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Consolidated Sanctions

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.

Data overview

Entities:
Total211,467
Searchable82,952
Targets61,281
Entity types:
People39,351
Addresses19,273
Organizations16,595
Legal entities4,135
Companies1,570
Vessels821
Cryptocurrency wallets587
Airplanes382
Securities238
Countries:
206 countries · Show overview...
Last changed:
Last checked:

Bulk download

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 nameExport typeSize
entities.ftm.jsonFollowTheMoney entities243.64 MB
names.txtTarget names text file10.52 MB
senzing.jsonSenzing entity format80.34 MB
statistics.jsonDataset statistics22.26 KB
targets.nested.jsonTargets as nested JSON285.76 MB
targets.simple.csvTargets as simplified CSV73.27 MB

Help: Using the data · format reference · identifier use · commercial licensing

Using the API

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:

Data sources47

Consolidated Sanctions is a collection dataset which bundles together entities from the following sources:

NameCountryEntities
Argentina RePET SanctionsArgentina724
Australian Sanctions Consolidated ListAustralia4,064
Azerbaijan Domestic ListAzerbaijan325
Belgian Financial SanctionsBelgium6,225
Bulgarian Persons of InterestBulgaria574
Canada Named Research Organizations listCanada252
Canadian Listed Terrorist EntitiesCanada77
Canadian Special Economic Measures Act SanctionsCanada4,213
Dutch National Sanctionlist TerrorismNetherlands130
Entities sanctioned under EU Council Regulation 2023/2878European Union593
EU Consolidated Travel BansEuropean Union3,894
EU Financial Sanctions Files (FSF)European Union6,021
EU Sanctions MapEuropean Union97
Freezing Assets of Corrupt Foreign Officials ActCanada24
French Freezing of AssetsFrance6,229
Indian Ministry of Home Affairs Banned OrganizationsIndia127
Israel Terrorists Organizations and Unauthorized Associations listsIsrael847
Japan Economic sanctions and list of eligible peopleJapan3,434
Kazakh Terrorist and Terror Financing listsKazakhstan2,595
Kyrgyz National ListKyrgyzstan1,176
Latvia FIU SanctionsLatvia5
Lithuanian FIU International SanctionsLithuania31
Malaysian MOHA Sanctions ListMalaysia124
Moldovan sanctions for terrorism and proliferation of WMDMoldova779
New Zealand Russia SanctionsNew Zealand1,629
Nigeria Sanctions ListNigeria19
Polish list of persons and entities subject to sanctionsPoland507
Polish sanctions countering money laundering and terror financingPoland486
Qatar Unified Record of Persons and Entities on Sanction ListQatar711
Singapore Targeted Financial SanctionsSingapore46
South African Targeted Financial SanctionsSouth Africa887
Swiss SECO Sanctions/EmbargoesSwitzerland7,996
UK HMT/OFSI Consolidated List of TargetsUnited Kingdom5,844
UK HMT/OFSI Investment BansUnited Kingdom12
Ukraine NABC Sanctions TrackerUkraine39,891
Ukraine National Security SanctionsUkraine16,484
Ukraine SFMS BlacklistUkraine868
UN Security Council Consolidated Sanctions1,233
United Arab Emirates Local Terrorist ListUnited Arab Emirates293
US Anti-Kleptocracy and Human Rights Visa RestrictionsUnited States528
US BIS Denied Persons ListUnited States968
US NTEEA Section 353 Corrupt and Undemocratic Actors ReportUnited States153
US OFAC Consolidated (non-SDN) ListUnited States1,172
US OFAC Specially Designated Nationals (SDN) ListUnited States28,137
US State Department Cuba SanctionsUnited States563
US Trade Consolidated Screening List (CSL)United States18,514
US Uyghur Forced Labor Prevention Act (UFLPA) Entity ListUnited States39