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United States Sanctions

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.

Data overview

Entities:
Total80,384
Searchable41,052
Targets24,664
Entity types:
Addresses16,252
Organizations8,900
People8,442
Legal entities3,870
Vessels1,205
Companies1,144
Cryptocurrency wallets626
Airplanes374
Securities239
Countries:
194 countries · Show overview...
Coverage:added · every 6 hours
Last processed:2025-03-25 00:26:03
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 entities49.71 MB
names.txtTarget names text file1.8 MB
senzing.jsonSenzing entity format20.89 MB
targets.nested.jsonTargets as nested JSON73.32 MB
targets.simple.csvTargets as simplified CSV10.03 MB

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:

Data sources12

United States Sanctions is a collection which bundles together entities from 12 data sources. See the source browser for more details...

NameCountryEntities
US Advisory on North Korean Joint Ventures229
US Anti-Kleptocracy and Human Rights Visa RestrictionsUnited States528
US BIS Denied Persons ListUnited States470
US Department of State Terrorist ExclusionUnited States55
US Directorate of Defense Trade Controls AECA DebarmentsUnited States750
US DoD Chinese military companiesUnited States140
US OFAC Consolidated (non-SDN) ListUnited States1,182
US OFAC Specially Designated Nationals (SDN) ListUnited States34,157
US Special Legislative ExclusionsUnited States223
US State Department Cuba SanctionsUnited States564
US Trade Consolidated Screening List (CSL)United States21,886
US UFLPA Entity ListUnited States144
OverviewDownloadAPIData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting