Data · Full datasets
Crown Default JSON
Our widest screening scope in one download: every sanctions, politically exposed person, debarment and enforcement record we hold, merged into one dataset. Load it once and a single check covers anyone sanctioned, holding public office or named in an official enforcement action.
Detail varies by publisher. Some lists give full names, birth dates and identifiers; others, especially lists of office-holders, may give only a name and a role. Always confirm a match against the official source before acting on it.
Data overview
- Records
- Entity types
- People 1,368,330 Companies 87,098 Not stated 2,649 Vessels 1,787 Aircraft 76 Organizations 6
- Countries
- 221 countries and regions
- Coverage
- First collected September 6, 2026
- Last processed
- November 6, 2026
- Last change
- November 6, 2026
Bulk download
The full set of records in this collection: a simple table, or detailed structured data as FollowTheMoney entities, nested JSON, Senzing records or one row per field value. Rebuilt from the data we hold and kept at the same address. Last built November 6, 2026.
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Using the API
Query this collection through these endpoints. Each label links to its documentation.
Read the API documentationEndpoints, parameters, response fields and code samples in cURL, Python and Node.Data sources
Every register that contributes to this collection, with the number of records it adds. Select a source for its publisher, schedule and its own download, open them in the source browser, or browse all sources.
| Source | Records |
|---|---|
| US SAM Exclusions — System for Award Management exclusions | 128,357 |
| Brazil PEP — Pessoas Expostas Politicamente (Portal da Transparência) | 105,045 |
| US Federal Election Commission — registered political committees (committee master file, 1980-2026) | 98,252 |
| US Federal Election Commission — committee treasurers (committee master file TRES_NM, 1980-2026) | 91,725 |
| US HHS OIG Exclusions List (LEIE) | 83,058 |
| Spain Local Officials | 66,948 |
| US Consolidated Screening List (CSL) | 56,192 |
| US Federal Election Commission — candidate master file (candidates for federal office, 1980-2026) | 54,345 |
| US Foreign Agents Registration Act (FARA) - short-form registrants (individual agents) | 39,326 |
| Czechia CRO Officials | 35,917 |
| Canada Government Electronic Directory Services (GEDS) — federal officials | 35,160 |
| France Maires — Répertoire National des Élus (maires) | 34,252 |
| EU Consolidated Financial Sanctions List | 30,559 |
| US CA Medicaid Exclusions | 23,428 |
| British Columbia CRF schedule of payments — employees with a gross salary of $75,000 or more | 22,300 |
| PEPs from Chile Interest and Asset Declarations | 21,057 |
| OFAC Specially Designated Nationals (SDN) List | 19,545 |
| US federal lobbying disclosure (LD-1/LD-2), Clerk of the House - individual named lobbyists | 19,193 |
| Brazil CEIS | 16,979 |
| EU Travel Bans — Consolidated travel ban designations | 14,955 |
| US TX Medicaid Exclusions | 13,311 |
| US Foreign Agents Registration Act (FARA) - foreign principals represented | 12,591 |
| Ukraine War and Sanctions Portal | 12,370 |
| Quebec MAMH — Résultats des élections municipales générales (candidates) | 11,996 |
| British Columbia Lobbyists Registry — registration returns (bulk open data) | 11,906 |
| UK Companies House Disqualified Directors | 11,896 |
| US Congress - historical members of the House of Representatives (1789-present) | 11,735 |
| Spain Members of the Congress of Deputies | 11,115 |
| US Senate - staff and payees named in the Report of the Secretary of the Senate (Oct 2025-Mar 2026) | 10,516 |
| British Columbia Lobbyists Registry — lobbying activity reports (bulk open data) | 10,275 |
| US Plum Book — Federal policy and supporting positions | 9,760 |
| North Macedonia Elected and Appointed Officials | 8,918 |
| ACF War Enablers — Anti-Corruption Foundation list | 8,685 |
| Canada Proactive Disclosure — Travel Expenses of senior officials | 8,489 |
| France Trésor — Registre national des gels | 8,160 |
| Quebec MAMH — Répertoire des municipalités (mayors and councillors of every municipality) | 7,724 |
| Elections Canada — Contributions to all political entities (as reviewed) | 7,030 |
| US federal lobbying disclosure (LD-1/LD-2), Clerk of the House - registrants | 6,765 |
| UK FCDO — Consolidated UK Sanctions List | 6,404 |
| US PA Medicaid Exclusions — Department of Human Services | 6,327 |
| Uruguay PEP — Lista de personas expuestas políticamente | 6,007 |
| RUSI DPRK Network — Project Sandstone proliferation network | 5,350 |
| CIA World Leaders — Heads of state, government and cabinets | 5,265 |
| Iraq AML — Terrorist fund freezing lists | 4,790 |
| US Federal Judicial Center — Biographical Directory of Article III Federal Judges, 1789-present | 4,058 |
| US NJ Medicaid Exclusions | 3,836 |
| C4ADS Xinjiang Mining | 3,760 |
| Egypt MLCU Terrorist Lists | 3,667 |
| C4ADS Xinjiang Supply Chain Companies | 3,586 |
| Oregon Securities Regulator (NASAA member) — actions | 3,497 |
| Australia Sanctioned Sponsors of Temporary Visa Holders | 3,258 |
| France HATVP | 3,056 |
| Austria Parlament — Mandate holders (Nationalrat & Bundesrat) | 2,946 |
| Japan MOF — Economic sanctions asset freeze list | 2,823 |
| US Marshals Service — State-by-State Chronological Listing of United States Marshals, 1789-present, plus USMS Directors and predecessors | 2,822 |
| Canada SEMA (Russia) Regulations — Schedules 1, 2 and 3 (persons and entities) | 2,817 |
| Ontario MMAH — Municipal election successful candidate data | 2,786 |
| Croatia Officials — Register of public officials | 2,664 |
| Germany Mandates — Federal and state mandate holders | 2,587 |
| Turkiye Wanted Terrorists | 2,529 |