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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:14,204 People · 6,226 Organizations · 4,804 Legal entities · 1,597 Companies · 419 Vessels · 280 Airplanes(25,028 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.

HMT Consolidated List of Targets2,238

United Kingdom · Office of Financial Sanctions Implementation

Australian Sanctions Consolidated List1,729

Australia · Department of Foreign Affairs and Trade (DFAT)

Israel Terrorists Organizations and Unauthorized Associations lists789

Israel · National Bureau for Counter Terror Financing

French Freezing of Assets2,522

France · Ministry of Economy, Finance, and Recovery

EU Financial Sanctions Files (FSF)2,379

European Union · European External Action Service

Ukraine SFMS Blacklist954

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

UN Security Council Consolidated Sanctions964

Global · United Nations Security Council (UN SC)

Kyrgyz National List1,025

Kyrgyzstan · ФИНАНСОВОЙ РАЗВЕДКИ ПРИ ПРАВИТЕЛЬСТВЕ КЫРГЫЗСКОЙ РЕСПУБЛИКИ (ГСФР)

US OFAC Consolidated (non-SDN) List441

United States · Office of Foreign Assets Control (OFAC)

Ukraine National Security Sanctions5,686

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)12,554

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List9,033

United States · Office of Foreign Assets Control (OFAC)

Swiss SECO Sanctions/Embargoes3,439

Switzerland · State Secretariat for Economic Affairs (SECO)

US BIS Denied Persons List413

United States · Bureau of Industry and Security (BIS)

Kazakh Terror Financing list1,672

Kazakhstan · Қазақстан Республикасының Қаржылық мониторинг агенттігі

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

CodeCountryTargets
ruRussia3312
irIran1665
uaUkraine1299
sySyria1266
cnChina1039
mxMexico736
coColombia719
iqIraq502
kpNorth Korea473
aeUnited Arab Emirates419
byBelarus404
pkPakistan363
lbLebanon331
afAfghanistan312
geGeorgia287
veVenezuela286
usUnited States278
zwZimbabwe242
mmMyanmar (Burma)240
gbUnited Kingdom218
paPanama210
hkHong Kong SAR China200
trTurkey182
deGermany182
naNamibia118
lyLibya117
tnTunisia108
saSaudi Arabia102
cdCongo - Kinshasa101
frFrance95
rsSerbia91
itItaly85
egEgypt84
bgBulgaria83
mtMalta81
psPalestinian Territories81
esSpain81
myMalaysia80
suhhSoviet Union80
yeYemen79
caCanada75
cyCyprus74
niNicaragua73
sgSingapore71
thThailand69
dzAlgeria60
chSwitzerland58
inIndia54
ssSouth Sudan54
joJordan49
azAzerbaijan49
sdSudan49
pePeru46
idIndonesia45
ilIsrael45
maMorocco44
mlMali42
gtGuatemala42
amArmenia40
soSomalia40
cuCuba39
hnHonduras37
beBelgium36
vgBritish Virgin Islands36
nlNetherlands34
twTaiwan34
phPhilippines33
khCambodia32
baBosnia & Herzegovina32
zaSouth Africa32
fiFinland32
kwKuwait31
arArgentina31
kzKazakhstan30
lrLiberia29
xkKosovo27
qaQatar27
jpJapan27
doDominican Republic26
ugUganda26
keKenya26
brBrazil25
ngNigeria24
cfCentral African Republic24
rwRwanda24
grGreece24
gmGambia24
gwGuinea-Bissau23
slSierra Leone21
pyParaguay21
omOman21
mdMoldova19
seSweden18
svEl Salvador17
atAustria16
uzUzbekistan16
bdBangladesh16
vnVietnam15
bhBahrain14
kgKyrgyzstan14
erEritrea14
aoAngola14
ciCôte d’Ivoire13
auAustralia13
ecEcuador12
knSt. Kitts & Nevis11
czCzech Republic11
cgCongo - Brazzaville10
lvLatvia10
skSlovakia10
kyCayman Islands10
bzBelize10
luLuxembourg9
etEthiopia9
siSlovenia9
bjBenin9
mrMauritania9
plPoland9
tzTanzania9
roRomania8
jmJamaica8
mhMarshall Islands8
scSeychelles8
mzMozambique7
meMontenegro7
neNiger7
noNorway7
gnGuinea7
giGibraltar7
ghGhana7
clChile7
gb-nirNorthern Ireland6
tdChad6
ieIreland6
tjTajikistan6
alAlbania6
jeJersey5
bbBarbados5
boBolivia5
krSouth Korea5
mnMongolia5
eeEstonia5
htHaiti4
tgTogo4
gqEquatorial Guinea4
zmZambia4
bfBurkina Faso4
kmComoros4
biBurundi4
nzNew Zealand4
lkSri Lanka4
vcSt. Vincent & Grenadines4
dkDenmark4
snSenegal4
liLiechtenstein4
cmCameroon4
crCosta Rica4
moMacao SAR China3
ptPortugal3
ltLithuania3
ttTrinidad & Tobago3
hrCroatia3
tmTurkmenistan3
imIsle of Man2
huHungary2
pwPalau2
gaGabon2
cvCape Verde2
toTonga2
laLaos2
uyUruguay2
vuVanuatu2
wsSamoa2
mgMadagascar1
yucsYugoslavia1
djDjibouti1
bsBahamas1
mkNorth Macedonia1
isIceland1
bnBrunei1
dmDominica1
fjFiji1
ge-abAbkhazia1
ggGuernsey1
gyGuyana1
awAruba1
mvMaldives1
cn-xzTibet1
cwCuraçao1
muMauritius1
agAntigua & Barbuda1
ddEast Germany1

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
142 MB · application/json+ftm
Target names text file
3 MB · text/plain
Targets as nested JSON
168 MB · application/json