DATA REFERENCE / Sanctions & public records

Start with the source. Keep the evidence.

Inspect original-publisher sanctions and public-record sources through GDELT Cloud. Understand list coverage, entity connections and how MIT-licensed OpenSanctions crawler code is used.

VERIFIED ENDPOINT EXAMPLEPublisher → source record → resolved entity when supported

Official restricted-party lists

01 / SOURCE RECORD

US SAM Procurement Exclusions

Publisher
General Services Administration
Source key
os_us_sam_exclusions
Entries at capture
129,564
Coverage starts
2026-09-04
Classification
debarment
02 / SOURCE RECORD

US Health and Human Services Inspector General Exclusions

Publisher
Department of Health and Human Services Office of Inspector General
Source key
os_us_hhs_exclusions
Entries at capture
83,487
Coverage starts
2026-09-05
Classification
debarment
03 / SOURCE RECORD

US Trade Consolidated Screening List (CSL)

Publisher
Department of the Commerce - International Trade Administration
Source key
os_us_trade_csl
Entries at capture
26,029
Coverage starts
2026-09-05
Classification
screening_list
Use This Data Exact request · JSON · curl · Python · TypeScript

Captured 2026-09-25. These are the exact saved dates and identifiers. Running this request again can return changed results.

GET https://gdeltcloud.com/api/v2/lists
: "${GDELT_CLOUD_API_KEY:?Set GDELT_CLOUD_API_KEY}"
curl --fail-with-body --max-time 60 --get 'https://gdeltcloud.com/api/v2/lists' \
  --header "Authorization: Bearer $GDELT_CLOUD_API_KEY" \
  --header 'Accept: application/json'

Pagination: this is one saved page. Follow the response’s pagination contract to retrieve additional pages; each request uses additional QU. Treat incomplete coverage as incomplete, including an empty result.

FULL ORIGINAL-PUBLISHER DIRECTORY

Public records collected with OpenSanctions crawler code

340 catalogued sources. 240 with recorded inventory. Search sanctions lists, public-office rosters and other public records; follow each source to its original publisher.

Measured 2026-11-09. Counts and crawl status come from the same saved inventory as Data & Sources. Catalogued sources without a recorded load are included and labeled. The restricted-party list example above is one API view, not the full crawler catalog. We use OpenSanctions’ MIT-licensed crawler code, not its compiled dataset.

Group
StatusCategory

Showing 340 of 340 sources.

Public records & datasets (340)

Company registries, official lists and public-office rosters. Compare sources, records held and last successful crawls.

SourcePublisherHow we get itContributesServesCadenceLicenceStatusLast crawledRecords heldAs entities
Abuja MoU Detention List
Maritime (port-state detention)
Abuja Memorandum of Understanding
Global
crawledRestricted-party list membershipReference data · /api/v2/lists, /api/v2/screening/matchWeeklyOfficial government publication; PSI/open-data regimeData available36 h ago4640
ACF List of War Enablers
NGO / research publication
Anti-Corruption Foundation
Russia
crawledPublic offices and who holds themReference data · /api/v2/offices, /api/v2/offices/{id}/holders, /api/v2/entities/{id}/offices; `office=` on /api/v2/events and /api/v2/storiesWeeklyNGO research publication — attributionData available
Published by a non-governmental body, carried with attribution.
35 h ago8,701422
African Development Bank Debarred Entities
Debarment / procurement exclusion
African Development Bank Group
Global
crawledRestricted-party list membershipReference data · /api/v2/lists, /api/v2/screening/matchWeeklyOfficial government publication; PSI/open-data regimeRefresh needs attention———
Algeria Members of the Council of the Nation
Legislature roster
Council of the Nation
Algeria
crawledPublic offices and who holds themReference data · /api/v2/offices, /api/v2/offices/{id}/holders, /api/v2/entities/{id}/offices; `office=` on /api/v2/events and /api/v2/storiesMonthlyOfficial government publication; PSI/open-data regimeData available39 d ago153152
Algeria Members of the People's National Assembly
Legislature roster
People's National Assembly
Algeria
crawledPublic offices and who holds themReference data · /api/v2/offices, /api/v2/offices/{id}/holders, /api/v2/entities/{id}/offices; `office=` on /api/v2/events and /api/v2/storiesMonthlyOfficial government publication; PSI/open-data regimeData available39 d ago406405
Andorra General Council Members
Legislature roster
Consell General
Andorra
crawledPublic offices and who holds themReference data · /api/v2/offices, /api/v2/offices/{id}/holders, /api/v2/entities/{id}/offices; `office=` on /api/v2/events and /api/v2/storiesMonthlyOfficial government publication; PSI/open-data regimeData available39 d ago2928
Argentina Members of Parliament
Legislature roster
Honorable Cámara de Diputados de la Nación Argentina
Argentina
crawledPublic offices and who holds themReference data · /api/v2/offices, /api/v2/offices/{id}/holders, /api/v2/entities/{id}/offices; `office=` on /api/v2/events and /api/v2/storiesMonthlyOfficial government publication; PSI/open-data regimeData available39 d ago258257
Argentina Members of Senate
Legislature roster
Honorable Senado de la Nación Argentina
Argentina
crawledPublic offices and who holds themReference data · /api/v2/offices, /api/v2/offices/{id}/holders, /api/v2/entities/{id}/offices; `office=` on /api/v2/events and /api/v2/storiesMonthlyOfficial government publication; PSI/open-data regimeData available39 d ago291290
Argentina RePET Sanctions
Terrorist designations
Ministerio de Justicia
Argentina
crawledRestricted-party list membershipReference data · /api/v2/lists, /api/v2/screening/matchWeeklyOfficial government publication; PSI/open-data regimeData available19 h ago1,2291,229
Armenia Members of the National Assembly
Legislature roster
Azgayin Zhoghov
Armenia
crawledPublic offices and who holds themReference data · /api/v2/offices, /api/v2/offices/{id}/holders, /api/v2/entities/{id}/offices; `office=` on /api/v2/events and /api/v2/storiesMonthlyOfficial government publication; PSI/open-data regimeData available39 d ago1,103202
Asian Development Bank Sanctions
Debarment / procurement exclusion
Asian Development Bank
Global
crawledRestricted-party list membershipReference data · /api/v2/lists, /api/v2/screening/matchWeeklyOfficial government publication; PSI/open-data regimeRefresh needs attention15 d ago1,4893
Australia Capital Territory Legislative Assembly
Subnational roster
Australian Capital Territory Legislative Assembly
Australia
crawledPublic offices and who holds themReference data · /api/v2/offices, /api/v2/offices/{id}/holders, /api/v2/entities/{id}/offices; `office=` on /api/v2/events and /api/v2/storiesWeeklyOfficial government publication; PSI/open-data regimeRefresh needs attention———
Australia Listed Terrorist Organisations
Terrorist designations
Department of Home Affairs
Australia
crawledRestricted-party list membershipReference data · /api/v2/lists, /api/v2/screening/matchWeeklyOfficial government publication; PSI/open-data regimeData available36 h ago3116
Australia Members of Parliament
Legislature roster
Parliament of Australia
Australia
crawledPublic offices and who holds themReference data · /api/v2/offices, /api/v2/offices/{id}/holders, /api/v2/entities/{id}/offices; `office=` on /api/v2/events and /api/v2/storiesMonthlyOfficial government publication; PSI/open-data regimeData available39 d ago610608
Australia Northern Territory Legislative Assembly
Subnational roster
Northern Territory Legislative Assembly
Australia
crawledPublic offices and who holds themReference data · /api/v2/offices, /api/v2/offices/{id}/holders, /api/v2/entities/{id}/offices; `office=` on /api/v2/events and /api/v2/storiesWeeklyOfficial government publication; PSI/open-data regimeRefresh needs attention———
Australia Parliament of South Australia
Subnational roster
Parliament of South Australia
Australia
crawledPublic offices and who holds themReference data · /api/v2/offices, /api/v2/offices/{id}/holders, /api/v2/entities/{id}/offices; `office=` on /api/v2/events and /api/v2/storiesWeeklyOfficial government publication; PSI/open-data regimeData available36 h ago712
Australia State Parliament of Queensland
Subnational roster
Queensland Parliament
Australia
crawledPublic offices and who holds themReference data · /api/v2/offices, /api/v2/offices/{id}/holders, /api/v2/entities/{id}/offices; `office=` on /api/v2/events and /api/v2/storiesWeeklyOfficial government publication; PSI/open-data regimeData available36 h ago940
Australia State Parliament of Tasmania
Subnational roster
Parliament of Tasmania
Australia
crawledPublic offices and who holds themReference data · /api/v2/offices, /api/v2/offices/{id}/holders, /api/v2/entities/{id}/offices; `office=` on /api/v2/events and /api/v2/storiesMonthlyOfficial government publication; PSI/open-data regimeRefresh needs attention———
Australia State Parliament of Victoria
Subnational roster
Parliament of Victoria
Australia
crawledPublic offices and who holds themReference data · /api/v2/offices, /api/v2/offices/{id}/holders, /api/v2/entities/{id}/offices; `office=` on /api/v2/events and /api/v2/storiesMonthlyOfficial government publication; PSI/open-data regimeRefresh needs attention———
Australia State Parliament of Western Australia
Subnational roster
Parliament of Western Australia
Australia
crawledPublic offices and who holds themReference data · /api/v2/offices, /api/v2/offices/{id}/holders, /api/v2/entities/{id}/offices; `office=` on /api/v2/events and /api/v2/storiesWeeklyOfficial government publication; PSI/open-data regimeRefresh needs attention———
Australian Sanctions Consolidated List
Sanctions
Department of Foreign Affairs and Trade
Australia
crawledRestricted-party list membershipReference data · /api/v2/lists, /api/v2/screening/matchDailyOfficial government publication; PSI/open-data regimeRefresh needs attention18 d ago4,0093,650
Australian Sanctions Imposed on Sponsors of Skilled Foreign Worker Visas
Regulatory enforcement
Australian Border Force
Australia
crawledPublic offices and who holds themReference data · /api/v2/offices, /api/v2/offices/{id}/holders, /api/v2/entities/{id}/offices; `office=` on /api/v2/events and /api/v2/storiesWeeklyOfficial government publication; PSI/open-data regimeData available36 h ago1,8390
Austria Public Officials
Other public-office roster
Meine Abgeordneten
Austria
crawledPublic offices and who holds themReference data · /api/v2/offices, /api/v2/offices/{id}/holders, /api/v2/entities/{id}/offices; `office=` on /api/v2/events and /api/v2/storiesWeeklyNon-governmental public register — attributionRefresh needs attention
Published by a non-governmental body, carried with attribution.
15 d ago1,640705
Austrian Members of Parliament
Legislature roster
Austrian Parliament
Austria
crawledPublic offices and who holds themReference data · /api/v2/offices, /api/v2/offices/{id}/holders, /api/v2/entities/{id}/offices; `office=` on /api/v2/events and /api/v2/storiesMonthlyOfficial government publication; PSI/open-data regimeData available39 d ago1,069927
Azerbaijan Domestic List
Terrorist designations
Azerbaijan Financial Monitoring Service
Azerbaijan
crawledRestricted-party list membershipReference data · /api/v2/lists, /api/v2/screening/matchWeeklyOfficial government publication; PSI/open-data regimeData available36 h ago3636
Azerbaijan National Assembly (Milli Majlis)
Legislature roster
National Assembly of the Republic of Azerbaijan
Azerbaijan
crawledPublic offices and who holds themReference data · /api/v2/offices, /api/v2/offices/{id}/holders, /api/v2/entities/{id}/offices; `office=` on /api/v2/events and /api/v2/storiesWeeklyOfficial government publication; PSI/open-data regimeData available36 h ago125124
Bahrain Council of Representatives Members
Legislature roster
Council of Representatives of Bahrain
Bahrain
crawledPublic offices and who holds themReference data · /api/v2/offices, /api/v2/offices/{id}/holders, /api/v2/entities/{id}/offices; `office=` on /api/v2/events and /api/v2/storiesWeeklyOfficial government publication; PSI/open-data regimeData available36 h ago19037
Bahrain Shura Council Members
Legislature roster
Shura Council of Bahrain
Bahrain
crawledPublic offices and who holds themReference data · /api/v2/offices, /api/v2/offices/{id}/holders, /api/v2/entities/{id}/offices; `office=` on /api/v2/events and /api/v2/storiesWeeklyOfficial government publication; PSI/open-data regimeRefresh needs attention22 d ago105104
Belarus Members of the Council of the Republic
Legislature roster
Council of the Republic of the National Assembly of Belarus
Belarus
crawledPublic offices and who holds themReference data · /api/v2/offices, /api/v2/offices/{id}/holders, /api/v2/entities/{id}/offices; `office=` on /api/v2/events and /api/v2/storiesMonthlyOfficial government publication; PSI/open-data regimeData available39 d ago5857
Belgian Financial Sanctions
Sanctions
Federal Public Service Finance
Belgium
crawledRestricted-party list membershipReference data · /api/v2/lists, /api/v2/screening/matchDailyOfficial government publication; PSI/open-data regimeData availableunder an hour ago6,3716,369
Belgium Flemish Parliament
Subnational roster
Vlaams Parlement
Belgium
crawledPublic offices and who holds themReference data · /api/v2/offices, /api/v2/offices/{id}/holders, /api/v2/entities/{id}/offices; `office=` on /api/v2/events and /api/v2/storiesMonthlyOfficial government publication; PSI/open-data regimeData available39 d ago12533
Belgium Members of the Chamber of Representatives
Legislature roster
Chambre des représentants
Belgium
crawledPublic offices and who holds themReference data · /api/v2/offices, /api/v2/offices/{id}/holders, /api/v2/entities/{id}/offices; `office=` on /api/v2/events and /api/v2/storiesMonthlyOfficial government publication; PSI/open-data regimeRefresh needs attention———
Belgium Members of the Senate
Legislature roster
Belgische Senaat
Belgium
crawledPublic offices and who holds themReference data · /api/v2/offices, /api/v2/offices/{id}/holders, /api/v2/entities/{id}/offices; `office=` on /api/v2/events and /api/v2/storiesWeeklyOfficial government publication; PSI/open-data regimeRefresh needs attention22 d ago357215
Belgium Parliament of Wallonia
Subnational roster
Parlement de Wallonie
Belgium
crawledPublic offices and who holds themReference data · /api/v2/offices, /api/v2/offices/{id}/holders, /api/v2/entities/{id}/offices; `office=` on /api/v2/events and /api/v2/storiesMonthlyOfficial government publication; PSI/open-data regimeData available37 d ago760
Belize Members of National Assembly
Legislature roster
National Assembly of Belize
Belize
crawledPublic offices and who holds themReference data · /api/v2/offices, /api/v2/offices/{id}/holders, /api/v2/entities/{id}/offices; `office=` on /api/v2/events and /api/v2/storiesMonthlyOfficial government publication; PSI/open-data regimeRefresh needs attention———
Bhutan Parliament
Legislature roster
Chi Tshog
Bhutan
crawledPublic offices and who holds themReference data · /api/v2/offices, /api/v2/offices/{id}/holders, /api/v2/entities/{id}/offices; `office=` on /api/v2/events and /api/v2/storiesMonthlyOfficial government publication; PSI/open-data regimeData available39 d ago24572
Black Sea MoU Detention List
Maritime (port-state detention)
Black Sea MoU on Port State Control
Global
crawledRestricted-party list membershipReference data · /api/v2/lists, /api/v2/screening/matchWeeklyOfficial government publication; PSI/open-data regimeRefresh needs attention———
Bolivia Members of the Chamber of Deputies
Legislature roster
Cámara de Diputados de Bolivia
Bolivia
crawledPublic offices and who holds themReference data · /api/v2/offices, /api/v2/offices/{id}/holders, /api/v2/entities/{id}/offices; `office=` on /api/v2/events and /api/v2/storiesMonthlyOfficial government publication; PSI/open-data regimeRefresh needs attention———
Bolivia Members of the Chamber of Senators
Legislature roster
Cámara de Senadores de Bolivia
Bolivia
crawledPublic offices and who holds themReference data · /api/v2/offices, /api/v2/offices/{id}/holders, /api/v2/entities/{id}/offices; `office=` on /api/v2/events and /api/v2/storiesMonthlyOfficial government publication; PSI/open-data regimeData available39 d ago3736
Bosnia and Herzegovina Parliamentary Assembly
Legislature roster
Parliamentary Assembly of Bosnia and Herzegovina
Bosnia and Herzegovina
crawledPublic offices and who holds themReference data · /api/v2/offices, /api/v2/offices/{id}/holders, /api/v2/entities/{id}/offices; `office=` on /api/v2/events and /api/v2/storiesWeeklyOfficial government publication; PSI/open-data regimeRefresh needs attention———
Brazil Entities Prohibited from Offering Auditing Services
Regulatory enforcement
Banco Central do Brasil
Brazil
crawledPublic offices and who holds themReference data · /api/v2/offices, /api/v2/offices/{id}/holders, /api/v2/entities/{id}/offices; `office=` on /api/v2/events and /api/v2/storiesWeeklyOfficial government publication; PSI/open-data regimeData available19 h ago20
Brazil List of Debarred Bidders
Debarment / procurement exclusion
Tribunal de Contas da União
Brazil
crawledRestricted-party list membershipReference data · /api/v2/lists, /api/v2/screening/matchWeeklyOfficial government publication; PSI/open-data regimeData available19 h ago830
Brazil List of Individuals Disqualified from Public Service
Debarment / procurement exclusion
Tribunal de Contas da União
Brazil
crawledRestricted-party list membershipReference data · /api/v2/lists, /api/v2/screening/matchWeeklyOfficial government publication; PSI/open-data regimeData available19 h ago6150
Brazil Members of the Chamber of Deputies
Legislature roster
Câmara dos Deputados
Brazil
crawledPublic offices and who holds themReference data · /api/v2/offices, /api/v2/offices/{id}/holders, /api/v2/entities/{id}/offices; `office=` on /api/v2/events and /api/v2/storiesMonthlyOfficial government publication; PSI/open-data regimeData available39 d ago2,0431,470
Brazil Members of the Federal Senate
Legislature roster
Senado Federal
Brazil
crawledPublic offices and who holds themReference data · /api/v2/offices, /api/v2/offices/{id}/holders, /api/v2/entities/{id}/offices; `office=` on /api/v2/events and /api/v2/storiesMonthlyOfficial government publication; PSI/open-data regimeData available39 d ago8281
Brazil Ministry of Labour and Employment slavery prevention list
Regulatory enforcement
Ministério do Trabalho e Emprego
—
crawledPublic offices and who holds themReference data · /api/v2/offices, /api/v2/offices/{id}/holders, /api/v2/entities/{id}/offices; `office=` on /api/v2/events and /api/v2/storiesWeeklyOfficial government publication; PSI/open-data regimeRefresh needs attention36 d ago5660
Brazil National Register of Disreputable and Suspended Companies
Debarment / procurement exclusion
General Control Office of the Union
Brazil
crawledRestricted-party list membershipReference data · /api/v2/lists, /api/v2/screening/matchWeeklyOfficial government publication; PSI/open-data regimeRefresh needs attention———
Brazil Politically Exposed Persons
Other public-office roster
General Control Office of the Union
Brazil
crawledPublic offices and who holds themReference data · /api/v2/offices, /api/v2/offices/{id}/holders, /api/v2/entities/{id}/offices; `office=` on /api/v2/events and /api/v2/storiesWeeklyOfficial government publication; PSI/open-data regimeRefresh needs attention———
Brazil Register of Persons Disqualified from Senior Roles
Regulatory enforcement
Banco Central do Brasil
Brazil
crawledPublic offices and who holds themReference data · /api/v2/offices, /api/v2/offices/{id}/holders, /api/v2/entities/{id}/offices; `office=` on /api/v2/events and /api/v2/storiesWeeklyOfficial government publication; PSI/open-data regimeData available36 h ago3150
Bulgaria Judiciary Asset Declarations
Asset & interest declarations
Инспекторат към Висшия съдебен съвет
Bulgaria
crawledPublic offices and who holds themReference data · /api/v2/offices, /api/v2/offices/{id}/holders, /api/v2/entities/{id}/offices; `office=` on /api/v2/events and /api/v2/storiesMonthlyOfficial government publication; PSI/open-data regimeData available38 d ago6,9922
Bulgaria Members of the National Assembly
Legislature roster
National Assembly of the Republic of Bulgaria
Bulgaria
crawledPublic offices and who holds themReference data · /api/v2/offices, /api/v2/offices/{id}/holders, /api/v2/entities/{id}/offices; `office=` on /api/v2/events and /api/v2/storiesMonthlyOfficial government publication; PSI/open-data regimeData available38 d ago3,4203,419
Bulgarian Persons of Interest
NGO / research publication
OMNIO Compliance
Bulgaria
crawledPublic offices and who holds themReference data · /api/v2/offices, /api/v2/offices/{id}/holders, /api/v2/entities/{id}/offices; `office=` on /api/v2/events and /api/v2/storiesWeeklyNGO research publication — attributionData available
Published by a non-governmental body, carried with attribution.
36 h ago587180
Cameroon Members of the National Assembly
Legislature roster
Assemblée nationale du Cameroun
Cameroon
crawledPublic offices and who holds themReference data · /api/v2/offices, /api/v2/offices/{id}/holders, /api/v2/entities/{id}/offices; `office=` on /api/v2/events and /api/v2/storiesMonthlyOfficial government publication; PSI/open-data regimeData available39 d ago179178
Cameroon Members of the Senate
Legislature roster
Sénat du Cameroun
Cameroon
crawledPublic offices and who holds themReference data · /api/v2/offices, /api/v2/offices/{id}/holders, /api/v2/entities/{id}/offices; `office=` on /api/v2/events and /api/v2/storiesMonthlyOfficial government publication; PSI/open-data regimeData available39 d ago101100
Canada Members of the House of Commons
Legislature roster
House of Commons of Canada
Canada
crawledPublic offices and who holds themReference data · /api/v2/offices, /api/v2/offices/{id}/holders, /api/v2/entities/{id}/offices; `office=` on /api/v2/events and /api/v2/storiesMonthlyOfficial government publication; PSI/open-data regimeData available39 d ago376337
Canada Members of the Senate
Legislature roster
Senate of Canada
Canada
crawledPublic offices and who holds themReference data · /api/v2/offices, /api/v2/offices/{id}/holders, /api/v2/entities/{id}/offices; `office=` on /api/v2/events and /api/v2/storiesMonthlyOfficial government publication; PSI/open-data regimeData available39 d ago9594
Canadian Consolidated Autonomous Sanctions List
Sanctions
Global Affairs Canada
Canada
crawledRestricted-party list membershipReference data · /api/v2/lists, /api/v2/screening/matchDailyOfficial government publication; PSI/open-data regimeData availableunder an hour ago5,7705,039
Canadian Consolidated Autonomous Sanctions List on the Russian invasion of Ukraine
Sanctions
Global Affairs Canada
Canada
crawledRestricted-party list membershipReference data · /api/v2/lists, /api/v2/screening/matchDailyOfficial government publication; PSI/open-data regimeData availableunder an hour ago79362
Canadian Freezing Assets of Corrupt Foreign Officials Act
Sanctions
Government of Canada
Canada
crawledRestricted-party list membershipReference data · /api/v2/lists, /api/v2/screening/matchWeeklyOfficial government publication; PSI/open-data regimeData available19 h ago88
Canadian Listed Terrorist Entities
Terrorist designations
Public Safety Canada
Canada
crawledRestricted-party list membershipReference data · /api/v2/lists, /api/v2/screening/matchWeeklyOfficial government publication; PSI/open-data regimeData available19 h ago8933
Canadian Named Research Organizations list
Export control
Government of Canada
Canada
crawledRestricted-party list membershipReference data · /api/v2/lists, /api/v2/screening/matchWeeklyOfficial government publication; PSI/open-data regimeData available36 h ago295295
Cayman Islands Members of Parliament
Legislature roster
Parliament of the Cayman Islands
Cayman Islands
crawledPublic offices and who holds themReference data · /api/v2/offices, /api/v2/offices/{id}/holders, /api/v2/entities/{id}/offices; `office=` on /api/v2/events and /api/v2/storiesWeeklyOfficial government publication; PSI/open-data regimeData available35 h ago9833
Cayman Islands Senior Judicial Officers
Judiciary roster
Cayman Islands Judicial Administration
Cayman Islands
crawledPublic offices and who holds themReference data · /api/v2/offices, /api/v2/offices/{id}/holders, /api/v2/entities/{id}/offices; `office=` on /api/v2/events and /api/v2/storiesWeeklyOfficial government publication; PSI/open-data regimeData available35 h ago490
Chile Members of the Chamber of Deputies
Legislature roster
Cámara de Diputadas y Diputados
Chile
crawledPublic offices and who holds themReference data · /api/v2/offices, /api/v2/offices/{id}/holders, /api/v2/entities/{id}/offices; `office=` on /api/v2/events and /api/v2/storiesMonthlyOfficial government publication; PSI/open-data regimeRefresh needs attention———
Chile Members of the Senate
Legislature roster
Senado de la República de Chile
Chile
crawledPublic offices and who holds themReference data · /api/v2/offices, /api/v2/offices/{id}/holders, /api/v2/entities/{id}/offices; `office=` on /api/v2/events and /api/v2/storiesMonthlyOfficial government publication; PSI/open-data regimeData available38 d ago12650
China Deputies of National People's Congress
Legislature roster
全国人民代表大会
China
crawledPublic offices and who holds themReference data · /api/v2/offices, /api/v2/offices/{id}/holders, /api/v2/entities/{id}/offices; `office=` on /api/v2/events and /api/v2/storiesMonthlyOfficial government publication; PSI/open-data regimeData available39 d ago2,8482,847
Colombian Joining the Dots PEPs
Other public-office roster
Directorio Legislativo/EITI
Colombia
crawledPublic offices and who holds themReference data · /api/v2/offices, /api/v2/offices/{id}/holders, /api/v2/entities/{id}/offices; `office=` on /api/v2/events and /api/v2/storiesWeeklyNon-governmental public register — attributionData available
Published by a non-governmental body, carried with attribution.
36 h ago1880
Colombian PEP Declarations
Asset & interest declarations
Deparatamento Administrativo del la Funcion Publica
Colombia
crawledPublic offices and who holds themReference data · /api/v2/offices, /api/v2/offices/{id}/holders, /api/v2/entities/{id}/offices; `office=` on /api/v2/events and /api/v2/storiesMonthlyOfficial government publication; PSI/open-data regimeData available38 d ago30,7557,304
Costa Rica Deputies of the Legislative Assembly
Legislature roster
Asamblea Legislativa de la República de Costa Rica
Costa Rica
crawledPublic offices and who holds themReference data · /api/v2/offices, /api/v2/offices/{id}/holders, /api/v2/entities/{id}/offices; `office=` on /api/v2/events and /api/v2/storiesMonthlyOfficial government publication; PSI/open-data regimeRefresh needs attention———
Côte d'Ivoire Members of the National Assembly
Legislature roster
Assemblée nationale de Côte d'Ivoire
Côte d'Ivoire
crawledPublic offices and who holds themReference data · /api/v2/offices, /api/v2/offices/{id}/holders, /api/v2/entities/{id}/offices; `office=` on /api/v2/events and /api/v2/storiesMonthlyOfficial government publication; PSI/open-data regimeData available39 d ago256255
Côte d'Ivoire Members of the Senate
Legislature roster
Sénat de Côte d'Ivoire
Côte d'Ivoire
crawledPublic offices and who holds themReference data · /api/v2/offices, /api/v2/offices/{id}/holders, /api/v2/entities/{id}/offices; `office=` on /api/v2/events and /api/v2/storiesMonthlyOfficial government publication; PSI/open-data regimeData available39 d ago10099
Croatia Members of the Parliament
Legislature roster
Hrvatski sabor
Croatia
crawledPublic offices and who holds themReference data · /api/v2/offices, /api/v2/offices/{id}/holders, /api/v2/entities/{id}/offices; `office=` on /api/v2/events and /api/v2/storiesMonthlyOfficial government publication; PSI/open-data regimeData available39 d ago150149
Croatia State Registry of Public Officials
Other public-office roster
Povjerenstvo za odlučivanje o sukobu interesa
Croatia
crawledPublic offices and who holds themReference data · /api/v2/offices, /api/v2/offices/{id}/holders, /api/v2/entities/{id}/offices; `office=` on /api/v2/events and /api/v2/storiesWeeklyOfficial government publication; PSI/open-data regimeRefresh needs attention15 d ago5,0835
Cuba Members of the Parliament
Legislature roster
Proyecto Inventario
Cuba
crawledPublic offices and who holds themReference data · /api/v2/offices, /api/v2/offices/{id}/holders, /api/v2/entities/{id}/offices; `office=` on /api/v2/events and /api/v2/storiesMonthlyNon-governmental public register — attributionData available
Published by a non-governmental body, carried with attribution.
39 d ago47118
Cyprus House of Representatives
Legislature roster
Cyprus House of Representatives
Cyprus
crawledPublic offices and who holds themReference data · /api/v2/offices, /api/v2/offices/{id}/holders, /api/v2/entities/{id}/offices; `office=` on /api/v2/events and /api/v2/storiesMonthlyOfficial government publication; PSI/open-data regimeRefresh needs attention———
Czech National Anti-Terrorism Designations (Government Regulation No. 210/2008)
Terrorist designations
Vláda České republiky
Czechia
crawledRestricted-party list membershipReference data · /api/v2/lists, /api/v2/screening/matchMonthlyOfficial government publication; PSI/open-data regimeData available39 d ago4949
Czech Republic National Sanctions
Sanctions
Ministr Zahraničních Věcí
Czechia
crawledRestricted-party list membershipReference data · /api/v2/lists, /api/v2/screening/matchDailyOfficial government publication; PSI/open-data regimeData availableunder an hour ago2320
Czech Republic PEPs from the Central Register of Declarations
Asset & interest declarations
Ministerstvo spravedlnosti České republiky
Czechia
crawledPublic offices and who holds themReference data · /api/v2/offices, /api/v2/offices/{id}/holders, /api/v2/entities/{id}/offices; `office=` on /api/v2/events and /api/v2/storiesMonthlyOfficial government publication; PSI/open-data regimeRefresh needs attention———
Denmark, Faroe Islands and Greenland PEPs
Other public-office roster
Finanstilsynet
Denmark
crawledPublic offices and who holds themReference data · /api/v2/offices, /api/v2/offices/{id}/holders, /api/v2/entities/{id}/offices; `office=` on /api/v2/events and /api/v2/storiesWeeklyOfficial government publication; PSI/open-data regimeRefresh needs attention29 d ago2,16526
DPRK Reports
NGO / research publication
Korea Risk Group at RUSI
United Kingdom
crawledPublic offices and who holds themReference data · /api/v2/offices, /api/v2/offices/{id}/holders, /api/v2/entities/{id}/offices; `office=` on /api/v2/events and /api/v2/storiesWeeklyNGO research publication — attributionRefresh needs attention
Published by a non-governmental body, carried with attribution.
———
EBRD Ineligible Entities
Debarment / procurement exclusion
European Bank for Reconstruction and Development
Global
crawledRestricted-party list membershipReference data · /api/v2/lists, /api/v2/screening/matchWeeklyOfficial government publication; PSI/open-data regimeRefresh needs attention22 d ago1,2762
Egypt Domestic Terrorist List
Terrorist designations
وحدة مكافحة غسل الأموال وتمويل الإرهاب المصرية
Egypt
crawledRestricted-party list membershipReference data · /api/v2/lists, /api/v2/screening/matchWeeklyOfficial government publication; PSI/open-data regimeRefresh needs attention———
Egypt Members of the House of Representatives
Legislature roster
House of Representatives of Egypt
Egypt
crawledPublic offices and who holds themReference data · /api/v2/offices, /api/v2/offices/{id}/holders, /api/v2/entities/{id}/offices; `office=` on /api/v2/events and /api/v2/storiesMonthlyOfficial government publication; PSI/open-data regimeData available39 d ago596595
EITI State-Owned Enterprises Database
State-owned enterprises
Extractive Industries Transparency Initiative
—
crawledPublic offices and who holds themReference data · /api/v2/offices, /api/v2/offices/{id}/holders, /api/v2/entities/{id}/offices; `office=` on /api/v2/events and /api/v2/storiesWeeklyNon-governmental public register — attributionRefresh needs attention
Published by a non-governmental body, carried with attribution.
———
El Salvador Deputies of Legislative Assembly
Legislature roster
Asamblea Legislativa de El Salvador
El Salvador
crawledPublic offices and who holds themReference data · /api/v2/offices, /api/v2/offices/{id}/holders, /api/v2/entities/{id}/offices; `office=` on /api/v2/events and /api/v2/storiesMonthlyOfficial government publication; PSI/open-data regimeData available39 d ago6160
Estonia International Sanctions Act List
Sanctions
Välisministeerium
Estonia
crawledRestricted-party list membershipReference data · /api/v2/lists, /api/v2/screening/matchDailyOfficial government publication; PSI/open-data regimeData availableunder an hour ago436436
Estonia Members of the Riigikogu
Legislature roster
Riigikogu
Estonia
crawledPublic offices and who holds themReference data · /api/v2/offices, /api/v2/offices/{id}/holders, /api/v2/entities/{id}/offices; `office=` on /api/v2/events and /api/v2/storiesWeeklyOfficial government publication; PSI/open-data regimeRefresh needs attention2 mo ago102101
Ethiopia Members of the House of Peoples' Representatives
Legislature roster
House of Peoples' Representatives
Ethiopia
crawledPublic offices and who holds themReference data · /api/v2/offices, /api/v2/offices/{id}/holders, /api/v2/entities/{id}/offices; `office=` on /api/v2/events and /api/v2/storiesMonthlyOfficial government publication; PSI/open-data regimeData available39 d ago2,1230
EU Consolidated Travel Bans
Sanctions
Council of the European Union
European Union
crawledRestricted-party list membershipReference data · /api/v2/lists, /api/v2/screening/matchDailyOfficial government publication; PSI/open-data regimeData availableunder an hour ago3,8503,850
EU Early Detection and Exclusion System (EDES)
Debarment / procurement exclusion
European Commission
European Union
crawledRestricted-party list membershipReference data · /api/v2/lists, /api/v2/screening/matchWeeklyOfficial government publication; PSI/open-data regimeData available19 h ago50
EU ESMA Sanctions
Regulatory enforcement
European Securities and Markets Authority
European Union
crawledPublic offices and who holds themReference data · /api/v2/offices, /api/v2/offices/{id}/holders, /api/v2/entities/{id}/offices; `office=` on /api/v2/events and /api/v2/storiesWeeklyOfficial government publication; PSI/open-data regimeData available36 h ago67415
EU ESMA Suspensions and Removals
Regulatory enforcement
European Securities and Markets Authority
European Union
crawledPublic offices and who holds themReference data · /api/v2/offices, /api/v2/offices/{id}/holders, /api/v2/entities/{id}/offices; `office=` on /api/v2/events and /api/v2/storiesWeeklyOfficial government publication; PSI/open-data regimeData available19 h ago5,4930
EU Financial Sanctions Files (FSF)
Sanctions
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
European Union
crawledRestricted-party list membershipReference data · /api/v2/lists, /api/v2/screening/matchDailyOfficial government publication; PSI/open-data regimeRefresh needs attention3 d ago6,2696,267
Europe Most Wanted Fugitives
Wanted persons
European Network of Fugitive Active Search Teams
European Union
crawledRestricted-party list membershipReference data · /api/v2/lists, /api/v2/screening/matchWeeklyOfficial government publication; PSI/open-data regimeData available36 h ago4848
European Commitee of the Regions Members
Subnational roster
European Committee of the Regions
European Union
crawledPublic offices and who holds themReference data · /api/v2/offices, /api/v2/offices/{id}/holders, /api/v2/entities/{id}/offices; `office=` on /api/v2/events and /api/v2/storiesWeeklyOfficial government publication; PSI/open-data regimeData available36 h ago73514
European Parliament Members
Legislature roster
European Parliament
European Union
crawledPublic offices and who holds themReference data · /api/v2/offices, /api/v2/offices/{id}/holders, /api/v2/entities/{id}/offices; `office=` on /api/v2/events and /api/v2/storiesWeeklyOfficial government publication; PSI/open-data regimeRefresh needs attention———
Federated States of Micronesia Members of Congress
Legislature roster
Congress of the Federated States of Micronesia
Micronesia
crawledPublic offices and who holds themReference data · /api/v2/offices, /api/v2/offices/{id}/holders, /api/v2/entities/{id}/offices; `office=` on /api/v2/events and /api/v2/storiesMonthlyOfficial government publication; PSI/open-data regimeData available39 d ago1514
Fiji Members of Parliament
Legislature roster
Parliament of the Republic of Fiji
Fiji
crawledPublic offices and who holds themReference data · /api/v2/offices, /api/v2/offices/{id}/holders, /api/v2/entities/{id}/offices; `office=` on /api/v2/events and /api/v2/storiesMonthlyOfficial government publication; PSI/open-data regimeRefresh needs attention———
Finland Members of Parliament
Legislature roster
Suomen eduskunta
Finland
crawledPublic offices and who holds themReference data · /api/v2/offices, /api/v2/offices/{id}/holders, /api/v2/entities/{id}/offices; `office=` on /api/v2/events and /api/v2/storiesMonthlyOfficial government publication; PSI/open-data regimeRefresh needs attention———
Foreign Representatives in Canada: Heads of Missions
Executive / cabinet roster
Global Affairs Canada
Canada
crawledPublic offices and who holds themReference data · /api/v2/offices, /api/v2/offices/{id}/holders, /api/v2/entities/{id}/offices; `office=` on /api/v2/events and /api/v2/storiesWeeklyOfficial government publication; PSI/open-data regimeData available36 h ago419159
France AMF Illegal Financial Services list
Regulatory enforcement
Autorité des marchés financiers
France
crawledPublic offices and who holds themReference data · /api/v2/offices, /api/v2/offices/{id}/holders, /api/v2/entities/{id}/offices; `office=` on /api/v2/events and /api/v2/storiesWeeklyOfficial government publication; PSI/open-data regimeRefresh needs attention———
France AMF Regulatory sanctions
Regulatory enforcement
Autorité des marchés financiers
France
crawledPublic offices and who holds themReference data · /api/v2/offices, /api/v2/offices/{id}/holders, /api/v2/entities/{id}/offices; `office=` on /api/v2/events and /api/v2/storiesWeeklyOfficial government publication; PSI/open-data regimeData available36 h ago4051
France HATVP Declarations of Interests and Assessments
Asset & interest declarations
Haute Autorité pour la Transparence de la vie Publique
France
crawledPublic offices and who holds themReference data · /api/v2/offices, /api/v2/offices/{id}/holders, /api/v2/entities/{id}/offices; `office=` on /api/v2/events and /api/v2/storiesWeeklyOfficial government publication; PSI/open-data regimeRefresh needs attention15 d ago7,5360
French Mayors
Subnational roster
Ministère de l'Intérieur et des Outre-Mer
France
crawledPublic offices and who holds themReference data · /api/v2/offices, /api/v2/offices/{id}/holders, /api/v2/entities/{id}/offices; `office=` on /api/v2/events and /api/v2/storiesMonthlyOfficial government publication; PSI/open-data regimeData available39 d ago69,6526
French National Assembly
Legislature roster
National Assembly of France
France
crawledPublic offices and who holds themReference data · /api/v2/offices, /api/v2/offices/{id}/holders, /api/v2/entities/{id}/offices; `office=` on /api/v2/events and /api/v2/storiesWeeklyOfficial government publication; PSI/open-data regimeData available36 h ago4,1292,049
French National Asset Freezing System
Sanctions
Direction Générale du Trésor
France
crawledRestricted-party list membershipReference data · /api/v2/lists, /api/v2/screening/matchDailyOfficial government publication; PSI/open-data regimeRefresh needs attention18 d ago8,0097,815
French Senators
Legislature roster
La plateforme des données ouvertes du Sénat
France
crawledPublic offices and who holds themReference data · /api/v2/offices, /api/v2/offices/{id}/holders, /api/v2/entities/{id}/offices; `office=` on /api/v2/events and /api/v2/storiesWeeklyOfficial government publication; PSI/open-data regimeData available19 h ago963962
Georgia Members of Parliament
Legislature roster
Parliament of Georgia
Georgia
crawledPublic offices and who holds themReference data · /api/v2/offices, /api/v2/offices/{id}/holders, /api/v2/entities/{id}/offices; `office=` on /api/v2/events and /api/v2/storiesMonthlyOfficial government publication; PSI/open-data regimeData available39 d ago102101
Georgia Public Official Asset Declarations
Asset & interest declarations
ანტიკორუფციული ბიურო
Georgia
crawledPublic offices and who holds themReference data · /api/v2/offices, /api/v2/offices/{id}/holders, /api/v2/entities/{id}/offices; `office=` on /api/v2/events and /api/v2/storiesWeeklyOfficial government publication; PSI/open-data regimeRefresh needs attention———
Georgian Otkhozoria–Tatunashvili List
Sanctions
საქართველოს საკანონმდებლო მაცნე
Georgia
crawledRestricted-party list membershipReference data · /api/v2/lists, /api/v2/screening/matchWeeklyOfficial government publication; PSI/open-data regimeData available19 h ago3333
German Legislators from AbgeordnetenWatch
Legislature roster
Parlamentwatch e.V.
Germany
crawledPublic offices and who holds themReference data · /api/v2/offices, /api/v2/offices/{id}/holders, /api/v2/entities/{id}/offices; `office=` on /api/v2/events and /api/v2/storiesMonthlyNon-governmental public register — attributionData available
Published by a non-governmental body, carried with attribution.
38 d ago2,5441,622
Germany Banned organizations involved in foreign-related extremism
Terrorist designations
Bundesamt für Verfassungsschutz
Germany
crawledRestricted-party list membershipReference data · /api/v2/lists, /api/v2/screening/matchWeeklyOfficial government publication; PSI/open-data regimeData available36 h ago1212
Germany BKA Wanted Fugitives
Wanted persons
Bundeskriminalamt
Germany
crawledRestricted-party list membershipReference data · /api/v2/lists, /api/v2/screening/matchMonthlyOfficial government publication; PSI/open-data regimeData available39 d ago3737
Germany Members of the Bundesrat
Legislature roster
German Bundesrat
Germany
crawledPublic offices and who holds themReference data · /api/v2/offices, /api/v2/offices/{id}/holders, /api/v2/entities/{id}/offices; `office=` on /api/v2/events and /api/v2/storiesMonthlyOfficial government publication; PSI/open-data regimeData available38 d ago1829
Germany Members of the Bundestag
Legislature roster
Deutscher Bundestag
Germany
crawledPublic offices and who holds themReference data · /api/v2/offices, /api/v2/offices/{id}/holders, /api/v2/entities/{id}/offices; `office=` on /api/v2/events and /api/v2/storiesMonthlyOfficial government publication; PSI/open-data regimeData available39 d ago1,8181,817
Ghana Members of Parliament
Legislature roster
Parliament of Ghana
Ghana
crawledPublic offices and who holds themReference data · /api/v2/offices, /api/v2/offices/{id}/holders, /api/v2/entities/{id}/offices; `office=` on /api/v2/events and /api/v2/storiesMonthlyOfficial government publication; PSI/open-data regimeData available39 d ago271270
Guatemala Deputies of Congress of the Republic
Legislature roster
Congreso de la República de Guatemala
Guatemala
crawledPublic offices and who holds themReference data · /api/v2/offices, /api/v2/offices/{id}/holders, /api/v2/entities/{id}/offices; `office=` on /api/v2/events and /api/v2/storiesMonthlyOfficial government publication; PSI/open-data regimeRefresh needs attention———
Guernsey FSC Prohibitions and Disqualified Directors
Regulatory enforcement
Guernsey Financial Services Commission
Guernsey
crawledPublic offices and who holds themReference data · /api/v2/offices, /api/v2/offices/{id}/holders, /api/v2/entities/{id}/offices; `office=` on /api/v2/events and /api/v2/storiesWeeklyOfficial government publication; PSI/open-data regimeData available35 h ago330
Hellenic Parliament
Legislature roster
Βουλή των Ελλήνων
Greece
crawledPublic offices and who holds themReference data · /api/v2/offices, /api/v2/offices/{id}/holders, /api/v2/entities/{id}/offices; `office=` on /api/v2/events and /api/v2/storiesMonthlyOfficial government publication; PSI/open-data regimeRefresh needs attention———
Honduras Deputies of National Congress
Legislature roster
Congreso Nacional de Honduras
Honduras
crawledPublic offices and who holds themReference data · /api/v2/offices, /api/v2/offices/{id}/holders, /api/v2/entities/{id}/offices; `office=` on /api/v2/events and /api/v2/storiesMonthlyOfficial government publication; PSI/open-data regimeData available39 d ago130129
Hong Kong Legislative Council Members
Legislature roster
Hong Kong Legislative Council
Hong Kong SAR
crawledPublic offices and who holds themReference data · /api/v2/offices, /api/v2/offices/{id}/holders, /api/v2/entities/{id}/offices; `office=` on /api/v2/events and /api/v2/storiesWeeklyOfficial government publication; PSI/open-data regimeData available19 h ago9189
Hong Kong Principal Officials
Executive / cabinet roster
GovHK
Hong Kong SAR
crawledPublic offices and who holds themReference data · /api/v2/offices, /api/v2/offices/{id}/holders, /api/v2/entities/{id}/offices; `office=` on /api/v2/events and /api/v2/storiesWeeklyOfficial government publication; PSI/open-data regimeData available35 h ago500
Hungary National Assembly
Legislature roster
Országgyűlés
Hungary
crawledPublic offices and who holds themReference data · /api/v2/offices, /api/v2/offices/{id}/holders, /api/v2/entities/{id}/offices; `office=` on /api/v2/events and /api/v2/storiesMonthlyOfficial government publication; PSI/open-data regimeRefresh needs attention———
Iceland parliament
Legislature roster
Alþingi
Iceland
crawledPublic offices and who holds themReference data · /api/v2/offices, /api/v2/offices/{id}/holders, /api/v2/entities/{id}/offices; `office=` on /api/v2/events and /api/v2/storiesWeeklyOfficial government publication; PSI/open-data regimeRefresh needs attention———
India Lok and Rajya Sabha Members
Legislature roster
Parliament of India
India
crawledPublic offices and who holds themReference data · /api/v2/offices, /api/v2/offices/{id}/holders, /api/v2/entities/{id}/offices; `office=` on /api/v2/events and /api/v2/storiesMonthlyOfficial government publication; PSI/open-data regimeData available39 d ago9,1602,813
India National Stock Exchange Debarred Entities
Debarment / procurement exclusion
National Stock Exchange of India Limited
India
crawledRestricted-party list membershipReference data · /api/v2/lists, /api/v2/screening/matchWeeklyNon-governmental public register — attributionRefresh needs attention
Published by a non-governmental body, carried with attribution.
———
Indian Ministry of Home Affairs Banned Organizations
Terrorist designations
Ministry of Home Affairs
India
crawledRestricted-party list membershipReference data · /api/v2/lists, /api/v2/screening/matchWeeklyOfficial government publication; PSI/open-data regimeRefresh needs attention———
Indonesian List of Suspected Terrorists and Terrorist Organizations
Terrorist designations
Indonesian Financial Transaction Reports and Analysis Center
Indonesia
crawledRestricted-party list membershipReference data · /api/v2/lists, /api/v2/screening/matchWeeklyOfficial government publication; PSI/open-data regimeRefresh needs attention———
Inter-American Development Bank Sanctions
Debarment / procurement exclusion
Inter-American Development Bank
Global
crawledRestricted-party list membershipReference data · /api/v2/lists, /api/v2/screening/matchMonthlyOfficial government publication; PSI/open-data regimeRefresh needs attention———
INTERPOL Red Notices
Wanted persons
INTERPOL
—
crawledRestricted-party list membershipReference data · /api/v2/lists, /api/v2/screening/matchWeeklyOfficial government publication; PSI/open-data regimeData available17 h ago6,3626,362
Iran UANI Business Registry
NGO / research publication
United Against Nuclear Iran
United States
crawledPublic offices and who holds themReference data · /api/v2/offices, /api/v2/offices/{id}/holders, /api/v2/entities/{id}/offices; `office=` on /api/v2/events and /api/v2/storiesWeeklyNGO research publication — attributionRefresh needs attention
Published by a non-governmental body, carried with attribution.
———
Iraq Terrorist Fund Freezing Lists
Terrorist designations
Republic of Iraq Anti-Money Laundering and Countering Financing of Terrorism Office
Iraq
crawledRestricted-party list membershipReference data · /api/v2/lists, /api/v2/screening/matchMonthlyOfficial government publication; PSI/open-data regimeData available39 d ago5,7305,730
Ireland Members of Parliament
Legislature roster
Oireachtas Éireann
Ireland
crawledPublic offices and who holds themReference data · /api/v2/offices, /api/v2/offices/{id}/holders, /api/v2/entities/{id}/offices; `office=` on /api/v2/events and /api/v2/storiesMonthlyOfficial government publication; PSI/open-data regimeData available39 d ago794639
Ireland Unlawful Organisation (Suppression) Orders
Terrorist designations
electronic Irish Statute Book
Ireland
crawledRestricted-party list membershipReference data · /api/v2/lists, /api/v2/screening/matchMonthlyOfficial government publication; PSI/open-data regimeData available39 d ago22
Isle of Man FSA Disqualified Directors
Regulatory enforcement
The Isle of Man Financial Services Authority
Isle of Man
crawledPublic offices and who holds themReference data · /api/v2/offices, /api/v2/offices/{id}/holders, /api/v2/entities/{id}/offices; `office=` on /api/v2/events and /api/v2/storiesWeeklyOfficial government publication; PSI/open-data regimeData available35 h ago140
Israel Knesset Members
Legislature roster
Knesset
Israel
crawledPublic offices and who holds themReference data · /api/v2/offices, /api/v2/offices/{id}/holders, /api/v2/entities/{id}/offices; `office=` on /api/v2/events and /api/v2/storiesWeeklyOfficial government publication; PSI/open-data regimeRefresh needs attention———
Israel Prevention of Distribution and Financing of WMDs designations
Sanctions
Isreali Ministry of Finance
Israel
crawledRestricted-party list membershipReference data · /api/v2/lists, /api/v2/screening/matchDailyOfficial government publication; PSI/open-data regimeRefresh needs attention———
Israel Terrorists Organizations and Unauthorized Associations lists
Terrorist designations
National Bureau for Counter Terror Financing
Israel
crawledRestricted-party list membershipReference data · /api/v2/lists, /api/v2/screening/matchWeeklyOfficial government publication; PSI/open-data regimeRefresh needs attention36 d ago97579
Italy Members of the Chamber of Deputies
Legislature roster
Camera dei deputati
Italy
crawledPublic offices and who holds themReference data · /api/v2/offices, /api/v2/offices/{id}/holders, /api/v2/entities/{id}/offices; `office=` on /api/v2/events and /api/v2/storiesMonthlyOfficial government publication; PSI/open-data regimeData available39 d ago904903
Italy Members of the Senate
Legislature roster
Senato della Repubblica
Italy
crawledPublic offices and who holds themReference data · /api/v2/offices, /api/v2/offices/{id}/holders, /api/v2/entities/{id}/offices; `office=` on /api/v2/events and /api/v2/storiesMonthlyOfficial government publication; PSI/open-data regimeData available39 d ago468467
Japan Economic Sanctions and List of Eligible People
Sanctions
Ministry of Finance
Japan
crawledRestricted-party list membershipReference data · /api/v2/lists, /api/v2/screening/matchDailyOfficial government publication; PSI/open-data regimeData availableunder an hour ago2,8642,838
Japan Members of House of Councillors (Sangiin)
Legislature roster
参議院
Japan
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Japan METI End User List
Export control
Ministry of Economy, Trade and Industry
Japan
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Japanese House of Representatives Members
Legislature roster
Shūgiin
Japan
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Kazakhstan Members of the Mäjilis
Legislature roster
Қазақстан Республикасы Парламентінің Мәжілісі
Kazakhstan
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Kazakhstan Members of the Senate
Legislature roster
Қазақстан Республикасы Парламентінің Сенаты
Kazakhstan
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Kenya FRC Domestic Terrorism List
Terrorist designations
Financial Reporting Centre
Kenya
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Kenya Judges of the Superior Courts
Judiciary roster
The Judiciary of Kenya
Kenya
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Kenya Members of the National Assembly
Legislature roster
Parliament of Kenya
Kenya
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Kenya Members of the Senate
Legislature roster
Parliament of Kenya
Kenya
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Kingdom of Jordan National Sanctions List
Sanctions
وحدة مكافحة غسل الأموال وتمويل الإرهاب
Jordan
crawledRestricted-party list membershipReference data · /api/v2/lists, /api/v2/screening/matchWeeklyOfficial government publication; PSI/open-data regimeRefresh needs attention22 d ago5846
Kiribati Members of the Maneaba ni Maungatabu
Legislature roster
Maneaba ni Maungatabu
Kiribati
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Kosovo Members of Assembly
Legislature roster
Assembly of the Republic of Kosovo
Kosovo
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Kyrgyz National List
Terrorist designations
караштуу Финансылык чалгындоо мамлекеттик кызматы
Kyrgyzstan
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Kyrgyzstan Members of the Jogorku Kenesh
Legislature roster
Жогорку Кеңеш
Kyrgyzstan
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Laos Members of the National Assembly
Legislature roster
National Assembly of the Lao PDR
Laos
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Latvia FIU Sanctions and Asset Freezes
Sanctions
Finanšu izlūkošanas dienests
Latvia
crawledRestricted-party list membershipReference data · /api/v2/lists, /api/v2/screening/matchDailyOfficial government publication; PSI/open-data regimeRefresh needs attention17 d ago24638
Latvia's Magnitsky Law Sanctions List
Sanctions
Legal Acts Of The Republic Of Latvia
Latvia
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Latvian Saeima
Legislature roster
Saeima
Latvia
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Liechtenstein Members of the Landtag
Legislature roster
Landtag des Fürstentums Liechtenstein
Liechtenstein
crawledPublic offices and who holds themReference data · /api/v2/offices, /api/v2/offices/{id}/holders, /api/v2/entities/{id}/offices; `office=` on /api/v2/events and /api/v2/storiesMonthlyOfficial government publication; PSI/open-data regimeData available39 d ago5635
Liechtenstein Posted Workers Act (EntsG) Sanctions
Regulatory enforcement
Office of Economic Affairs
Liechtenstein
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Lithuania Designated Persons Under Magnitsky Amendments
Sanctions
Migration Department under the Ministry of the Interior of the Republic of Lithuania
Lithuania
crawledRestricted-party list membershipReference data · /api/v2/lists, /api/v2/screening/matchDailyOfficial government publication; PSI/open-data regimeData availableunder an hour ago286286
Lithuania Illegal Gambling Operators
Regulatory enforcement
Lošimų priežiūros tarnyba prie Lietuvos Respublikos finansų ministerijos
Lithuania
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Lithuania Members of the Seimas
Legislature roster
Seimas of the Republic of Lithuania
Lithuania
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Lithuanian International Sanctions
Sanctions
Finansinių Nusikaltimų Tyrimo Tarnyba
Lithuania
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Luxembourg CSSF Administrative Sanctions and Measures
Regulatory enforcement
Commission de Surveillance du Secteur Financier
Luxembourg
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Luxembourg Members of the Chamber of Deputies
Legislature roster
Chamber vun den Deputéierten
Luxembourg
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Luxembourg Municipal Mayors and Aldermen
Subnational roster
Luxembourg Open Data Platform
Luxembourg
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Macau Members of Legislative Assembly
Legislature roster
澳門特別行政區立法會
Macao SAR
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Malaysia Financial Consumer Alert List
Regulatory enforcement
Bank Negara Malaysia
Malaysia
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Malaysia Members of Parliament
Legislature roster
Parliament of Malaysia
Malaysia
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Malaysia MOHA Sanctions List
Terrorist designations
Ministry of Home Affairs (Kementerian Dalam Negeri)
Malaysia
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Malaysia Securities Commission AOB Enforcements
Regulatory enforcement
Suruhanjaya Sekuriti Malaysia
Malaysia
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Malaysia Securities Commission Investor Alert List
Regulatory enforcement
Suruhanjaya Sekuriti Malaysia
Malaysia
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Malta Members of Parliament
Legislature roster
Parliament of Malta
Malta
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Marshall Islands Members of the Nitijela
Legislature roster
Nitijela of the Marshall Islands
Marshall Islands
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Mexico Chamber of Deputies
Legislature roster
Cámara de Diputados
Mexico
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Mexico Senate
Legislature roster
Senado de La República
Mexico
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Moldovan Ban List of Economic Operators
Debarment / procurement exclusion
Ministry of Finance of the Republic of Moldova
Moldova
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Moldovan Sanctions for Terrorism and Proliferation of WMD
Terrorist designations
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Moldova
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Monaco Members of the National Council
Legislature roster
Conseil National de Monaco
Monaco
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Monaco National Fund Freezing List
Sanctions
La Principauté de Monaco
Monaco
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Mongolia Members of the State Great Khural
Legislature roster
State Great Khural of Mongolia
Mongolia
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Montenegro declarations of interests by public officials
Asset & interest declarations
Agencija za sprečavanje korupcije
Montenegro
crawledPublic offices and who holds themReference data · /api/v2/offices, /api/v2/offices/{id}/holders, /api/v2/entities/{id}/offices; `office=` on /api/v2/events and /api/v2/storiesMonthlyOfficial government publication; PSI/open-data regimeData available39 d ago19,9323,251
Montenegro Members of Parliament (Skupština)
Legislature roster
Skupština Crne Gore
Montenegro
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Morocco Members of the House of Councillors
Legislature roster
Chambre des Conseillers
Morocco
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Morocco Members of the House of Representatives
Legislature roster
مجلس النواب
Morocco
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Nepal Members of the Federal Parliament
Legislature roster
Federal Parliament of Nepal
Nepal
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Netherlands House of Representatives
Legislature roster
Tweede Kamer der Staten-Generaal
Netherlands
crawledPublic offices and who holds themReference data · /api/v2/offices, /api/v2/offices/{id}/holders, /api/v2/entities/{id}/offices; `office=` on /api/v2/events and /api/v2/storiesWeeklyOfficial government publication; PSI/open-data regimeRefresh needs attention———
Netherlands National Sanctionlist Terrorism
Terrorist designations
Ministry of Foreign Affairs
Netherlands
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Netherlands Police Nationale Opsporingslijst
Wanted persons
Korps Nationale Politie
Netherlands
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Netherlands Senate
Legislature roster
Eerste Kamer der Staten-Generaal
Netherlands
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New Zealand Designated Terrorist Entities
Terrorist designations
New Zealand Police
New Zealand
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New Zealand Members of Parliament
Legislature roster
New Zealand Parliament
New Zealand
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New Zealand Russia Sanctions
Sanctions
Ministry of Foreign Affairs and Trade
New Zealand
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Nicaragua Deputies of National Assembly
Legislature roster
Asamblea Nacional de Nicaragua
Nicaragua
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Nigeria Joining the Dots PEPs and PEP Relatives
Other public-office roster
Directorio Legislativo/EITI
Nigeria
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Published by a non-governmental body, carried with attribution.
35 h ago4,3791,080
Nigeria Sanctions List
Sanctions
Nigeria Sanctions Committe
Nigeria
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Niue Members of the Assembly (Fono Ekepule)
Legislature roster
Government of Niue
Niue
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Norway Members of the Storting
Legislature roster
Stortinget
Norway
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Norway State-Owned Enterprises Leadership
State-owned enterprises
Brønnøysund Register Centre
Norway
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Oman Council (Majlis Oman)
Legislature roster
Majlis Oman
Oman
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Pakistan Members of National Assembly
Legislature roster
National Assembly of Pakistan
Pakistan
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Pakistan Members of the Senate
Legislature roster
Senate of Pakistan
Pakistan
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Palestine Monetary Authority Local Freezing List
Terrorist designations
Palestine Monetary Authority
Palestine
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Panama Deputies of National Assembly
Legislature roster
Asamblea Nacional de Panamá
Panama
crawledPublic offices and who holds themReference data · /api/v2/offices, /api/v2/offices/{id}/holders, /api/v2/entities/{id}/offices; `office=` on /api/v2/events and /api/v2/storiesMonthlyOfficial government publication; PSI/open-data regimeRefresh needs attention———
Papua New Guinea Members of Parliament
Legislature roster
National Parliament of Papua New Guinea
Papua New Guinea
crawledPublic offices and who holds themReference data · /api/v2/offices, /api/v2/offices/{id}/holders, /api/v2/entities/{id}/offices; `office=` on /api/v2/events and /api/v2/storiesWeeklyOfficial government publication; PSI/open-data regimeRefresh needs attention———
Paraguay Members of the National Congress
Legislature roster
Congreso de la Nación Paraguaya
Paraguay
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Paris MoU Banned List
Maritime (port-state detention)
Paris MoU on Port State Control
Global
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PEPs from Chile Interest and Asset Declarations
Asset & interest declarations
Consejo para la Transparencia
Chile
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Peru Members of the Congress of the Republic
Legislature roster
Congreso de la República del Perú
Peru
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Philippines GPPB Consolidated Blacklisting Report
Debarment / procurement exclusion
Government Procurement Policy Board
Philippines
crawledRestricted-party list membershipReference data · /api/v2/lists, /api/v2/screening/matchWeeklyOfficial government publication; PSI/open-data regimeData available19 h ago1340
Philippines House of Representatives
Legislature roster
House of Representatives of the Philippines
Philippines
crawledPublic offices and who holds themReference data · /api/v2/offices, /api/v2/offices/{id}/holders, /api/v2/entities/{id}/offices; `office=` on /api/v2/events and /api/v2/storiesMonthlyOfficial government publication; PSI/open-data regimeRefresh needs attention———
Philippines SEC Advisories
Regulatory enforcement
Philippines Securities and Exchange Commission
Philippines
crawledPublic offices and who holds themReference data · /api/v2/offices, /api/v2/offices/{id}/holders, /api/v2/entities/{id}/offices; `office=` on /api/v2/events and /api/v2/storiesWeeklyOfficial government publication; PSI/open-data regimeRefresh needs attention———
Philippines Senate
Legislature roster
Senate of the Philippines
Philippines
crawledPublic offices and who holds themReference data · /api/v2/offices, /api/v2/offices/{id}/holders, /api/v2/entities/{id}/offices; `office=` on /api/v2/events and /api/v2/storiesMonthlyOfficial government publication; PSI/open-data regimeRefresh needs attention———
Poland Members of the Sejm
Legislature roster
Sejm of the Republic of Poland
Poland
crawledPublic offices and who holds themReference data · /api/v2/offices, /api/v2/offices/{id}/holders, /api/v2/entities/{id}/offices; `office=` on /api/v2/events and /api/v2/storiesMonthlyOfficial government publication; PSI/open-data regimeRefresh needs attention———
Poland Members of the Senate
Legislature roster
Senate of Poland
Poland
crawledPublic offices and who holds themReference data · /api/v2/offices, /api/v2/offices/{id}/holders, /api/v2/entities/{id}/offices; `office=` on /api/v2/events and /api/v2/storiesMonthlyOfficial government publication; PSI/open-data regimeRefresh needs attention———
Polish List of Persons and Entities Subject to Sanctions
Sanctions
Ministerstwo Spraw Wewnętrznych i Administracji
Poland
crawledRestricted-party list membershipReference data · /api/v2/lists, /api/v2/screening/matchDailyOfficial government publication; PSI/open-data regimeRefresh needs attention15 d ago568555
Polish Sanctions Countering Money Laundering and Terror Financing
Terrorist designations
Generalny Inspektor Informacji Finansowej
Poland
crawledRestricted-party list membershipReference data · /api/v2/lists, /api/v2/screening/matchWeeklyOfficial government publication; PSI/open-data regimeData available19 h ago475475
Portugal Members of the Assembly
Legislature roster
Assembleia da República
Portugal
crawledPublic offices and who holds themReference data · /api/v2/offices, /api/v2/offices/{id}/holders, /api/v2/entities/{id}/offices; `office=` on /api/v2/events and /api/v2/storiesMonthlyOfficial government publication; PSI/open-data regimeData available39 d ago2,2542,249
Qatar Members of the Shura Council
Legislature roster
Shura Council of Qatar
Qatar
crawledPublic offices and who holds themReference data · /api/v2/offices, /api/v2/offices/{id}/holders, /api/v2/entities/{id}/offices; `office=` on /api/v2/events and /api/v2/storiesMonthlyOfficial government publication; PSI/open-data regimeData available39 d ago5249
Qatar Unified Record of Persons and Entities on Sanction List
Sanctions
National Counter Terrorism Committee
Qatar
crawledRestricted-party list membershipReference data · /api/v2/lists, /api/v2/screening/matchDailyOfficial government publication; PSI/open-data regimeRefresh needs attention———
RISE Moldova People of interest
NGO / research publication
RISE Moldova
Moldova
crawledPublic offices and who holds themReference data · /api/v2/offices, /api/v2/offices/{id}/holders, /api/v2/entities/{id}/offices; `office=` on /api/v2/events and /api/v2/storiesWeeklyNGO research publication — attributionData available
Published by a non-governmental body, carried with attribution.
35 h ago1,13427
Romania FIU Public Officials
Asset & interest declarations
OFICIUL NAȚIONAL DE PREVENIRE ȘI COMBATERE A SPĂLĂRII BANILOR
Romania
crawledPublic offices and who holds themReference data · /api/v2/offices, /api/v2/offices/{id}/holders, /api/v2/entities/{id}/offices; `office=` on /api/v2/events and /api/v2/storiesWeeklyOfficial government publication; PSI/open-data regimeRefresh needs attention———
Romania Members of Chamber of Deputies
Legislature roster
Camera Deputaților
Romania
crawledPublic offices and who holds themReference data · /api/v2/offices, /api/v2/offices/{id}/holders, /api/v2/entities/{id}/offices; `office=` on /api/v2/events and /api/v2/storiesMonthlyOfficial government publication; PSI/open-data regimeRefresh needs attention———
Russia Federation Council Members
Legislature roster
Federation Council of the Federal Assembly of the Russian Federation
Russia
crawledPublic offices and who holds themReference data · /api/v2/offices, /api/v2/offices/{id}/holders, /api/v2/entities/{id}/offices; `office=` on /api/v2/events and /api/v2/storiesWeeklyOfficial government publication; PSI/open-data regimeRefresh needs attention———
Russia Kremlin Catalog of Persons
Executive / cabinet roster
Website of the President of Russia
Russia
crawledPublic offices and who holds themReference data · /api/v2/offices, /api/v2/offices/{id}/holders, /api/v2/entities/{id}/offices; `office=` on /api/v2/events and /api/v2/storiesWeeklyOfficial government publication; PSI/open-data regimeRefresh needs attention———
Russia Personal Sanctions Targeting US Citizens
Sanctions
Министерство иностранных дел Российской Федерации
Russia
crawledRestricted-party list membershipReference data · /api/v2/lists, /api/v2/screening/matchDailyOfficial government publication; PSI/open-data regimeData availableunder an hour ago2,1482,148
Russia State Duma Deputies
Legislature roster
The State Duma of the Federal Assembly of the Russian Federation
Russia
crawledPublic offices and who holds themReference data · /api/v2/offices, /api/v2/offices/{id}/holders, /api/v2/entities/{id}/offices; `office=` on /api/v2/events and /api/v2/storiesWeeklyOfficial government publication; PSI/open-data regimeData available35 h ago451450
Russian Persons of Interest published by Dossier Center
NGO / research publication
Dossier Center
Russia
crawledPublic offices and who holds themReference data · /api/v2/offices, /api/v2/offices/{id}/holders, /api/v2/entities/{id}/offices; `office=` on /api/v2/events and /api/v2/storiesWeeklyNGO research publication — attributionData available
Published by a non-governmental body, carried with attribution.
35 h ago10264
Rwanda Members of Parliament
Legislature roster
Parliament of Rwanda
Rwanda
crawledPublic offices and who holds themReference data · /api/v2/offices, /api/v2/offices/{id}/holders, /api/v2/entities/{id}/offices; `office=` on /api/v2/events and /api/v2/storiesMonthlyOfficial government publication; PSI/open-data regimeData available39 d ago106104
San Marino Members of the Grand and General Council
Legislature roster
Consiglio Grande e Generale
San Marino
crawledPublic offices and who holds themReference data · /api/v2/offices, /api/v2/offices/{id}/holders, /api/v2/entities/{id}/offices; `office=` on /api/v2/events and /api/v2/storiesMonthlyOfficial government publication; PSI/open-data regimeData available39 d ago6160
Saudi Arabia National Terrorism List (UNSCR 1373)
Terrorist designations
Permanent Committee for Counter-Terrorism
Saudi Arabia
crawledRestricted-party list membershipReference data · /api/v2/lists, /api/v2/screening/matchWeeklyOfficial government publication; PSI/open-data regimeData available19 h ago351334
Senegal Members of the National Assembly
Legislature roster
Assemblée nationale du Sénégal
Senegal
crawledPublic offices and who holds themReference data · /api/v2/offices, /api/v2/offices/{id}/holders, /api/v2/entities/{id}/offices; `office=` on /api/v2/events and /api/v2/storiesMonthlyOfficial government publication; PSI/open-data regimeData available39 d ago167166
Serbia National Assembly Members
Legislature roster
Narodna skupština Republike Srbije
Serbia
crawledPublic offices and who holds themReference data · /api/v2/offices, /api/v2/offices/{id}/holders, /api/v2/entities/{id}/offices; `office=` on /api/v2/events and /api/v2/storiesMonthlyOfficial government publication; PSI/open-data regimeData available39 d ago1,3161,307
Serbian Domestic List of Designated Persons
Terrorist designations
Administration for the Prevention of Money Laundering
Serbia
crawledRestricted-party list membershipReference data · /api/v2/lists, /api/v2/screening/matchMonthlyOfficial government publication; PSI/open-data regimeData available39 d ago77
Singapore Government Directory
Executive / cabinet roster
Singapore Government Directory
Singapore
crawledPublic offices and who holds themReference data · /api/v2/offices, /api/v2/offices/{id}/holders, /api/v2/entities/{id}/offices; `office=` on /api/v2/events and /api/v2/storiesMonthlyOfficial government publication; PSI/open-data regimeData available39 d ago14,7255
Singapore MAS Enforcement Actions
Regulatory enforcement
Monetary Authority of Singapore
Singapore
crawledPublic offices and who holds themReference data · /api/v2/offices, /api/v2/offices/{id}/holders, /api/v2/entities/{id}/offices; `office=` on /api/v2/events and /api/v2/storiesWeeklyOfficial government publication; PSI/open-data regimeData available34 h ago4362
Slovakia National Council Members
Legislature roster
Národná rada Slovenskej republiky
Slovakia
crawledPublic offices and who holds themReference data · /api/v2/offices, /api/v2/offices/{id}/holders, /api/v2/entities/{id}/offices; `office=` on /api/v2/events and /api/v2/storiesWeeklyOfficial government publication; PSI/open-data regimeRefresh needs attention22 d ago151150
Slovakia Public Officials
Other public-office roster
Národná rada Slovenskej republiky
Slovakia
crawledPublic offices and who holds themReference data · /api/v2/offices, /api/v2/offices/{id}/holders, /api/v2/entities/{id}/offices; `office=` on /api/v2/events and /api/v2/storiesMonthlyOfficial government publication; PSI/open-data regimeData available39 d ago2,579148
Slovenia Business Restrictions
Regulatory enforcement
Komisija za preprečevanje korupcije
Slovenia
crawledPublic offices and who holds themReference data · /api/v2/offices, /api/v2/offices/{id}/holders, /api/v2/entities/{id}/offices; `office=` on /api/v2/events and /api/v2/storiesWeeklyOfficial government publication; PSI/open-data regimeRefresh needs attention22 d ago6,1561
Slovenia Members of the National Assembly
Legislature roster
National Assembly of Slovenia
Slovenia
crawledPublic offices and who holds themReference data · /api/v2/offices, /api/v2/offices/{id}/holders, /api/v2/entities/{id}/offices; `office=` on /api/v2/events and /api/v2/storiesMonthlyOfficial government publication; PSI/open-data regimeRefresh needs attention———
Solomon Islands Members of the National Parliament
Legislature roster
National Parliament of Solomon Islands
Solomon Islands
crawledPublic offices and who holds themReference data · /api/v2/offices, /api/v2/offices/{id}/holders, /api/v2/entities/{id}/offices; `office=` on /api/v2/events and /api/v2/storiesMonthlyOfficial government publication; PSI/open-data regimeData available39 d ago5049
South Africa Municipal Leadership
Subnational roster
National Treasury of South Africa
South Africa
crawledPublic offices and who holds themReference data · /api/v2/offices, /api/v2/offices/{id}/holders, /api/v2/entities/{id}/offices; `office=` on /api/v2/events and /api/v2/storiesWeeklyOfficial government publication; PSI/open-data regimeData available33 h ago1,5410
South Africa National and Provincial Legislators
Legislature roster
Parliamentary Monitoring Group
South Africa
crawledPublic offices and who holds themReference data · /api/v2/offices, /api/v2/offices/{id}/holders, /api/v2/entities/{id}/offices; `office=` on /api/v2/events and /api/v2/storiesWeeklyNon-governmental public register — attributionData available
Published by a non-governmental body, carried with attribution.
33 h ago1,70960
South Africa Targeted Financial Sanctions
Sanctions
Financial Intelligence Centre
South Africa
crawledRestricted-party list membershipReference data · /api/v2/lists, /api/v2/screening/matchDailyOfficial government publication; PSI/open-data regimeData availableunder an hour ago998998
South Africa Wanted Persons
Wanted persons
South African Police Service
South Africa
crawledRestricted-party list membershipReference data · /api/v2/lists, /api/v2/screening/matchWeeklyOfficial government publication; PSI/open-data regimeRefresh needs attention———
South Korea Members of National Assembly
Legislature roster
대한민국 국회
South Korea
crawledPublic offices and who holds themReference data · /api/v2/offices, /api/v2/offices/{id}/holders, /api/v2/entities/{id}/offices; `office=` on /api/v2/events and /api/v2/storiesMonthlyOfficial government publication; PSI/open-data regimeRefresh needs attention———
Spain Mayors and Councillors
Subnational roster
Ministerio de Política Territorial y Memoria Democrática
Spain
crawledPublic offices and who holds themReference data · /api/v2/offices, /api/v2/offices/{id}/holders, /api/v2/entities/{id}/offices; `office=` on /api/v2/events and /api/v2/storiesWeeklyOfficial government publication; PSI/open-data regimeRefresh needs attention22 d ago94,4191
Spain Members of Parliament
Legislature roster
Cortes Generales
Spain
crawledPublic offices and who holds themReference data · /api/v2/offices, /api/v2/offices/{id}/holders, /api/v2/entities/{id}/offices; `office=` on /api/v2/events and /api/v2/storiesMonthlyOfficial government publication; PSI/open-data regimeRefresh needs attention———
Spain National Police Most Wanted List
Wanted persons
National Police Corps of Spain
Spain
crawledRestricted-party list membershipReference data · /api/v2/lists, /api/v2/screening/matchWeeklyOfficial government publication; PSI/open-data regimeRefresh needs attention———
Sri Lanka Members of Parliament
Legislature roster
Parliament of Sri Lanka
Sri Lanka
crawledPublic offices and who holds themReference data · /api/v2/offices, /api/v2/offices/{id}/holders, /api/v2/entities/{id}/offices; `office=` on /api/v2/events and /api/v2/storiesMonthlyOfficial government publication; PSI/open-data regimeRefresh needs attention———
Suriname Members of National Assembly
Legislature roster
De Nationale Assemblée
Suriname
crawledPublic offices and who holds themReference data · /api/v2/offices, /api/v2/offices/{id}/holders, /api/v2/entities/{id}/offices; `office=` on /api/v2/events and /api/v2/storiesMonthlyOfficial government publication; PSI/open-data regimeData available39 d ago5251
Sweden Members of Riksdag
Legislature roster
Riksdagen
Sweden
crawledPublic offices and who holds themReference data · /api/v2/offices, /api/v2/offices/{id}/holders, /api/v2/entities/{id}/offices; `office=` on /api/v2/events and /api/v2/storiesMonthlyOfficial government publication; PSI/open-data regimeData available39 d ago659620
Swiss FINMA Final Rulings
Regulatory enforcement
Swiss Financial Market Supervisory Authority
Switzerland
crawledPublic offices and who holds themReference data · /api/v2/offices, /api/v2/offices/{id}/holders, /api/v2/entities/{id}/offices; `office=` on /api/v2/events and /api/v2/storiesWeeklyOfficial government publication; PSI/open-data regimeData available19 h ago190
Swiss FINMA Warning List
Regulatory enforcement
Swiss Financial Market Supervisory Authority
Switzerland
crawledPublic offices and who holds themReference data · /api/v2/offices, /api/v2/offices/{id}/holders, /api/v2/entities/{id}/offices; `office=` on /api/v2/events and /api/v2/storiesWeeklyOfficial government publication; PSI/open-data regimeData available35 h ago2,4002
Swiss SECO Sanctions/Embargoes
Sanctions
State Secretariat for Economic Affairs
Switzerland
crawledRestricted-party list membershipReference data · /api/v2/lists, /api/v2/screening/matchDailyOfficial government publication; PSI/open-data regimeRefresh needs attention15 d ago8,1716,435
Switzerland Members of Federal Assembly
Legislature roster
Parliamentary Services of the Federal Assembly
Switzerland
crawledPublic offices and who holds themReference data · /api/v2/offices, /api/v2/offices/{id}/holders, /api/v2/entities/{id}/offices; `office=` on /api/v2/events and /api/v2/storiesMonthlyOfficial government publication; PSI/open-data regimeRefresh needs attention———
Taiwan Members of the Legislative Yuan
Legislature roster
Legislative Yuan
Taiwan
crawledPublic offices and who holds themReference data · /api/v2/offices, /api/v2/offices/{id}/holders, /api/v2/entities/{id}/offices; `office=` on /api/v2/events and /api/v2/storiesMonthlyOfficial government publication; PSI/open-data regimeData available39 d ago853852
Taiwan Strategic High-Tech Commodities Entity List
Export control
Ministry of Economic Affairs
Taiwan
crawledRestricted-party list membershipReference data · /api/v2/lists, /api/v2/screening/matchDailyOfficial government publication; PSI/open-data regimeRefresh needs attention———
Tajikistan Members of the Majlisi Milli
Legislature roster
Маҷлиси миллии Маҷлиси Олии Ҷумҳурии Тоҷикистон
Tajikistan
crawledPublic offices and who holds themReference data · /api/v2/offices, /api/v2/offices/{id}/holders, /api/v2/entities/{id}/offices; `office=` on /api/v2/events and /api/v2/storiesMonthlyOfficial government publication; PSI/open-data regimeData available39 d ago3231
Tanzania Members of the National Assembly
Legislature roster
Bunge la Tanzania
Tanzania
crawledPublic offices and who holds themReference data · /api/v2/offices, /api/v2/offices/{id}/holders, /api/v2/entities/{id}/offices; `office=` on /api/v2/events and /api/v2/storiesMonthlyOfficial government publication; PSI/open-data regimeData available39 d ago401400
Thailand Cabinet of Ministers
Executive / cabinet roster
Secretariat of the Prime Minister
Thailand
crawledPublic offices and who holds themReference data · /api/v2/offices, /api/v2/offices/{id}/holders, /api/v2/entities/{id}/offices; `office=` on /api/v2/events and /api/v2/storiesWeeklyOfficial government publication; PSI/open-data regimeRefresh needs attention———
Thailand Designated Persons List
Terrorist designations
Anti Money Laundering Office
Thailand
crawledRestricted-party list membershipReference data · /api/v2/lists, /api/v2/screening/matchWeeklyOfficial government publication; PSI/open-data regimeRefresh needs attention———
Thailand Members of the House of Representatives
Legislature roster
สภาผู้แทนราษฎร
Thailand
crawledPublic offices and who holds themReference data · /api/v2/offices, /api/v2/offices/{id}/holders, /api/v2/entities/{id}/offices; `office=` on /api/v2/events and /api/v2/storiesMonthlyOfficial government publication; PSI/open-data regimeData available39 d ago5000
Thailand Members of the Senate
Legislature roster
Secretariat of the Senate
Thailand
crawledPublic offices and who holds themReference data · /api/v2/offices, /api/v2/offices/{id}/holders, /api/v2/entities/{id}/offices; `office=` on /api/v2/events and /api/v2/storiesMonthlyOfficial government publication; PSI/open-data regimeData available39 d ago488487
The Sentry Atlas
NGO / research publication
The Sentry
—
crawledPublic offices and who holds themReference data · /api/v2/offices, /api/v2/offices/{id}/holders, /api/v2/entities/{id}/offices; `office=` on /api/v2/events and /api/v2/storiesMonthlyNGO research publication — attributionData available
Published by a non-governmental body, carried with attribution.
39 d ago3973
Tokyo MoU Detention List
Maritime (port-state detention)
Tokyo Memorandum of Understanding
Global
crawledRestricted-party list membershipReference data · /api/v2/lists, /api/v2/screening/matchWeeklyOfficial government publication; PSI/open-data regimeData available35 h ago10,6940
Tonga Members of the Legislative Assembly (Fale Alea)
Legislature roster
Legislative Assembly of Tonga
Tonga
crawledPublic offices and who holds themReference data · /api/v2/offices, /api/v2/offices/{id}/holders, /api/v2/entities/{id}/offices; `office=` on /api/v2/events and /api/v2/storiesMonthlyOfficial government publication; PSI/open-data regimeData available39 d ago2726
Tunisia Members of the Assembly of the Representatives of the People
Legislature roster
Assembly of the Representatives of the People
Tunisia
crawledPublic offices and who holds themReference data · /api/v2/offices, /api/v2/offices/{id}/holders, /api/v2/entities/{id}/offices; `office=` on /api/v2/events and /api/v2/storiesMonthlyOfficial government publication; PSI/open-data regimeData available39 d ago153152
Tunisia National Counter-Terrorism List
Terrorist designations
اللجنة الوطنية لمكافحة الإرهاب
Tunisia
crawledRestricted-party list membershipReference data · /api/v2/lists, /api/v2/screening/matchWeeklyOfficial government publication; PSI/open-data regimeRefresh needs attention22 d ago166166
Türkiye Asset Freezing Sanctions List (MASAK)
Sanctions
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board
Türkiye
crawledRestricted-party list membershipReference data · /api/v2/lists, /api/v2/screening/matchDailyOfficial government publication; PSI/open-data regimeRefresh needs attention———
Türkiye Capital Markets Board Banned List
Regulatory enforcement
Sermaye Piyasası Kurulu
Türkiye
crawledPublic offices and who holds themReference data · /api/v2/offices, /api/v2/offices/{id}/holders, /api/v2/entities/{id}/offices; `office=` on /api/v2/events and /api/v2/storiesWeeklyOfficial government publication; PSI/open-data regimeData available35 h ago2985
Türkiye Grand National Assembly
Legislature roster
Türkiye Büyük Millet Meclisi
Türkiye
crawledPublic offices and who holds themReference data · /api/v2/offices, /api/v2/offices/{id}/holders, /api/v2/entities/{id}/offices; `office=` on /api/v2/events and /api/v2/storiesWeeklyOfficial government publication; PSI/open-data regimeRefresh needs attention———
Türkiye Ministry Of Interior Terrorist Wanted List
Wanted persons
Türkiye Ministry of Interior
Türkiye
crawledRestricted-party list membershipReference data · /api/v2/lists, /api/v2/screening/matchWeeklyOfficial government publication; PSI/open-data regimeData available19 h ago2,5682,549
Turkmenistan Members of the Mejlis
Legislature roster
Türkmenistanyň Mejlisi
Turkmenistan
crawledPublic offices and who holds themReference data · /api/v2/offices, /api/v2/offices/{id}/holders, /api/v2/entities/{id}/offices; `office=` on /api/v2/events and /api/v2/storiesMonthlyOfficial government publication; PSI/open-data regimeRefresh needs attention———
Uganda Members of Parliament
Legislature roster
Parliament of Uganda
Uganda
crawledPublic offices and who holds themReference data · /api/v2/offices, /api/v2/offices/{id}/holders, /api/v2/entities/{id}/offices; `office=` on /api/v2/events and /api/v2/storiesMonthlyOfficial government publication; PSI/open-data regimeData available39 d ago556555
UK Companies House Disqualified Directors
Regulatory enforcement
The Insolvency Service
United Kingdom
crawledPublic offices and who holds themReference data · /api/v2/offices, /api/v2/offices/{id}/holders, /api/v2/entities/{id}/offices; `office=` on /api/v2/events and /api/v2/storiesWeeklyOfficial government publication; PSI/open-data regimeData available34 h ago16,6023,192
UK FCDO Sanctions List
Sanctions
Foreign, Commonwealth & Development Office
United Kingdom
crawledRestricted-party list membershipReference data · /api/v2/lists, /api/v2/screening/matchDailyOfficial government publication; PSI/open-data regimeData availableunder an hour ago7,2505,737
UK HMT/OFSI Investment Bans
Sanctions
Office of Financial Sanctions Implementation
United Kingdom
crawledRestricted-party list membershipReference data · /api/v2/lists, /api/v2/screening/matchWeeklyOfficial government publication; PSI/open-data regimeData available36 h ago1110
UK House of Commons
Legislature roster
UK Parliament
United Kingdom
crawledPublic offices and who holds themReference data · /api/v2/offices, /api/v2/offices/{id}/holders, /api/v2/entities/{id}/offices; `office=` on /api/v2/events and /api/v2/storiesMonthlyOfficial government publication; PSI/open-data regimeData available38 d ago1,6891,379
UK House of Lords
Legislature roster
UK Parliament
United Kingdom
crawledPublic offices and who holds themReference data · /api/v2/offices, /api/v2/offices/{id}/holders, /api/v2/entities/{id}/offices; `office=` on /api/v2/events and /api/v2/storiesMonthlyOfficial government publication; PSI/open-data regimeData available38 d ago1,1611,160
UK National Crime Agency Press Releases
Regulatory enforcement
National Crime Agency
United Kingdom
crawledPublic offices and who holds themReference data · /api/v2/offices, /api/v2/offices/{id}/holders, /api/v2/entities/{id}/offices; `office=` on /api/v2/events and /api/v2/storiesWeeklyOfficial government publication; PSI/open-data regimeData available35 h ago46210
UK NCA Most Wanted
Wanted persons
National Crime Agency
United Kingdom
crawledRestricted-party list membershipReference data · /api/v2/lists, /api/v2/screening/matchWeeklyOfficial government publication; PSI/open-data regimeData available36 h ago1919
UK Proscribed Terrorist Groups or Organizations
Terrorist designations
Home Office
United Kingdom
crawledRestricted-party list membershipReference data · /api/v2/lists, /api/v2/screening/matchWeeklyOfficial government publication; PSI/open-data regimeRefresh needs attention———
Ukraine Members of Verkhovna Rada
Legislature roster
Verkhovna Rada of Ukraine
Ukraine
crawledPublic offices and who holds themReference data · /api/v2/offices, /api/v2/offices/{id}/holders, /api/v2/entities/{id}/offices; `office=` on /api/v2/events and /api/v2/storiesMonthlyOfficial government publication; PSI/open-data regimeData available38 d ago1,5931,592
Ukraine NSDC State Register of Sanctions
Sanctions
National Security and Defense Council
Ukraine
crawledRestricted-party list membershipReference data · /api/v2/lists, /api/v2/screening/matchDailyOfficial government publication; PSI/open-data regimeRefresh needs attention———
Ukraine SFMS Blacklist
Terrorist designations
State Finance Monitoring Service
Ukraine
crawledRestricted-party list membershipReference data · /api/v2/lists, /api/v2/screening/matchWeeklyOfficial government publication; PSI/open-data regimeRefresh needs attention———
Ukraine War and Sanctions
Sanctions
ГУР МО України
Ukraine
crawledRestricted-party list membershipReference data · /api/v2/lists, /api/v2/screening/matchDailyOfficial government publication; PSI/open-data regimeRefresh needs attention———
UN Heads of State, Heads of Government and Ministers for Foreign Affairs
Executive / cabinet roster
United Nations Protocol Service
—
crawledPublic offices and who holds themReference data · /api/v2/offices, /api/v2/offices/{id}/holders, /api/v2/entities/{id}/offices; `office=` on /api/v2/events and /api/v2/storiesMonthlyOfficial government publication; PSI/open-data regimeData available38 d ago1,077511
UN Security Council Consolidated Sanctions
Sanctions
United Nations Security Council
Global
crawledRestricted-party list membershipReference data · /api/v2/lists, /api/v2/screening/matchDailyOfficial government publication; PSI/open-data regimeData availableunder an hour ago1,0071,007
United Arab Emirates DFSA Prohibited/Restricted Individuals
Regulatory enforcement
Dubai Financial Services Authority
United Arab Emirates
crawledPublic offices and who holds themReference data · /api/v2/offices, /api/v2/offices/{id}/holders, /api/v2/entities/{id}/offices; `office=` on /api/v2/events and /api/v2/storiesWeeklyOfficial government publication; PSI/open-data regimeRefresh needs attention———
United Arab Emirates Local Terrorist List
Terrorist designations
Executive Office for Control & Non-proliferation
United Arab Emirates
crawledRestricted-party list membershipReference data · /api/v2/lists, /api/v2/screening/matchWeeklyOfficial government publication; PSI/open-data regimeData available19 h ago338318
Uruguayan Politically Exposed Persons (PEP)
Other public-office roster
Secretaría Nacional para la Lucha contra el Lavado de Activos y Financiamiento del Terrorismo
Uruguay
crawledPublic offices and who holds themReference data · /api/v2/offices, /api/v2/offices/{id}/holders, /api/v2/entities/{id}/offices; `office=` on /api/v2/events and /api/v2/storiesWeeklyOfficial government publication; PSI/open-data regimeRefresh needs attention15 d ago6,8140
US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanctions
US State Department
United States
crawledRestricted-party list membershipReference data · /api/v2/lists, /api/v2/screening/matchDailyOfficial government publication; PSI/open-data regimeRefresh needs attention———
US BIS Alleged Antiboycott Violations
Export control
Bureau of Industry and Security
United States
crawledRestricted-party list membershipReference data · /api/v2/lists, /api/v2/screening/matchWeeklyOfficial government publication; PSI/open-data regimeData available19 h ago1013
US BIS Denied Persons List
Export control
Bureau of Industry and Security
United States
crawledRestricted-party list membershipReference data · /api/v2/lists, /api/v2/screening/matchDailyOfficial government publication; PSI/open-data regimeData availableunder an hour ago501501
US BIS Export Violations
Export control
Bureau of Industry and Security
United States
crawledRestricted-party list membershipReference data · /api/v2/lists, /api/v2/screening/matchWeeklyOfficial government publication; PSI/open-data regimeData available34 h ago1,7021,153
US CBP Withhold Release Orders and Findings
Export control
U.S. Customs and Border Protection
United States
crawledRestricted-party list membershipReference data · /api/v2/lists, /api/v2/screening/matchDailyOfficial government publication; PSI/open-data regimeRefresh needs attention———
US CFTC Enforcement Actions
Regulatory enforcement
U.S. Commodity Futures Trading Commission
United States
crawledPublic offices and who holds themReference data · /api/v2/offices, /api/v2/offices/{id}/holders, /api/v2/entities/{id}/offices; `office=` on /api/v2/events and /api/v2/storiesWeeklyOfficial government publication; PSI/open-data regimeRefresh needs attention———
US CIA World Leaders
Executive / cabinet roster
Central Intelligence Agency
United States
crawledPublic offices and who holds themReference data · /api/v2/offices, /api/v2/offices/{id}/holders, /api/v2/entities/{id}/offices; `office=` on /api/v2/events and /api/v2/storiesWeeklyOfficial government publication; PSI/open-data regimeData available34 h ago11,4805,268
US DEA Fugitives
Wanted persons
Drug Enforcement Administration
United States
crawledRestricted-party list membershipReference data · /api/v2/lists, /api/v2/screening/matchWeeklyOfficial government publication; PSI/open-data regimeRefresh needs attention2 mo ago519519
US Department of State Foreign Terrorist Organizations
Terrorist designations
U.S. Department of State
United States
crawledRestricted-party list membershipReference data · /api/v2/lists, /api/v2/screening/matchWeeklyOfficial government publication; PSI/open-data regimeRefresh needs attention———
US Department of State Terrorist Exclusion
Terrorist designations
US State Department
United States
crawledRestricted-party list membershipReference data · /api/v2/lists, /api/v2/screening/matchWeeklyOfficial government publication; PSI/open-data regimeRefresh needs attention———
US Directorate of Defense Trade Controls AECA Debarments
Export control
Directorate of Defense Trade Controls
United States
crawledRestricted-party list membershipReference data · /api/v2/lists, /api/v2/screening/matchDailyOfficial government publication; PSI/open-data regimeRefresh needs attention15 d ago75150
US Directorate of Defense Trade Controls Penalties & Oversight Agreements
Regulatory enforcement
Directorate of Defense Trade Controls
United States
crawledPublic offices and who holds themReference data · /api/v2/offices, /api/v2/offices/{id}/holders, /api/v2/entities/{id}/offices; `office=` on /api/v2/events and /api/v2/storiesWeeklyOfficial government publication; PSI/open-data regimeData available34 h ago719
US FBI Most Wanted
Wanted persons
Federal Bureau of Investigation
United States
crawledRestricted-party list membershipReference data · /api/v2/lists, /api/v2/screening/matchWeeklyOfficial government publication; PSI/open-data regimeRefresh needs attention———
US FDA Clinical Investigator Disqualification Proceedings
Regulatory enforcement
US Food and Drug Administration
United States
crawledPublic offices and who holds themReference data · /api/v2/offices, /api/v2/offices/{id}/holders, /api/v2/entities/{id}/offices; `office=` on /api/v2/events and /api/v2/storiesWeeklyOfficial government publication; PSI/open-data regimeRefresh needs attention———
US Federal Reserve Enforcement Actions
Regulatory enforcement
Federal Reserve Board
United States
crawledPublic offices and who holds themReference data · /api/v2/offices, /api/v2/offices/{id}/holders, /api/v2/entities/{id}/offices; `office=` on /api/v2/events and /api/v2/storiesWeeklyOfficial government publication; PSI/open-data regimeRefresh needs attention15 d ago3,10835
US FinCEN Enforcement Actions
Regulatory enforcement
Financial Crimes Enforcement Network
United States
crawledPublic offices and who holds themReference data · /api/v2/offices, /api/v2/offices/{id}/holders, /api/v2/entities/{id}/offices; `office=` on /api/v2/events and /api/v2/storiesWeeklyOfficial government publication; PSI/open-data regimeData available34 h ago302
US FINRA Barred Individuals
Regulatory enforcement
Financial Industry Regulatory Authority
United States
crawledPublic offices and who holds themReference data · /api/v2/offices, /api/v2/offices/{id}/holders, /api/v2/entities/{id}/offices; `office=` on /api/v2/events and /api/v2/storiesWeeklyNon-governmental public register — attributionData available
Published by a non-governmental body, carried with attribution.
34 h ago9,3490
US FINRA Enforcement Actions
Regulatory enforcement
Financial Industry Regulatory Authority
United States
crawledPublic offices and who holds themReference data · /api/v2/offices, /api/v2/offices/{id}/holders, /api/v2/entities/{id}/offices; `office=` on /api/v2/events and /api/v2/storiesWeeklyNon-governmental public register — attributionRefresh needs attention
Published by a non-governmental body, carried with attribution.
———
US Health and Human Services Inspector General Exclusions
Debarment / procurement exclusion
Department of Health and Human Services Office of Inspector General
United States
crawledRestricted-party list membershipReference data · /api/v2/lists, /api/v2/screening/matchWeeklyOfficial government publication; PSI/open-data regimeData available34 h ago83,7365,608
US Immigration and Customs Enforcement Most Wanted Fugitives
Wanted persons
United States Immigration and Customs Enforcement
United States
crawledRestricted-party list membershipReference data · /api/v2/lists, /api/v2/screening/matchWeeklyOfficial government publication; PSI/open-data regimeRefresh needs attention———
US Legislators by Plural (formerly OpenStates)
Subnational roster
Plural
United States
crawledPublic offices and who holds themReference data · /api/v2/offices, /api/v2/offices/{id}/holders, /api/v2/entities/{id}/offices; `office=` on /api/v2/events and /api/v2/storiesWeeklyNon-governmental public register — attributionData available
Published by a non-governmental body, carried with attribution.
34 h ago11,612124
US Members of the Congress
Legislature roster
United States Congress
United States
crawledPublic offices and who holds themReference data · /api/v2/offices, /api/v2/offices/{id}/holders, /api/v2/entities/{id}/offices; `office=` on /api/v2/events and /api/v2/storiesWeeklyOfficial government publication; PSI/open-data regimeData available19 h ago1,3441,342
US Navy Leadership
Executive / cabinet roster
United States Navy
United States
crawledPublic offices and who holds themReference data · /api/v2/offices, /api/v2/offices/{id}/holders, /api/v2/entities/{id}/offices; `office=` on /api/v2/events and /api/v2/storiesWeeklyOfficial government publication; PSI/open-data regimeRefresh needs attention———
US OCC Enforcement Actions
Regulatory enforcement
Office of the Comptroller of the Currency
United States
crawledPublic offices and who holds themReference data · /api/v2/offices, /api/v2/offices/{id}/holders, /api/v2/entities/{id}/offices; `office=` on /api/v2/events and /api/v2/storiesWeeklyOfficial government publication; PSI/open-data regimeData available34 h ago4,79619
US OFAC Consolidated (non-SDN) List
Sanctions
Office of Foreign Assets Control
United States
crawledRestricted-party list membershipReference data · /api/v2/lists, /api/v2/screening/matchDailyOfficial government publication; PSI/open-data regimeData availableunder an hour ago718486
US OFAC Enforcement Actions
Regulatory enforcement
Office of Foreign Assets Control
United States
crawledPublic offices and who holds themReference data · /api/v2/offices, /api/v2/offices/{id}/holders, /api/v2/entities/{id}/offices; `office=` on /api/v2/events and /api/v2/storiesWeeklyOfficial government publication; PSI/open-data regimeRefresh needs attention15 d ago2296
US OFAC Specially Designated Nationals (SDN) List
Sanctions
Office of Foreign Assets Control
United States
crawledRestricted-party list membershipReference data · /api/v2/lists, /api/v2/screening/matchDailyOfficial government publication; PSI/open-data regimeData availableunder an hour ago20,83317,834
US Office of Antiboycott Compliance Requester List
Export control
Bureau of Industry and Security
United States
crawledRestricted-party list membershipReference data · /api/v2/lists, /api/v2/screening/matchWeeklyOfficial government publication; PSI/open-data regimeData available34 h ago2115
US Periodically Listing Updates to Management (PLUM) Reporting
Executive / cabinet roster
U.S. Office of Personnel Management
United States
crawledPublic offices and who holds themReference data · /api/v2/offices, /api/v2/offices/{id}/holders, /api/v2/entities/{id}/offices; `office=` on /api/v2/events and /api/v2/storiesWeeklyOfficial government publication; PSI/open-data regimeData available34 h ago20,07324
US Public Alert: Unregistered Soliciting Entities (PAUSE)
Regulatory enforcement
Securities and Exchange Commission
United States
crawledPublic offices and who holds themReference data · /api/v2/offices, /api/v2/offices/{id}/holders, /api/v2/entities/{id}/offices; `office=` on /api/v2/events and /api/v2/storiesWeeklyOfficial government publication; PSI/open-data regimeRefresh needs attention———
US SAM Procurement Exclusions
Debarment / procurement exclusion
General Services Administration
United States
crawledRestricted-party list membershipReference data · /api/v2/lists, /api/v2/screening/matchWeeklyOfficial government publication; PSI/open-data regimeData available34 h ago130,18619,694
US SEC Actions Due to Harmed Investors
Regulatory enforcement
Securities and Exchange Commission
United States
crawledPublic offices and who holds themReference data · /api/v2/offices, /api/v2/offices/{id}/holders, /api/v2/entities/{id}/offices; `office=` on /api/v2/events and /api/v2/storiesWeeklyOfficial government publication; PSI/open-data regimeData available34 h ago86731
US Secret Service Most Wanted Fugitives
Wanted persons
United States Secret Service
United States
crawledRestricted-party list membershipReference data · /api/v2/lists, /api/v2/screening/matchWeeklyOfficial government publication; PSI/open-data regimeRefresh needs attention———
US State Department Senior Officials
Executive / cabinet roster
US State Department
United States
crawledPublic offices and who holds themReference data · /api/v2/offices, /api/v2/offices/{id}/holders, /api/v2/entities/{id}/offices; `office=` on /api/v2/events and /api/v2/storiesWeeklyOfficial government publication; PSI/open-data regimeRefresh needs attention———
US Trade Consolidated Screening List (CSL)
screening_list
Department of the Commerce - International Trade Administration
United States
crawledRestricted-party list membershipReference data · /api/v2/lists, /api/v2/screening/matchDailyOfficial government publication; PSI/open-data regimeData availableunder an hour ago26,15324,218
US UFLPA Entity List
Export control
Department of Homeland Security
United States
crawledRestricted-party list membershipReference data · /api/v2/lists, /api/v2/screening/matchDailyOfficial government publication; PSI/open-data regimeRefresh needs attention———
US White House Senior Personnel
Executive / cabinet roster
The White House
United States
crawledPublic offices and who holds themReference data · /api/v2/offices, /api/v2/offices/{id}/holders, /api/v2/entities/{id}/offices; `office=` on /api/v2/events and /api/v2/storiesMonthly
Ingest: GitHub Actions in gdelt-cloud-crawlers · White House PDFs → ClickHouse; Vercel crawl-bind handoff projects offices and binds entity identities
US federal government publication — public domainData available39 d ago9653
Uzbekistan Members of the Legislative Chamber
Legislature roster
Oʻzbekiston Respublikasi Oliy Majlisi Qonunchilik palatasi
Uzbekistan
crawledPublic offices and who holds themReference data · /api/v2/offices, /api/v2/offices/{id}/holders, /api/v2/entities/{id}/offices; `office=` on /api/v2/events and /api/v2/storiesMonthlyOfficial government publication; PSI/open-data regimeData available39 d ago146145
Uzbekistan Members of the Senate
Legislature roster
Oʻzbekiston Respublikasi Oliy Majlisi Senati
Uzbekistan
crawledPublic offices and who holds themReference data · /api/v2/offices, /api/v2/offices/{id}/holders, /api/v2/entities/{id}/offices; `office=` on /api/v2/events and /api/v2/storiesMonthlyOfficial government publication; PSI/open-data regimeData available39 d ago6160
Vanuatu Members of Parliament
Legislature roster
Parliament of the Republic of Vanuatu
Vanuatu
crawledPublic offices and who holds themReference data · /api/v2/offices, /api/v2/offices/{id}/holders, /api/v2/entities/{id}/offices; `office=` on /api/v2/events and /api/v2/storiesMonthlyOfficial government publication; PSI/open-data regimeRefresh needs attention———
Venezuela Members of the National Assembly
Legislature roster
Asamblea Nacional de Venezuela
Venezuela
crawledPublic offices and who holds themReference data · /api/v2/offices, /api/v2/offices/{id}/holders, /api/v2/entities/{id}/offices; `office=` on /api/v2/events and /api/v2/storiesWeeklyOfficial government publication; PSI/open-data regimeRefresh needs attention———
Vietnam MPS List of Terrorist Organizations and Individuals
Terrorist designations
Bộ Công an
Vietnam
crawledRestricted-party list membershipReference data · /api/v2/lists, /api/v2/screening/matchWeeklyOfficial government publication; PSI/open-data regimeData available33 h ago2222
Vietnam National Assembly (Quốc hội)
Legislature roster
Quốc hội nước Cộng hòa xã hội chủ nghĩa Việt Nam
Vietnam
crawledPublic offices and who holds themReference data · /api/v2/offices, /api/v2/offices/{id}/holders, /api/v2/entities/{id}/offices; `office=` on /api/v2/events and /api/v2/storiesWeeklyOfficial government publication; PSI/open-data regimeData available33 h ago500499
Wikidata Heads of State and Government
Wikidata-derived roster
Wikidata
Global
crawledPublic offices and who holds themReference data · /api/v2/offices, /api/v2/offices/{id}/holders, /api/v2/entities/{id}/offices; `office=` on /api/v2/events and /api/v2/storiesDaily
Ingest: GitHub Actions in gdelt-cloud-crawlers · Wikidata API → ClickHouse; Vercel crawl-bind handoff projects offices and binds entity identities
CC0 WikidataRefresh needs attention
Published by a non-governmental body, carried with attribution.
3 d ago780333
Wikidata Politically Exposed Persons
Wikidata-derived roster
Wikidata
Global
crawledPublic offices and who holds themReference data · /api/v2/offices, /api/v2/offices/{id}/holders, /api/v2/entities/{id}/offices; `office=` on /api/v2/events and /api/v2/storiesMonthlyCC0 WikidataRefresh needs attention
Published by a non-governmental body, carried with attribution.
———
WorldBank Debarred Providers
Debarment / procurement exclusion
World Bank
—
crawledRestricted-party list membershipReference data · /api/v2/lists, /api/v2/screening/matchWeeklyOfficial government publication; PSI/open-data regimeData available33 h ago1,5344

COLLECTION & INTEGRATION

Original publisher records; OpenSanctions crawler code

GDELT Cloud uses MIT-licensed OpenSanctions crawler code to collect records from original publishers. It does not ingest OpenSanctions’ compiled dataset. The wider public-record lane includes official lists, rosters and other public records; each publisher retains its own attribution and coverage. The restricted-party list catalog shown here is a distinct endpoint listing the sources that its matching surface supports.

How to use it in your workflow

Inspect the list catalog first: read the list identifier, publisher and category. Use supported list-entry and matching endpoints to retrieve relevant evidence, then connect a record to a canonical entity only when the API supplies that identity. A name match alone should be reviewed, not treated as proof.

Review individual publishers and source status in the data directory. The MIT license applies to crawler code; original-publisher data terms remain relevant. See the OpenSanctions code repository for the software license.

OpenSanctions crawler source code and license ↗

Coverage and limitations

This is investigative data, not an audit-grade compliance-screening guarantee. Coverage, update timing and identity resolution vary by publisher. An absent record does not establish that a party is unrestricted; a positive name match does not establish identity. The returned person fields are intentionally limited.

Inventory artifact published 2026-09-26. Inventory measured 2026-09-26. Saved responses above retain their own capture dates and returned coverage.