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.
|Entity count:||448 target entities · 957 searchable entities · 2,359 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.
|Source data:||www.treasury.gov (XML)|
|Collections:||in Consolidated Sanctioned Entities · Due Diligence List|
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 name||Export type||Size|
|FollowTheMoney entities||2 MB|
|Target names text file||57 kB|
|Source data||4 MB|
|Targets as nested JSON||3 MB|
|Targets as simplified CSV||266 kB|
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 |
|For entity matching, use the |
The following targeted entities have been added to this data source most recently:
|Credit Bank of Moscow||Company||Russia|
|PUBLIC JOINT STOCK COMPANY ROSTELECOM||Company||Russia|
|Central Bank of the Russian Federation||Company||Russia|
|Ministry of Finance of the Russian Federation||Company||Russia|
|National Wealth Fund of the Russian Federation||Organization||Russia|
|Xiamen Meiya Pico Information Co. Ltd.||Organization||China|
|MEGVII TECHNOLOGY LIMITED||Organization||Cayman Islands · China|
|CLOUDWALK TECHNOLOGY CO., LTD.||Organization||China|
|YITU LIMITED||Organization||Cayman Islands|
|SZ DJI Technology Co., Ltd.||Organization||China|
|Leon Technology Co., Ltd.,||Organization||China|
|NetPosa Technologies, Ltd.||Organization||China|
|SENSETIME GROUP LIMITED||Company||Hong Kong SAR China · China|
|Khaled ABU TOS||Person|
|SKODA JS A.S.||Company||Czech Republic|
|ROSE GROUP LIMITED||Company||Guernsey · Russia|
|MALOROSSISKI ELEVATOR, OAO||Company||Russia|