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The primary United States' sanctions list, specially designated nationals (SDN) part.
As part of its enforcement efforts, OFAC publishes a list of individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries. It also lists individuals, groups, and entities, such as terrorists and narcotics traffickers designated under programs that are not country-specific. Collectively, such individuals and companies are called "Specially Designated Nationals" or "SDNs." Their assets are blocked and U.S. persons are generally prohibited from dealing with them.
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| Publisher: | Office of Foreign Assets Control (OFAC) (United States) OFAC is a divison of the United States Department of the Treasury that administers and enforces economic and trade sanctions based on US foreign policy and national security goals against targeted foreign countries and regimes, terrorists, international narcotics traffickers, those engaged in activities related to the proliferation of weapons of mass destruction, and other threats to the national security, foreign policy or economy of the United States. | ||||||||||||||||||
| Collections: | in Consolidated Sanctions · OpenSanctions Default | ||||||||||||||||||
| Information: | www.treasury.gov | ||||||||||||||||||
| Source data: | www.treasury.gov · XML | ||||||||||||||||||
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| Last checked: | · updated daily | ||||||||||||||||||
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 | 31.54 MB | |
names.txt | Target names text file | 1.1 MB | |
senzing.json | Senzing entity format | 21.84 MB | |
source.xml | Source data | 94.12 MB | |
statistics.json | Dataset statistics | 19.34 KB | |
targets.nested.json | Targets as nested JSON | 46.29 MB | |
targets.simple.csv | Targets as simplified CSV | 5.1 MB |
Help: Using the data · format reference · 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: |
The following targeted entities have been added to this data source most recently:
| Added | Name | Type | Countries |
|---|---|---|---|
| Adnan Mahmoud Youssef | Person | Lebanon | |
| Mazen Hassan Al-Zein | Person | United Arab Emirates · United Kingdom · Lebanon · France | |
| Firas Hasan Moukalled | Person | Lebanon | |
| Andriyah Samir Mushantaf | Person | Lebanon | |
| Bashir Ibrahim Mansur | Person | Lebanon | |
| Teleport Company SAL | Organization | Lebanon | |
| The Crystal Group | Organization | Lebanon · United Arab Emirates | |
| Wuhan Global Sensor Technology Co., Ltd. | Organization | China | |
| Wuhan Tongsheng Technology Co., Ltd. | Organization | China | |
| IMPORTEKS | Organization | Russia | |
| ARTMARINE LLC | Organization | Russia · Netherlands | |
| OOO STANDARD LINE | Organization | Russia | |
| LIMITED LIABILITY COMPANY EUROTRANSEXPEDITION | Organization | Russia | |
| Zhongcheng Heavy Equipment Defense Technology Shandong Group Co., Ltd. | Organization | China | |
| LIMITED LIABILITY COMPANY IBS INFINISOFT | Organization | Russia |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.