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

Entities:
Total2,431
Searchable1,189
Targets442
Entity types:
Addresses515
Organizations357
Securities232
People80
Companies5
Countries:
27 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.

Collections:in Consolidated Sanctions · OpenSanctions Default · Sanctioned Securities
Information:www.treasury.gov
Source data:www.treasury.gov · XML
Coverage:added · update frequency: daily · every 2 hours
Last processed:2024-12-03 16:35:01
Last change:

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 entities1.74 MB
names.txtTarget names text file55.33 KB
senzing.jsonSenzing entity format941.02 KB
source.xmlSource data3.88 MB
targets.nested.jsonTargets as nested JSON2.84 MB
targets.simple.csvTargets as simplified CSV234.43 KB

Help: Using the data · model reference · delta updates · support · change log · 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:

Programs6

This dataset consolidates entities targeted by the following sanctions programs, policy regimes or sub-lists:

IDTitleIssuerTarget countries
[US-BURMA]Burma-Related SanctionsOFAC United StatesMyanmar  
[US-CHINA-MIL]Chinese Military Companies SanctionsOFAC United StatesChina  
[US-FSE]Foreign Sanctions Evaders (FSE) ListOFAC United StatesGlobal  
[US-NS-CMIC]Non-SDN Chinese Military-Industrial Complex CompaniesOFAC United StatesChina  
[US-NS-PLC]Palestinian Legislative CouncilOFAC United StatesPalestine  
[US-SSI]Sectoral Sanctions Identifications (SSI) ListOFAC United States

Recent additions

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

AddedNameTypeCountries
Michel MartellyPersonUnited States · Dominican Republic · Haiti
SZ DJI Technology Co., Ltd.CompanyChina
AVIC Jonhon Optronic Technology Co., Ltd.CompanyChina
GPB-DI HOLDINGS LIMITEDCompanyCyprus
CROSSPLANET LTDCompanyCyprus
BOM FINANCE LTDCompanyBritish Virgin Islands
China United Network Communications Group Co., Ltd.CompanyChina
Shaanxi Zhongtian Rocket Technology Company LimitedOrganizationChina
Avic Xi'An Aircraft Industry Group Company Ltd.CompanyChina
CNOOC LimitedCompanyHong Kong SAR China · China
GAZPROMBANK LATIN AMERICA VENTURES BVCompanyNetherlands
China Communications Construction Group (Limited)CompanyChina
North Navigation Control Technology Co., Ltd.CompanyChina
Dawning Information Industry Co., LtdCompanyChina
Leon Technology Company LimitedCompanyChina