Keep updated
Get in touch
Consolidated list of sanctioned entities designated by different parts of the US federal government.
This collection combines all designated entities from the various sanctions lists issues by the US. It's a convenient subset for screening purposes of entities regulated under US law.
| Entities: |
| ||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Entity types: |
| ||||||||||||||||||
| Countries: |
| ||||||||||||||||||
| Coverage: | added · every 6 hours | ||||||||||||||||||
| Last processed: | 2025-10-25 18:26:01 · v. 20251025182601-kao | ||||||||||||||||||
| 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 | 60 MB | |
names.txt | Target names text file | 1.87 MB | |
senzing.json | Senzing entity format | 21.92 MB | |
targets.nested.json | Targets as nested JSON | 85.44 MB | |
targets.simple.csv | Targets as simplified CSV | 10.98 MB |
Help: Using the data · model reference · delta updates · support · change log · licensing
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: |
United States Sanctions is a collection which bundles together entities from 12 data sources. See the source browser for more details...
| Name | Country | Entities | ||
|---|---|---|---|---|
| US Advisory on North Korean Joint Ventures | 229 | |||
| US Anti-Kleptocracy and Human Rights Visa Restrictions | United States | 528 | ||
| US BIS Denied Persons List | United States | 1,348 | ||
| US Department of State Terrorist Exclusion | United States | 55 | ||
| US Directorate of Defense Trade Controls AECA Debarments | United States | 749 | ||
| US DoD Chinese military companies | United States | 140 | ||
| US OFAC Consolidated (non-SDN) List | United States | 1,174 | ||
| US OFAC Specially Designated Nationals (SDN) List | United States | 35,115 | ||
| US Special Legislative Exclusions | United States | 316 | ||
| US State Department Cuba Sanctions | United States | 572 | ||
| US Trade Consolidated Screening List (CSL) | United States | 23,261 | ||
| US UFLPA Entity List | United States | 144 | ||
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.