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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:
Total242,317
Searchable89,723
Targets65,218
Entity types:
People40,496
Addresses19,362
Organizations16,941
Legal entities5,820
Companies2,390
Securities2,385
Cryptocurrency wallets1,093
Vessels860
Airplanes376
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 entities322.34 MB
names.txtTarget names text file11.83 MB
senzing.jsonSenzing entity format86.69 MB
statistics.jsonDataset statistics22.84 KB
targets.nested.jsonTargets as nested JSON371 MB
targets.simple.csvTargets as simplified CSV81.31 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 sources57

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

NameCountryEntities
Argentina RePET SanctionsArgentina724
Australian Sanctions Consolidated ListAustralia4,080
Azerbaijan Domestic ListAzerbaijan325
Belgian Financial SanctionsBelgium6,321
Bulgarian Persons of InterestBulgaria574
Canadian Freezing Assets of Corrupt Foreign Officials ActCanada24
Canadian Listed Terrorist EntitiesCanada77
Canadian Named Research Organizations listCanada102
Canadian Special Economic Measures Act SanctionsCanada4,249
China Sanctions lists (partial)China83
EU Consolidated Travel BansEuropean Union3,894
EU Council Regulation 2023/2878 Sanctioned entitiesEuropean Union591
EU ESMA SanctionsEuropean Union623
EU ESMA Suspensions and RemovalsEuropean Union3,873
EU Financial Sanctions Files (FSF)European Union6,054
EU Sanctions MapEuropean Union98
French Freezing of AssetsFrance6,267
Georgian Otkhozoria–Tatunashvili ListGeorgia33
Indian Ministry of Home Affairs Banned OrganizationsIndia150
Iran sanctions listIran303
Israel Sanctioned Crypto Wallets ListIsrael626
Israel Terrorists Organizations and Unauthorized Associations listsIsrael855
Japan Economic sanctions and list of eligible peopleJapan3,483
Kazakh Terrorist and Terror Financing listsKazakhstan2,595
Kyrgyz National ListKyrgyzstan1,170
Latvia FIU SanctionsLatvia5
Lithuanian FIU International SanctionsLithuania31
Malaysian MOHA Sanctions ListMalaysia124
Moldovan sanctions for terrorism and proliferation of WMDMoldova781
Netherlands National Sanctionlist TerrorismNetherlands125
New Zealand Designated Terrorist EntitiesNew Zealand22
New Zealand Russia SanctionsNew Zealand1,699
Nigeria Sanctions ListNigeria19
Palestine Monetary Authority Local Freezing ListPalestinian Territories5
Polish list of persons and entities subject to sanctionsPoland509
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/EmbargoesSwitzerland8,004
Thailand Designated Persons ListThailand307
UK FCDO Sanctions ListUnited Kingdom4,428
UK HMT/OFSI Consolidated List of TargetsUnited Kingdom5,924
UK HMT/OFSI Investment BansUnited Kingdom12
Ukraine NABC Sanctions TrackerUkraine39,896
Ukraine NSDC State Register of SanctionsUkraine17,115
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 States1,168
US OFAC Specially Designated Nationals (SDN) ListUnited States29,146
US State Department Cuba SanctionsUnited States563
US Trade Consolidated Screening List (CSL)United States18,945
US Uyghur Forced Labor Prevention Act (UFLPA) Entity ListUnited States65