JSON

US OFAC Consolidated (non-SDN) List

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

Targets:287 Companies · 80 People · 74 Organizations(441 total)
Publisher:Office of Foreign Assets Control (OFAC) (United States)

OFAC is a divison of the United States Department of the Treasury that administers and enforces economic and trade sanctions based on US foreign policy and national security goals against targeted foreign countries and regimes, terrorists, international narcotics traffickers, those engaged in activities related to the proliferation of weapons of mass destruction, and other threats to the national security, foreign policy or economy of the United​ States.

Information:www.treasury.gov
Source data:www.treasury.gov (XML)
Collections:included in Consolidated Sanctioned Entities · Due Diligence List
Last changed:

In order to make it easier to comply with OFAC's sanctions regulations, OFAC is offering all of its non-SDN sanctions lists in a consolidated set of data files called "the Consolidated Sanctions List".

In the future, if OFAC creates a new non-SDN style list, the office will add the new data associated with that list to these consolidated data files if appropriate. While the consolidated sanctions list data files are not part of OFAC's list of Specially Designated Nationals and Blocked Persons "the SDN List," the records in these consolidated files may also appear on the SDN List.

US OFAC Consolidated (non-SDN) List includes target entities in the following countries. Read about countries...

CodeCountryTargets
ruRussia250
cnChina67
psPalestinian Territories24
chSwitzerland7
cyCyprus7
luLuxembourg4
uaUkraine4
vgBritish Virgin Islands4
atAustria3
byBelarus3
hkHong Kong SAR China2
amArmenia2
kyCayman Islands2
kzKazakhstan2
nlNetherlands2
trTurkey2
geGeorgia1
rsSerbia1
czCzech Republic1
aoAngola1
ggGuernsey1
azAzerbaijan1

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
1 MB · application/json+ftm
Target names text file
53 kB · text/plain
Source data
3 MB · text/xml
Targets as nested JSON
2 MB · application/json
Targets as simplified CSV
251 kB · text/csv