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:30,156 target entities · 46,902 searchable entities · 148,279 total
Entity types:
Legal entities5,662
Cryptocurrency wallets678
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 entities112 MB
names.txtTarget names text file6 MB
senzing.jsonSenzing entity format25 MB
targets.nested.jsonTargets as nested JSON151 MB
targets.simple.csvTargets as simplified CSV25 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.

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

Data sources31

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

US Trade Consolidated Screening List (CSL)United States14,946
US OFAC Specially Designated Nationals (SDN) ListUnited States11,483
Ukraine NABC Sanctions TrackerUkraine10,522
Ukraine National Security SanctionsUkraine9,665
Swiss SECO Sanctions/EmbargoesSwitzerland5,198
Belgian Financial SanctionsBelgium4,111
French Freezing of AssetsFrance3,939
EU Financial Sanctions Files (FSF)European Union3,849
UK OFSI Consolidated List of TargetsUnited Kingdom3,708
Canadian Special Economic Measures Act SanctionsCanada3,264
EU Consolidated Travel BansEuropean Union2,857
Australian Sanctions Consolidated ListAustralia2,684
Japan Economic sanctions and list of eligible peopleJapan2,226
Kazakh Terror Financing listKazakhstan1,592
New Zealand Russia SanctionsNew Zealand1,384
Kyrgyz National ListKyrgyzstan1,024
UN Security Council Consolidated Sanctions957
Ukraine SFMS BlacklistUkraine944
Israel Terrorists Organizations and Unauthorized Associations listsIsrael804
Bulgarian Persons of InterestBulgaria575
Argentine RePETArgentina521
US OFAC Consolidated (non-SDN) ListUnited States446
US BIS Denied Persons ListUnited States435
South African Targeted Financial SanctionsSouth Africa314
Rosfinmonitoring WMD-related entitiesRussia239
Azerbaijan Domestic ListAzerbaijan169
Dutch National Sanctionlist TerrorismNetherlands142
EU Sanctions MapEuropean Union89
Polish list of persons and entities subject to sanctionsPoland77
Canadian Listed Terrorist EntitiesCanada77
Singapore Targeted Financial SanctionsSingapore46