Consolidated Sanctioned Entities

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

Entity types:
Legal entities4,983
199 countries · Show overview...
Last changed:

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 entities149 MB
names.txtTarget names text file4 MB
targets.nested.jsonTargets as nested JSON187 MB
targets.simple.csvTargets as simplified CSV24 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. See also: OpenAPI Specification (JSON)

Use the Reconciliation API in OpenRefine:
For full-text search, use the /search endpoint:
For entity matching, use the /match endpoint:

Data sources26

Consolidated Sanctioned Entities is a collection dataset which bundles together entities from the following data sources:

US Trade Consolidated Screening List (CSL)United States13,594
US OFAC Specially Designated Nationals (SDN) ListUnited States10,126
Ukraine National Security SanctionsUkraine5,457
Ukraine NABC Sanctions TrackerUkraine5,250
Swiss SECO Sanctions/EmbargoesSwitzerland4,477
Belgian Financial SanctionsBelgium3,580
French Freezing of AssetsFrance3,411
UK OFSI Consolidated List of TargetsUnited Kingdom3,411
EU Financial Sanctions Files (FSF)European Union3,308
Australian Sanctions Consolidated ListAustralia2,627
Canadian Special Economic Measures Act SanctionsCanada2,565
Japan Economic sanctions and list of eligible peopleJapan2,022
Kazakh Terror Financing listKazakhstan1,632
Kyrgyz National ListKyrgyzstan1,024
UN Security Council Consolidated SanctionsGlobal954
Ukraine SFMS BlacklistUkraine943
Israel Terrorists Organizations and Unauthorized Associations listsIsrael789
Argentine RePETArgentina520
US OFAC Consolidated (non-SDN) ListUnited States446
US BIS Denied Persons ListUnited States397
South African Targeted Financial SanctionsSouth Africa311
Rosfinmonitoring WMD-related entitiesRussia239
EU Sanctions MapEuropean Union82
Canadian Listed Terrorist EntitiesCanada77
Polish list of persons and entities subject to sanctionsPoland51
Singapore Targeted Financial SanctionsSingapore46