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.

The sanctions included here generally impose one or more restrictions like

  • freezing of assets
  • banning financial transactions, except sometimes for personal living expenses
  • travel bans

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.

Data overview

Entities:
Total290,010
Searchable100,560
Targets71,131
Entity types:
People41,756
Addresses23,349
Organizations17,158
Legal entities7,715
Securities3,048
Companies2,874
Cryptocurrency wallets2,455
Vessels1,858
Airplanes342
Public bodies5
Countries:
212 countries · Show overview...
Coverage:added · At 01:00, 07:00, 13:00 and 19:00
Last processed:2026-03-09 01:47:02 · v. 20260309014702-dqe
Last change:

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 entities319.14 MB
names.txtTarget names text file10.36 MB
senzing.jsonSenzing entity format68.33 MB
targets.nested.jsonTargets as nested JSON377.79 MB
targets.simple.csvTargets as simplified CSV63.4 MB

Help: Using the data · model reference · delta updates · support · change log · 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 sources86

Consolidated Sanctions is a collection which bundles together entities from 86 data sources. See the source browser for more details...

NameCountryEntities
Argentina RePET SanctionsArgentina864
Australia Listed Terrorist OrganisationsAustralia29
Australian Sanctions Consolidated ListAustralia5,141
Austrian National Bank Regulations on Terrorism Financing RestrictionsAustria59
Azerbaijan Domestic ListAzerbaijan36
Belgian Financial SanctionsBelgium5,870
Bulgarian Persons of InterestBulgaria574
Canadian Consolidated Autonomous Sanctions ListCanada5,312
Canadian Freezing Assets of Corrupt Foreign Officials ActCanada8
Canadian Listed Terrorist EntitiesCanada88
Canadian Named Research Organizations listCanada201
China Sanctions ResearchChina257
Czech National Anti-Terrorism Designations (Government Regulation No. 210/2008)Czechia48
Czech Republic National SanctionsCzechia22
Estonia International Sanctions Act ListEstonia433
EU Consolidated Travel BansEuropean Union4,184
EU Council Official Journal Sanctioned EntitiesEuropean Union2,990
EU ESMA Suspensions and RemovalsEuropean Union5,127
EU Financial Sanctions Files (FSF)European Union7,524
EU Sanctions MapEuropean Union1,345
French National Asset Freezing SystemFrance5,928
Georgian Otkhozoria–Tatunashvili ListGeorgia33
Indian Ministry of Home Affairs Banned OrganizationsIndia123
Indonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia535
Iran Sanctions ListIran405
Iraq Terrorist Fund Freezing ListsIraq6,290
Ireland Unlawful Organisation (Suppression) OrdersIreland2
Israel Prevention of Distribution and Financing of WMDs designationsIsrael272
Israel Sanctioned Crypto Wallets ListIsrael2,512
Israel Terrorists Organizations and Unauthorized Associations listsIsrael965
Japan Economic Sanctions and List of Eligible PeopleJapan3,935
Japan METI End User ListJapan827
Japan METI Russian ListJapan619
Kazakh Terrorist and Terror Financing listsKazakhstan2,558
Kingdom of Jordan National Sanctions ListJordan56
Kyrgyz National ListKyrgyzstan1,175
Latvia FIU Sanctions and Asset FreezesLatvia207
Latvia's Magnitsky Law Sanctions ListLatvia49
Lithuania Designated Persons Under Magnitsky AmendmentsLithuania281
Lithuanian International SanctionsLithuania33
Malaysia MOHA Sanctions ListMalaysia79
Moldovan Sanctions for Terrorism and Proliferation of WMDMoldova704
Monaco National Fund Freezing ListMonaco5,887
Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)Nepal66
Netherlands National Sanctionlist TerrorismNetherlands119
New Zealand Designated Terrorist EntitiesNew Zealand23
New Zealand Russia SanctionsNew Zealand1,853
Nigeria Sanctions ListNigeria59
Pakistan NACTA Proscribed PersonsPakistan4,277
Palestine Monetary Authority Local Freezing ListPalestine5
Philippines Anti-Money Laundering Council SanctionsPhilippines94
Polish List of Persons and Entities Subject to SanctionsPoland559
Polish Sanctions Countering Money Laundering and Terror FinancingPoland480
Qatar Unified Record of Persons and Entities on Sanction ListQatar835
Romania Government Decision No. 1.272/2005: List of Suspected TerroristsRomania254
Russia Personal Sanctions Targeting US CitizensRussia2,166
Serbian Domestic List of Designated PersonsSerbia7
Singapore Targeted Financial SanctionsSingapore40
South Africa Targeted Financial SanctionsSouth Africa991
Swiss SECO Sanctions/EmbargoesSwitzerland8,462
Taiwan Strategic High-Tech Commodities Entity ListTaiwan9,969
Thailand Designated Persons ListThailand362
Türkiye Asset Freezing Sanctions List (MASAK)Türkiye2,287
UK FCDO Sanctions ListUnited Kingdom6,662
UK HMT/OFSI Consolidated List of TargetsUnited Kingdom7,075
UK HMT/OFSI Investment BansUnited Kingdom12
Ukraine NSDC State Register of SanctionsUkraine22,169
Ukraine SFMS BlacklistUkraine985
UN Security Council 1718 Designated Vessels List61
UN Security Council Consolidated SanctionsGlobal1,396
United Arab Emirates Local Terrorist ListUnited Arab Emirates327
US Advisory on North Korean Joint Ventures229
US Anti-Kleptocracy and Human Rights Visa RestrictionsUnited States528
US BIS Denied Persons ListUnited States451
US CBP Withhold Release Orders and FindingsUnited States70
US Department of State Foreign Terrorist OrganizationsUnited States108
US Department of State Terrorist ExclusionUnited States55
US Directorate of Defense Trade Controls AECA DebarmentsUnited States749
US DoD Chinese military companiesUnited States140
US FinCEN 311 and 9714 Special MeasuresUnited States36
US OFAC Consolidated (non-SDN) ListUnited States1,191
US OFAC Specially Designated Nationals (SDN) ListUnited States36,811
US Special Legislative ExclusionsUnited States314
US State Department Cuba SanctionsUnited States572
US Trade Consolidated Screening List (CSL)United States23,636
US UFLPA Entity ListUnited States144