US Treasury OFAC sanctions list. Every individual or entity barred from US-person transactions. Includes primary names + AKA / FKA aliases. ~19,680 entries + 30,478 aliases.
19,680 entities + 30,478 aliases
Every retirement / pension / welfare-benefit plan in the US that filed an annual disclosure with the Department of Labor's Employee Benefits Security Administration. ~217k plans for filing year 2024. Plans collectively hold over $30 TRILLIO…
217k plans (2024 only)
Every federally subsidized housing property in the US unified across 4 HUD data sources: **Multifamily Properties + Pipeline** (~19k Section 8 / 202 / 811 / PRAC contracts), **HUD-Insured Multifamily** (~17k FHA-insured properties with REAC…
90k+ properties
Every Commerce Department Final Rule 1994-2026 EXCLUDING NOAA (which has its own dedicated dataset of 8,764 fisheries rules). **BIS export controls** (Entity List additions, Export Administration Regulations EAR, deemed export rules — China…
~5k rules
Every federal pattern-or-practice civil rights investigation by the DOJ Civil Rights Division Special Litigation Section — 137 cases across 43 states covering police departments (13), sheriffs (6), jails (8), prisons (12), juvenile faciliti…
137 cases / 43 states
Every DOL Final Rule 1994-2026 across the Department + sub-agencies. **OSHA workplace safety** (Hazard Communication, PPE, construction industry, COVID ETS), **MSHA mine safety** (coal mine respiratory disease, ventilation, methane monitori…
~1.5k rules
Every Department of Transportation Final Rule 1994-2026 excluding FAA (which has its own dedicated dataset of 22.9k Airworthiness Directives). NHTSA detailed Federal Motor Vehicle Safety Standards (FMVSS — seatbelts, airbags, child restrain…
~2k rules
Every Federal Register Final Rule from the three energy regulators 1994-2026. **DOE** (~1.7k) — appliance efficiency standards, oil/gas policy, strategic petroleum reserve. **NRC** (~1k) — nuclear reactor licensing, reactor safety, spent fu…
~3.4k rules
Every Interior Final Rule 1994-2026 across the Department + sub-agencies. **FWS endangered species + critical habitat designations** (the regulator side of the ESA enforcement layer that complements NOAA marine ESA rules). **BLM oil/gas lea…
~5k rules
Every DOD Final Rule 1994-2026 across the Department + sub-agencies. DFARS (Defense Federal Acquisition Regulation Supplement) — every revision to DOD contracting rules (small business set-asides, cost accounting, intellectual property). Ar…
~5k rules
Every USDA Final Rule 1994-2026 across the Department + sub-agencies. AMS marketing orders for specialty crops (citrus, vegetables, almonds), organic certification standards. APHIS animal/plant health rules, veterinary biologics, quarantine…
~10k rules
Every HHS Final Rule 1994-2026 across the Department + FDA + CMS + CDC sub-agencies. FDA drug approvals (NDA, ANDA, tentative approvals), medical device classifications (510(k), premarket), food/color additives, tobacco product regulations.…
~10k rules
Every Treasury Department Final Rule 1994-2026 across all sub-agencies. IRS tax regulations (2,246 rules including income tax, withholding, partnerships, S-corps), OFAC sanctions program rules (519 — country sanctions, blocked persons), CBP…
4,718 rules
Every U.S. Attorney's Office press release across 95 federal districts (SDNY, EDNY, CDCA, MA, MDFL, etc.) — 241,278 federal prosecutions discovered via DOJ XML sitemap walk. Categorized: 98,434 sentenced, 42,518 indictments, 40,811 pleas, 8…
241,278 press releases / 95 districts
Every case the DOJ Antitrust Division has indexed in its alphabetical filings archive — Sherman Act / Clayton Act / merger reviews / price-fixing conspiracies / monopolization / anti-competitive contracts. 825 are USA v. X actions (DOJ-init…
923 cases
Every OFAC sanctions announcement — SDN additions, removals, general license issuance, regulatory updates, Iran/Russia/China/North Korea designations, ransomware-actor designations, etc. Each record has the action date, title, and direct UR…
~4,600 announcements
Every report published by the DOJ Office of the Inspector General — audits, investigations, evaluations, reviews of FBI, DEA, ATF, BOP (Bureau of Prisons), US Marshals Service, EOUSA (Executive Office for US Attorneys), EOIR (Executive Offi…
~3,100 reports
Every healthcare fraud, Medicaid fraud, kickback, and Stark Law enforcement action published by HHS-OIG's /fraud/enforcement portal — federal indictments, state-AG prosecutions, US Attorney charges. Each record has title, publication date, …
~12,000 cases
Every report published by the VA Office of Inspector General — audits, reviews, healthcare inspections, comprehensive healthcare inspections of VBA and VHA facilities, oversight updates, hotline alerts. Each record has the title, publicatio…
~4,280 reports
Every USDA Food Safety and Inspection Service recall and Public Health Alert since the agency began posting them online — 823 Class I (probable serious harm — Listeria, E. coli, undeclared allergens), 187 Class II, 162 Public Health Alerts,…
1,215 recalls
Major False Claims Act settlement recoveries extracted from `doj_press_releases` — 42 settlement events including Eli Lilly's $1.415B Zyprexa settlement (largest pharma criminal fine ever at the time), Northrop Grumman $325M, Quest Diagnost…
42 settlements with extracted amounts
Every formal enforcement action FinCEN has brought against banks, money services businesses, casinos, broker-dealers, and crypto exchanges for Bank Secrecy Act / anti-money-laundering violations — 118 actions including TD Bank, Western Unio…
118 enforcement actions
Every company OFAC has fined for US-sanctions-program violations since 2003 — 1,047 settlements totaling $7.65 billion. Distinct from the OFAC SDN watchlist (already in this catalog): this is the post-violation enforcement that names compan…
1,047 settlements · $7.65B total · 2003-2025
Every U.S. employer petition for foreign labor certification, at case granularity. Names the employer, worksite, occupation (SOC), wage offered, prevailing wage, attorney/lawfirm, and decision outcome. The labor market's 'who pays what for …
77,123 cases (H-2A + PERM FY2026 Q2; H-2B + LCA pending)
Every Chinese entity on the DHS Uyghur Forced Labor Prevention Act list. Goods produced wholly or in part by these entities are presumed forced labor and prohibited from US import under 19 U.S.C. § 1307. 160 listed entities across the three…
160 listed entities
trade.gov-published merger of every federal export-control + sanctions list — Treasury OFAC SDN + Non-SDN sublists (SSI, NS-MBS, CMIC, PLC, Capta), BIS Entity List, Denied Persons, Unverified, Military End User, State DDTC ITAR Debarred, St…
25,660 entities across 12 federal lists
US Department of Justice Office of Public Affairs press releases. FCPA enforcement, antitrust, healthcare fraud, environmental crimes, civil rights actions.
Office of Inspector General List of Excluded Individuals/Entities (LEIE). Healthcare providers barred from billing Medicare/Medicaid. ~83k records.
83,256 exclusions
Official catalog of all federal grant opportunities across 25+ agencies.
Prime federal contract awards with recipient UEI, amount, NAICS, agency.
Every operating US EV charging station — 87,722 records from NREL's Alternative Fuels Data Center. Per station: ID, name, full address (street, city, state, zip), lat/lon, status (Available/Planned/Temporarily unavailable), access (public/p…
87,722 EV charging stations
Every monthly US border crossing event by port + measure — 273k records spanning 1996-present. Each row: port_code, port_name (e.g. 'Buffalo-Niagara Falls', 'San Ysidro'), state, border (US-Canada / US-Mexico), date, measure (Personal Vehic…
273,000 port-month-measure records
Every Title-IV-eligible US college — 6.3k institutions with cost, debt, earnings, completion, and demographics data. Per institution: IPEDS Unit ID, name, location, Carnegie classification, ownership (public/private nonprofit/for-profit), H…
6,300+ Title-IV colleges
Every Title-IV (federal financial aid eligible) postsecondary institution in the US — 6,163 institutions from the IPEDS HD2023 dataset. Per institution: UNITID (IPEDS Unit ID), OPEID (8-digit federal financial aid ID), institution name, ful…
6,163 institutions (2023)
Full-year enrollment counts for every Title-IV postsecondary institution in 2023, broken down by level (undergrad/grad), gender, and race/ethnicity. 19,658 rows. Per row: UNITID, EFFYLEV (level), total enrollment, male + female, American In…
19,658 institution × level records (2023)
Degrees and certificates granted in 2021-22 academic year. 279,506 rows — institution × CIP code × award level. Per row: UNITID, CIP code (e.g. 11.0701 Computer Science), award level (5=Bachelor's, 7=Master's, 17=Doctor's research), total d…
279,506 award records (2022)