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Consolidated list of sanctioned entities designated by different countries and international organisations. This can include military, trade and travel restrictions.
This collection combines all designated entities from the various sanctions lists included in OpenSanctions. It represents the broadest set of sanctioned people, companies and other assets that is designated globally.
Virtually all sanctions lists are based on the UN Security Council List, and add further listings based on national policies.
The sanctions included here generally impose one or more restrictions like
They may be imposed as a consequence of activities such as funding or association with organisations involved in terrorism or human rights abuses, or for other geopolitical reasons.
This excludes restrictions sometimes termed as sanctions such as those imposed by financial regulators for financial misconduct, or debarments restricting procurement. Those are included in the Crime collection instead.
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| Coverage: | added · At 01:00, 07:00, 13:00 and 19:00 | ||||||||||||||||||||
| Last processed: | 2024-10-15 19:47:03 | ||||||||||||||||||||
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Downloads contain the full set of entities contained in this dataset. You can fetch a simplified tabular form, or detailed, structured data in JSON format. Updated files will be provided once a day at the same location.
| File name | Export type | Size | |
|---|---|---|---|
entities.ftm.json | FollowTheMoney entities | 227.31 MB | |
names.txt | Target names text file | 7.9 MB | |
senzing.json | Senzing entity format | 62.77 MB | |
targets.nested.json | Targets as nested JSON | 275.3 MB | |
targets.simple.csv | Targets as simplified CSV | 42.84 MB |
Help: Using the data · data model reference · delta updates · get support · commercial licensing
You can query the data in this dataset via the application programming interface (API) endpoints below. Please read the introduction for documentation and terms of service.
| Use the Reconciliation API in OpenRefine: | |
For full-text search, use the /search endpoint: | |
For entity matching, use the /match endpoint: |
Consolidated Sanctions is a collection which bundles together entities from 71 data sources. See the source browser for more details...
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.