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Consolidated Sanctioned Entities

Consolidated list of sanctioned entities from multiple different countries and international organisations. This can include military, trade and travel restrictions.

Targets:14,121 People · 6,218 Organizations · 4,804 Legal entities · 1,587 Companies · 419 Vessels · 280 Airplanes(24,937 total)
Last changed:

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.

EU Financial Sanctions Files (FSF)2,382

European Union · European External Action Service

Swiss SECO Sanctions/Embargoes3,429

Switzerland · State Secretariat for Economic Affairs (SECO)

Israel Terrorists Organizations and Unauthorized Associations lists789

Israel · National Bureau for Counter Terror Financing

US OFAC Specially Designated Nationals (SDN) List9,016

United States · Office of Foreign Assets Control (OFAC)

Kyrgyz National List1,025

Kyrgyzstan · ФИНАНСОВОЙ РАЗВЕДКИ ПРИ ПРАВИТЕЛЬСТВЕ КЫРГЫЗСКОЙ РЕСПУБЛИКИ (ГСФР)

Ukraine SFMS Blacklist955

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

UN Security Council Consolidated Sanctions965

Global · United Nations Security Council (UN SC)

HMT Consolidated List of Targets2,239

United Kingdom · Office of Financial Sanctions Implementation

US OFAC Consolidated (non-SDN) List441

United States · Office of Foreign Assets Control (OFAC)

US BIS Denied Persons List412

United States · Bureau of Industry and Security (BIS)

French Freezing of Assets2,525

France · Ministry of Economy, Finance, and Recovery

US Trade Consolidated Screening List (CSL)12,536

United States · Department of the Commerce - International Trade Administration

Ukraine National Security Sanctions5,686

Ukraine · National Security and Defense Council

Australian Sanctions Consolidated List1,729

Australia · Department of Foreign Affairs and Trade (DFAT)

Kazakh Terror Financing list1,666

Kazakhstan · Қазақстан Республикасының Қаржылық мониторинг агенттігі

Consolidated Sanctioned Entities includes target entities in the following countries. Read about countries...

CodeCountryTargets
ruRussia3313
irIran1666
uaUkraine1295
sySyria1266
cnChina1039
mxMexico736
coColombia719
iqIraq501
kpNorth Korea473
aeUnited Arab Emirates419
byBelarus404
pkPakistan363
lbLebanon321
afAfghanistan312
geGeorgia287
veVenezuela286
usUnited States278
zwZimbabwe242
mmMyanmar (Burma)240
gbUnited Kingdom218
paPanama210
hkHong Kong SAR China200
trTurkey181
deGermany179
naNamibia118
lyLibya117
tnTunisia108
saSaudi Arabia102
cdCongo - Kinshasa101
frFrance95
rsSerbia91
itItaly85
egEgypt84
bgBulgaria83
mtMalta81
psPalestinian Territories81
esSpain81
myMalaysia80
suhhSoviet Union80
yeYemen79
caCanada75
cyCyprus74
sgSingapore71
thThailand69
niNicaragua64
dzAlgeria60
chSwitzerland58
ssSouth Sudan54
inIndia54
joJordan49
sdSudan49
azAzerbaijan49
pePeru46
ilIsrael45
idIndonesia45
maMorocco43
mlMali42
soSomalia42
gtGuatemala42
amArmenia40
cuCuba39
hnHonduras37
beBelgium36
vgBritish Virgin Islands36
nlNetherlands34
twTaiwan34
phPhilippines33
fiFinland32
zaSouth Africa32
baBosnia & Herzegovina32
khCambodia32
arArgentina31
kwKuwait31
kzKazakhstan30
lrLiberia29
xkKosovo27
jpJapan27
qaQatar27
doDominican Republic26
ugUganda26
keKenya26
brBrazil25
grGreece24
rwRwanda24
gmGambia24
cfCentral African Republic23
gwGuinea-Bissau23
ngNigeria23
pyParaguay21
omOman21
slSierra Leone21
mdMoldova19
seSweden18
svEl Salvador17
uzUzbekistan16
bdBangladesh16
atAustria16
vnVietnam15
aoAngola14
kgKyrgyzstan14
bhBahrain14
erEritrea14
ciCôte d’Ivoire13
auAustralia13
ecEcuador12
czCzech Republic11
knSt. Kitts & Nevis11
cgCongo - Brazzaville10
skSlovakia10
lvLatvia10
bzBelize10
kyCayman Islands10
bjBenin9
plPoland9
siSlovenia9
mrMauritania9
luLuxembourg9
tzTanzania9
scSeychelles8
jmJamaica8
mhMarshall Islands8
roRomania8
etEthiopia8
giGibraltar7
meMontenegro7
mzMozambique7
clChile7
neNiger7
noNorway7
gnGuinea7
tjTajikistan6
gb-nirNorthern Ireland6
ieIreland6
alAlbania6
tdChad6
ghGhana6
mnMongolia5
boBolivia5
eeEstonia5
jeJersey5
krSouth Korea5
bbBarbados5
nzNew Zealand4
tgTogo4
htHaiti4
liLiechtenstein4
lkSri Lanka4
gqEquatorial Guinea4
vcSt. Vincent & Grenadines4
kmComoros4
dkDenmark4
bfBurkina Faso4
crCosta Rica4
cmCameroon4
snSenegal4
biBurundi4
ltLithuania3
ttTrinidad & Tobago3
tmTurkmenistan3
hrCroatia3
ptPortugal3
moMacao SAR China3
uyUruguay2
imIsle of Man2
huHungary2
laLaos2
gaGabon2
pwPalau2
cvCape Verde2
toTonga2
vuVanuatu2
wsSamoa2
agAntigua & Barbuda1
cn-xzTibet1
cwCuraçao1
ddEast Germany1
djDjibouti1
dmDominica1
isIceland1
fjFiji1
mvMaldives1
awAruba1
muMauritius1
ge-abAbkhazia1
mgMadagascar1
gyGuyana1
ggGuernsey1
mkNorth Macedonia1
bnBrunei1
yucsYugoslavia1
bsBahamas1

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 OpenRefine Reconciliation API, by entering this URL in the tool:

For full-text search, use the /search endpoint:

For entity matching, use the /match endpoint:

See also: OpenAPI Specification (JSON)

Downloads
FollowTheMoney entities
141 MB · application/json+ftm
Target names text file
3 MB · text/plain
Targets as nested JSON
168 MB · application/json