 340,736 recordsRefreshed 44 days ago (31 Aug 2026, 7:02 PM UTC)
- US SAM Procurement ExclusionsGeneral Services AdministrationA database of suppliers who have been excluded from participating in US federal procurement. 292,646 recordsRefreshed 2 days ago (13 Oct 2026, 4:07 AM UTC)
- Brazil Politically Exposed PersonsGeneral Control Office of the UnionThis datasets encompass brazilian PEPs divulgated by the CGU 253,896 recordsRefreshed 5 days ago (10 Oct 2026, 2:05 AM UTC)
- Spain Mayors and CouncillorsMinisterio de Política Territorial y Memoria DemocráticaIndividuals holding mayoral or municipal councillor positions in Spain. 169,727 recordsRefreshed 5 days ago (10 Oct 2026, 2:11 AM UTC)
- US Health and Human Services Inspector General ExclusionsDepartment of Health and Human Services Office of Inspector GeneralPeople and companies excluded from Federally funded health care programs 167,472 recordsRefreshed 2 days ago (13 Oct 2026, 4:05 AM UTC)
- French MayorsMinistère de l'Intérieur et des Outre-MerMayors of French cities, towns, and arrondissements104,478 recordsRefreshed 5 days ago (10 Oct 2026, 2:18 AM UTC)
- MySociety's EveryPolitician LegislatorsUK Citizens Online DemocracyAll members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata. 104,107 recordsRefreshed 5 days ago (10 Oct 2026, 2:23 AM UTC)
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets ControlThe primary United States' sanctions list, specially designated nationals (SDN) part. 86,933 recordsRefreshed 2 days ago (13 Oct 2026, 4:04 AM UTC)
- Ukraine NSDC State Register of SanctionsNational Security and Defense CouncilList of individuals and legal entities subject to restrictive measures. 62,042 recordsRefreshed yesterday (14 Oct 2026, 4:11 AM UTC)
- Nigerian Politically Exposed Persons data by ChipperChipperNational and sub-national Nigerian Politically Exposed Persons collected by Chipper 60,810 recordsRefreshed 3 days ago (12 Oct 2026, 4:02 AM UTC)
- Colombian PEP DeclarationsDeparatamento Administrativo del la Funcion PublicaDeclarations of Politically Exposed Person status of public servants and politicians in Colombia55,688 recordsRefreshed 3 days ago (12 Oct 2026, 4:54 AM UTC)
- Companies Operating in the Uyghur RegionHelena Kennedy Centre for International Justice at Sheffield Hallam UniversityCompanies operating in Xinjiang; some engaged in labour transfer and other XUAR Government Programs.54,279 recordsRefreshed 5 days ago (10 Oct 2026, 2:03 AM UTC)
- Poland Wanted PersonsPolicjaWanted and suspect persons list of the Police of Poland 54,000 recordsRefreshed 2 days ago (13 Oct 2026, 4:30 AM UTC)
- PEP position annotations by OpenSanctionsOpenSanctionsEntity categorisation decisions by the OpenSanctions team.49,202 recordsRefreshed yesterday (14 Oct 2026, 6:47 AM UTC)
- US FINRA Enforcement ActionsFinancial Industry Regulatory AuthorityFirms and individuals that have faced FINRA disciplinary actions 33,989 recordsRefreshed 5 days ago (10 Oct 2026, 6:15 AM UTC)
- Brazil National Register of Disreputable and Suspended CompaniesGeneral Control Office of the UnionThe National Register of Ineligible and Suspended Companies (CEIS) lists individuals and companies sanctioned from public procurement in Brazil. 33,920 recordsRefreshed 3 days ago (12 Oct 2026, 4:02 AM UTC)
- US Periodically Listing Updates to Management (PLUM) ReportingU.S. Office of Personnel ManagementThe PLUM Reporting lists federal positions filled by political appointees, Schedule C employees, and other executives. 33,019 recordsRefreshed 3 days ago (12 Oct 2026, 4:03 AM UTC)
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade AdministrationThe Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.32,316 recordsRefreshed 2 days ago (13 Oct 2026, 4:04 AM UTC)
- India National Stock Exchange Debarred EntitiesNational Stock Exchange of India LimitedList of Debarred Entities based on orders / directions from SEBI and other Competent Authorities 31,784 recordsRefreshed 2 days ago (13 Oct 2026, 4:05 AM UTC)
- Montenegro declarations of interests by public officialsAgencija za sprečavanje korupcijeMontenegrin Public Officials Subject to Declaration by the Agency for Prevention of Corruption. 31,533 recordsRefreshed 5 days ago (10 Oct 2026, 2:42 AM UTC)
- North Macedonia Elected and Appointed OfficialsState Commission for Prevention of CorruptionData on Politically Exposed Persons from asset declarations of elected and appointed officials in North Macedonia 29,626 recordsRefreshed 5 days ago (10 Oct 2026, 2:03 AM UTC)
- Russian National Settlement Depository (NSD, ISIN Assignment)National Settlement DepositoryISIN security identifiers assigned in Russia and subject to a US investment ban. 23,426 recordsRefreshed 2 days ago (13 Oct 2026, 4:13 AM UTC)
- Singapore Government DirectorySingapore Government DirectorySenior officials of ministries, statutory boards and other public bodies in Singapore. 22,513 recordsRefreshed 5 days ago (10 Oct 2026, 2:40 AM UTC)
- Azerbaijani LaundromatOrganized Crime and Corruption Reporting ProjectTransactional data from Danske Bank regarding Azerbaijani money laundering and influence in European politics 20,760 recordsRefreshed 5 days ago (10 Oct 2026, 2:23 AM UTC)
- India Lok and Rajya Sabha MembersParliament of IndiaCurrent and historical members of the two houses of the Indian Parliament19,547 recordsRefreshed 19 days ago (26 Sep 2026, 2:23 AM UTC)
- UK FCDO Sanctions ListForeign, Commonwealth & Development OfficeOfficial register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.18,941 recordsRefreshed 2 days ago (13 Oct 2026, 4:02 AM UTC)
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic AffairsSwitzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes18,222 recordsRefreshed 2 days ago (13 Oct 2026, 4:04 AM UTC)
- US New York State Medicaid ExclusionsNew York State Office of the Medicaid Inspector GeneralMedical providers deemed ineligible to participate in New York State's Medicaid program. 18,218 recordsRefreshed 2 days ago (13 Oct 2026, 4:03 AM UTC)
- US CIA World LeadersCentral Intelligence AgencyAn index of most national-level cabinet members in world governments that is publicly maintained by the CIA. 17,262 recordsRefreshed 3 days ago (12 Oct 2026, 4:02 AM UTC)
- Monaco National Fund Freezing ListLa Principauté de MonacoA list of entities subject to fund and economic resource freezing procedures. 16,384 recordsRefreshed 2 days ago (13 Oct 2026, 4:02 AM UTC)
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionAs part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states. 16,070 recordsRefreshed 2 days ago (13 Oct 2026, 4:02 AM UTC)
- French National Asset Freezing SystemDirection Générale du TrésorThe 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. 14,818 recordsRefreshed 2 days ago (13 Oct 2026, 4:03 AM UTC)
- France HATVP Declarations of Interests and AssessmentsHaute Autorité pour la Transparence de la vie PubliqueFrench public officials who are required to declare their interests and assets to the High Authority for Transparency in Public Life (HATVP).13,454 recordsRefreshed 5 days ago (10 Oct 2026, 2:19 AM UTC)
- Bulgaria Judiciary Asset DeclarationsИнспекторат към Висшия съдебен съветList of judges, prosecutors, and investigators in Bulgaria who are required to submit asset declarations. 13,014 recordsRefreshed 5 days ago (10 Oct 2026, 2:32 AM UTC)
- Uruguayan Politically Exposed Persons (PEP)Secretaría Nacional para la Lucha contra el Lavado de Activos y Financiamiento del TerrorismoList of Politically Exposed Persons (PEP) in Uruguay12,827 recordsRefreshed 5 days ago (10 Oct 2026, 2:01 AM UTC)
- Belgian Financial SanctionsFederal Public Service FinanceBelgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council12,756 recordsRefreshed 2 days ago (13 Oct 2026, 4:03 AM UTC)
- INTERPOL Red NoticesINTERPOLInternational arrest warrants published by INTERPOL with a view to extradition of the wanted individuals. 12,741 recordsRefreshed 5 days ago (10 Oct 2026, 3:25 AM UTC)
- US Pennsylvania Medicheck listDepartment of Human ServicesMedical providers who are precluded from participation in the Medical Assistance Program 12,585 recordsRefreshed 2 days ago (13 Oct 2026, 4:02 AM UTC)
- US New Jersey Ineligible Medicaid ProvidersNew Jersey Office of the State ComptrollerMedical providers disqualified from participating in New Jersey State's Medicaid program. 11,707 recordsRefreshed yesterday (14 Oct 2026, 4:04 AM UTC)
40 of 266 sources