OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
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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.
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| 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 · United States Sanctions | ||||||||||
| Information: | www.treasury.gov | ||||||||||
| Source data: | www.treasury.gov · XML | ||||||||||
| Tags: | list.sanction · juris.us · issuer.west · sector.maritime | ||||||||||
| Coverage: | added · frequency: daily · On the hour, every 2 hours | ||||||||||
| Last processed: | 2026-07-21 22:35:01 · v. 20260721223501-krb | ||||||||||
| Last change: | |||||||||||
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 | |
|---|---|---|---|
entities.ftm.json | FollowTheMoney entities | 1.6 MB | |
names.txt | Target names text file | 57.51 KB | |
senzing.json | Senzing entity format | 628.33 KB | |
source.xml | Source data | 4.3 MB | |
targets.nested.json | Targets as nested JSON | 3.35 MB | |
targets.simple.csv | Targets as simplified CSV | 267.83 KB |
Help: Using the data · model reference · delta updates · support · change log · licensing
You can query the data in this dataset via these API endpoints:
For entity matching, use the /match endpoint: | |
For full-text search, use the /search endpoint: | |
| Use the Reconciliation API in OpenRefine: |
This dataset consolidates entities targeted by the following sanctions programs, policy regimes or sub-lists:
| ID | Title | Issuer | Target countries |
|---|---|---|---|
[US-CAPTA] | Correspondent Account or Payable-Through Account Sanctions List | OFAC United States | |
[US-FSE] | Foreign Sanctions Evaders (FSE) List | OFAC United States | Iran Syria |
[US-NS-CMIC] | Non-SDN Chinese Military-Industrial Complex Companies List (NS-CMIC List) | OFAC United States | China |
[US-NS-MBS] | Non-SDN Menu-Based Sanctions List (NS-MBS List) | OFAC United States | |
[US-NS-PLC] | Non-SDN Palestinian Legislative Council List (NS-PLC List) | OFAC United States | Palestine |
[US-SSI] | Sectoral Sanctions Identifications (SSI) List | OFAC United States | Russia |
The following targeted entities have been added to this data source most recently:
| Added | Name | Type | Countries |
|---|---|---|---|
| Kwai-wah Li | Person | Hong Kong SAR · China | |
| Exiang WANG | Person | China | |
| Qingye SUN | Person | China · Hong Kong SAR | |
| Dong Chen | Person | Hong Kong SAR · China | |
| Jiangzhou Li | Person | China | |
| Zonghua Yin | Person | China · Hong Kong SAR | |
| Zhonghua Deng | Person | China | |
| Jing He | Person | Hong Kong SAR · China | |
| Lu Xinning | Person | Hong Kong SAR · China | |
| Quan You | Person | China | |
| Andrew Kan | Person | Hong Kong SAR · China | |
| Zheng Yanxiong | Person | China | |
| Michel Martelly | Person | Haiti · United States · Dominican Republic | |
| Edwina Lau | Person | Hong Kong SAR · China | |
| Luo Huining | Person | China · Hong Kong SAR |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.