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".

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.

Data overview

Entity count:448 target entities · 957 searchable entities · 2,359 total
Entity types:
Addresses456
Companies288
Organizations80
People80
Securities53
Coverage:
22 countries · Show overview...
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:in Consolidated Sanctioned Entities · Due Diligence List
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 entities2 MB
names.txtTarget names text file57 kB
source.xmlSource data4 MB
targets.nested.jsonTargets as nested JSON3 MB
targets.simple.csvTargets as simplified CSV266 kB

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:

Recent additions

The following targeted entities have been added to this data source most recently:

AddedNameTypeCountries
ОАО "РЖД"CompanyRussia
RusHydroCompanyRussia
SOVCOMFLOTOrganizationRussia
Credit Bank of MoscowCompanyRussia
PUBLIC JOINT STOCK COMPANY ROSTELECOMCompanyRussia
Central Bank of the Russian FederationCompanyRussia
Ministry of Finance of the Russian FederationCompanyRussia
National Wealth Fund of the Russian FederationOrganizationRussia
Xiamen Meiya Pico Information Co. Ltd.OrganizationChina
MEGVII TECHNOLOGY LIMITEDOrganizationCayman Islands · China
CLOUDWALK TECHNOLOGY CO., LTD.OrganizationChina
YITU LIMITEDOrganizationCayman Islands
曙光信息产业股份有限公司OrganizationChina
SZ DJI Technology Co., Ltd.OrganizationChina
Leon Technology Co., Ltd.,OrganizationChina
NetPosa Technologies, Ltd.OrganizationChina
SENSETIME GROUP LIMITEDCompanyHong Kong SAR China · China
TRANSNEFT-URAL, AOCompanyRussia
Neft-Aktiv LLCCompanyRussia
Khaled ABU TOSPerson
GLOBEXBANKCompanyRussia
SKODA JS A.S.CompanyCzech Republic
Lengiproneftekhim OOOCompanyRussia
ROSE GROUP LIMITEDCompanyGuernsey · Russia
MALOROSSISKI ELEVATOR, OAOCompanyRussia