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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:
Total234,880
Searchable88,364
Targets64,074
Entity types:
People40,355
Addresses18,914
Organizations16,789
Legal entities5,792
Companies2,367
Securities2,342
Vessels825
Cryptocurrency wallets598
Airplanes382
Countries:
209 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 entities313.97 MB
names.txtTarget names text file11.74 MB
senzing.jsonSenzing entity format85.14 MB
statistics.jsonDataset statistics22.66 KB
targets.nested.jsonTargets as nested JSON356.26 MB
targets.simple.csvTargets as simplified CSV78.42 MB

Help: Using the data · format reference · get support · 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 sources52

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 SanctionsBelgium6,285
Bulgarian Persons of InterestBulgaria574
Canada Named Research Organizations listCanada252
Canadian Listed Terrorist EntitiesCanada77
Canadian Special Economic Measures Act SanctionsCanada4,214
China Sanctions lists (partial)China75
Dutch National Sanctionlist TerrorismNetherlands125
Entities sanctioned under EU Council Regulation 2023/2878European Union593
EU Consolidated Travel BansEuropean Union3,894
EU ESMA SanctionsEuropean Union628
EU ESMA Suspensions and RemovalsEuropean Union3,795
EU Financial Sanctions Files (FSF)European Union6,057
EU Sanctions MapEuropean Union99
Freezing Assets of Corrupt Foreign Officials ActCanada24
French Freezing of AssetsFrance6,257
Georgian Otkhozoria–Tatunashvili ListGeorgia33
Indian Ministry of Home Affairs Banned OrganizationsIndia139
Israel Terrorists Organizations and Unauthorized Associations listsIsrael847
Japan Economic sanctions and list of eligible peopleJapan3,442
Kazakh Terrorist and Terror Financing listsKazakhstan2,598
Kyrgyz National ListKyrgyzstan1,177
Latvia FIU SanctionsLatvia5
Lithuanian FIU International SanctionsLithuania31
Malaysian MOHA Sanctions ListMalaysia124
Moldovan sanctions for terrorism and proliferation of WMDMoldova779
New Zealand Russia SanctionsNew Zealand1,659
Nigeria Sanctions ListNigeria19
Palestine Monetary Authority Local Freezing ListPalestinian Territories5
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/EmbargoesSwitzerland8,000
UK HMT/OFSI Consolidated List of TargetsUnited Kingdom5,854
UK HMT/OFSI Investment BansUnited Kingdom12
Ukraine NABC Sanctions TrackerUkraine39,911
Ukraine NSDC State Register of SanctionsUkraine17,113
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 States507
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 States28,284
US State Department Cuba SanctionsUnited States563
US Trade Consolidated Screening List (CSL)United States18,550
US Uyghur Forced Labor Prevention Act (UFLPA) Entity ListUnited States39