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 2,352,215 Companies 230,637 Not stated 71,319 Organizations 25,059 Vessels 1,854 Aircraft 76
- Countries
- 222 countries and regions
- Coverage
- First collected September 6, 2026
- Last processed
- September 24, 2026
- Last change
- October 4, 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 October 4, 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 |
|---|---|
| France — BODACC insolvency proceedings (procédures collectives) | 287,254 |
| US SAM Exclusions — System for Award Management exclusions | 127,905 |
| Brazil PEP — Pessoas Expostas Politicamente (Portal da Transparência) | 105,087 |
| US Federal Election Commission — registered political committees (committee master file, 1980-2026) | 97,863 |
| US Federal Election Commission — committee treasurers (committee master file TRES_NM, 1980-2026) | 91,417 |
| US HHS OIG Exclusions List (LEIE) | 82,966 |
| Spain Local Officials | 66,945 |
| US Consolidated Screening List (CSL) | 56,113 |
| US Federal Election Commission — candidate master file (candidates for federal office, 1980-2026) | 54,158 |
| US Foreign Agents Registration Act (FARA) - short-form registrants (individual agents) | 39,228 |
| Czechia CRO Officials | 35,842 |
| Canada Government Electronic Directory Services (GEDS) — federal officials | 35,160 |
| France Maires — Répertoire National des Élus (maires) | 34,252 |
| Colombia PEP SIGEP | 31,746 |
| Colombia PEP SIGEP | 31,738 |
| EU Consolidated Financial Sanctions List | 30,497 |
| South Africa Legislators — National and provincial legislators | 24,498 |
| Ukraine NSDC State Register of Sanctions | 23,575 |
| US CA Medicaid Exclusions | 23,336 |
| British Columbia CRF schedule of payments — employees with a gross salary of $75,000 or more | 22,287 |
| New Brunswick — Employee Salaries 2025 | 22,209 |
| New York Contractors License Board — disciplinary actions | 20,880 |
| PEPs from Chile Interest and Asset Declarations | 19,974 |
| OFAC Specially Designated Nationals (SDN) List | 19,374 |
| US federal lobbying disclosure (LD-1/LD-2), Clerk of the House - individual named lobbyists | 18,945 |
| Brazil CEIS | 17,306 |
| UK OFSI Consolidated List of Targets | 15,287 |
| Swiss SECO Sanctions List | 15,133 |
| EU Travel Bans — Consolidated travel ban designations | 14,981 |
| China — financial regulator enforcement | 14,967 |
| Alberta public sector compensation disclosure (PSCTA sunshine list) | 14,197 |
| India National Stock Exchange Debarred Entities | 14,023 |
| US WA Department of Health — disciplined credentials, all other boards | 13,331 |
| US TX Medicaid Exclusions | 13,311 |
| Ohio Department of Insurance — disciplinary actions | 13,248 |
| US Foreign Agents Registration Act (FARA) - foreign principals represented | 12,558 |
| Ukraine War and Sanctions Portal | 12,153 |
| Ireland — court & judgment records | 12,030 |
| Quebec MAMH — Résultats des élections municipales générales (candidates) | 11,996 |
| British Columbia Lobbyists Registry — registration returns (bulk open data) | 11,826 |
| UK Companies House Disqualified Directors | 11,765 |
| US Congress - historical members of the House of Representatives (1789-present) | 11,521 |
| Taiwan SHTC — Strategic high-tech commodities entity list | 11,219 |
| Australia DFAT Consolidated List | 11,211 |
| Spain Members of the Congress of Deputies | 11,115 |
| Virginia Department of Insurance — disciplinary actions | 10,756 |
| North Macedonia Elected and Appointed Officials | 10,529 |
| US Senate - staff and payees named in the Report of the Secretary of the Senate (Oct 2025-Mar 2026) | 10,518 |
| British Columbia Lobbyists Registry — lobbying activity reports (bulk open data) | 10,210 |
| US Plum Book — Federal policy and supporting positions | 9,691 |
| Washington Contractors License Board — disciplinary actions | 9,650 |
| US FINRA Barred — Individuals barred from the securities industry | 9,337 |
| US NY Medicaid Exclusions — Office of the Medicaid Inspector General | 9,049 |
| ACF War Enablers — Anti-Corruption Foundation list | 8,543 |
| US NY State Board for Professional Medical Conduct — enforcement actions | 8,534 |
| Virginia Board of Nursing — disciplinary actions | 8,447 |
| Canada Proactive Disclosure — Travel Expenses of senior officials | 8,401 |
| Knox, TN County — court & judgment records | 7,985 |
| New York Board of Nursing — disciplinary actions | 7,977 |
| Quebec MAMH — Répertoire des municipalités (mayors and councillors of every municipality) | 7,720 |