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

Entity count:26,363 target entities · 44,563 searchable entities · 131,834 total
Entity types:
Legal entities5,162
Cryptocurrency wallets386
201 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 entities115 MB
names.txtTarget names text file5 MB
senzing.jsonSenzing entity format22 MB
targets.nested.jsonTargets as nested JSON156 MB
targets.simple.csvTargets as simplified CSV26 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 sources28

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

US Trade Consolidated Screening List (CSL)United States13,995
US OFAC Specially Designated Nationals (SDN) ListUnited States10,456
Ukraine NABC Sanctions TrackerUkraine7,407
Ukraine National Security SanctionsUkraine5,452
Swiss SECO Sanctions/EmbargoesSwitzerland4,757
Belgian Financial SanctionsBelgium3,740
French Freezing of AssetsFrance3,572
UK OFSI Consolidated List of TargetsUnited Kingdom3,495
EU Financial Sanctions Files (FSF)European Union3,469
Canadian Special Economic Measures Act SanctionsCanada2,804
EU Consolidated Travel BansEuropean Union2,674
Australian Sanctions Consolidated ListAustralia2,644
Japan Economic sanctions and list of eligible peopleJapan2,088
Kazakh Terror Financing listKazakhstan1,599
Kyrgyz National ListKyrgyzstan1,024
UN Security Council Consolidated SanctionsGlobal952
Ukraine SFMS BlacklistUkraine941
Israel Terrorists Organizations and Unauthorized Associations listsIsrael794
Argentine RePETArgentina522
US OFAC Consolidated (non-SDN) ListUnited States448
US BIS Denied Persons ListUnited States411
South African Targeted Financial SanctionsSouth Africa310
Rosfinmonitoring WMD-related entitiesRussia239
Azerbaijan Domestic ListAzerbaijan169
EU Sanctions MapEuropean Union89
Canadian Listed Terrorist EntitiesCanada77
Polish list of persons and entities subject to sanctionsPoland48
Singapore Targeted Financial SanctionsSingapore46