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:
Total2,417
Searchable1,176
Targets444
Entity types:
Addresses500
Organizations360
Securities232
People79
Companies5
Countries:
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.

Collections:in Consolidated Sanctions · OpenSanctions Default
Information:www.treasury.gov
Source data:www.treasury.gov · XML
Last changed:
Last checked: · updated daily

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 entities1.66 MB
names.txtTarget names text file55.54 KB
senzing.jsonSenzing entity format978.83 KB
source.xmlSource data3.83 MB
statistics.jsonDataset statistics3.92 KB
targets.nested.jsonTargets as nested JSON2.58 MB
targets.simple.csvTargets as simplified CSV231.15 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.

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
China North Industries Group Corporation LimitedCompanyChina
Hangzhou Hikvision Digital Technology Co., Ltd.CompanyChina
Netposa Technologies LimitedCompanyChina
China Aerospace Science and Industry Corporation LimitedCompanyChina
Yitu LimitedCompanyCayman Islands
China Communications Construction Group (Limited)CompanyChina
North Navigation Control Technology Co., Ltd.CompanyChina
Dawning Information Industry Co., LtdCompanyChina
Leon Technology Company LimitedCompanyChina
Zhonghang Electronic Measuring Instruments Company LimitedCompanyChina
Sensetime Group LimitedCompanyHong Kong SAR China · China
China Electronics CorporationCompanyChina
Semiconductor Manufacturing International CorporationCompanyChina · Cayman Islands
China Spacesat Co., Ltd.CompanyChina
China Telecom Corp LtdCompanyChina