Consolidated Sanctions

Consolidated list of sanctioned entities designated by different countries and international organisations. This can include military, trade and travel restrictions.

This collection combines all designated entities from the various sanctions lists included in OpenSanctions. It represents the broadest set of sanctioned people, companies and other assets that is designated globally.

Virtually all sanctions lists are based on the UN Security Council List, and add further listings based on national policies.

The sanctions included here generally impose one or more restrictions like

  • freezing of assets
  • banning financial transactions, except sometimes for personal living expenses
  • travel bans

They may be imposed as a consequence of activities such as funding or association with organisations involved in terrorism or human rights abuses, or for other geopolitical reasons.

This excludes restrictions sometimes termed as sanctions such as those imposed by financial regulators for financial misconduct, or debarments restricting procurement. Those are included in the Crime collection instead.

Data overview

Entities:
Total287,015
Searchable97,510
Targets69,997
Entity types:
People40,731
Addresses21,627
Organizations16,789
Legal entities7,970
Securities2,953
Companies2,808
Cryptocurrency wallets2,462
Vessels1,823
Airplanes342
Public bodies5
Countries:
212 countries · Show overview...
Coverage:added · At 01:00, 07:00, 13:00 and 19:00
Last processed:2025-12-24 13:47:01 · v. 20251224134701-lpy
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 entities310.91 MB
names.txtTarget names text file10.05 MB
senzing.jsonSenzing entity format66.92 MB
targets.nested.jsonTargets as nested JSON363.48 MB
targets.simple.csvTargets as simplified CSV59.79 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 sources85

Consolidated Sanctions is a collection which bundles together entities from 85 data sources. See the source browser for more details...

NameCountryEntities
Argentina RePET SanctionsArgentina850
Australia Listed Terrorist OrganisationsAustralia30
Australian Sanctions Consolidated ListAustralia4,828
Austrian National Bank Regulations on Terrorism Financing RestrictionsAustria59
Azerbaijan Domestic ListAzerbaijan35
Belgian Financial SanctionsBelgium7,478
Bulgarian Persons of InterestBulgaria574
Canadian Consolidated Autonomous Sanctions ListCanada5,165
Canadian Freezing Assets of Corrupt Foreign Officials ActCanada8
Canadian Listed Terrorist EntitiesCanada89
Canadian Named Research Organizations listCanada214
China Sanctions ResearchChina218
Czech National Anti-Terrorism Designations (Government Regulation No. 210/2008)Czechia49
Czech Republic National SanctionsCzechia21
Estonia International Sanctions Act ListEstonia433
EU Consolidated Travel BansEuropean Union4,182
EU Council Official Journal Sanctioned EntitiesEuropean Union2,925
EU ESMA Suspensions and RemovalsEuropean Union4,944
EU Financial Sanctions Files (FSF)European Union7,488
EU Sanctions MapEuropean Union1,347
French National Asset Freezing SystemFrance5,893
Georgian Otkhozoria–Tatunashvili ListGeorgia33
Indian Ministry of Home Affairs Banned OrganizationsIndia123
Indonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia534
Iran Sanctions ListIran405
Iraq Terrorist Fund Freezing ListsIraq6,302
Ireland Unlawful Organisation (Suppression) OrdersIreland2
Israel Prevention of Distribution and Financing of WMDs designationsIsrael274
Israel Sanctioned Crypto Wallets ListIsrael2,510
Israel Terrorists Organizations and Unauthorized Associations listsIsrael942
Japan Economic Sanctions and List of Eligible PeopleJapan3,965
Japan METI End User ListJapan827
Japan METI Russian ListJapan619
Kazakh Terrorist and Terror Financing listsKazakhstan2,558
Kyrgyz National ListKyrgyzstan1,176
Latvia FIU Sanctions and Asset FreezesLatvia204
Latvia's Magnitsky Law Sanctions ListLatvia49
Lithuania Designated Persons Under Magnitsky AmendmentsLithuania281
Lithuanian International SanctionsLithuania33
Malaysia MOHA Sanctions ListMalaysia100
Moldovan Sanctions for Terrorism and Proliferation of WMDMoldova693
Monaco National Fund Freezing ListMonaco5,843
Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)Nepal66
Netherlands National Sanctionlist TerrorismNetherlands119
New Zealand Designated Terrorist EntitiesNew Zealand23
New Zealand Russia SanctionsNew Zealand1,820
Nigeria Sanctions ListNigeria59
Pakistan NACTA Proscribed PersonsPakistan3,638
Palestine Monetary Authority Local Freezing ListPalestine5
Philippines Anti-Money Laundering Council SanctionsPhilippines95
Polish List of Persons and Entities Subject to SanctionsPoland559
Polish Sanctions Countering Money Laundering and Terror FinancingPoland482
Qatar Unified Record of Persons and Entities on Sanction ListQatar839
Romania Government Decision No. 1.272/2005: List of Suspected TerroristsRomania254
Russia Personal Sanctions Targeting US CitizensRussia2,166
Serbian Domestic List of Designated PersonsSerbia7
Singapore Targeted Financial SanctionsSingapore40
South Africa Targeted Financial SanctionsSouth Africa990
Swiss SECO Sanctions/EmbargoesSwitzerland8,329
Taiwan Strategic High-Tech Commodities Entity ListTaiwan9,987
Thailand Designated Persons ListThailand355
Türkiye Asset Freezing Sanctions List (MASAK)Türkiye2,284
UK FCDO Sanctions ListUnited Kingdom6,032
UK HMT/OFSI Consolidated List of TargetsUnited Kingdom7,089
UK HMT/OFSI Investment BansUnited Kingdom12
Ukraine NSDC State Register of SanctionsUkraine21,442
Ukraine SFMS BlacklistUkraine984
UN Security Council 1718 Designated Vessels List61
UN Security Council Consolidated Sanctions1,396
United Arab Emirates Local Terrorist ListUnited Arab Emirates317
US Advisory on North Korean Joint Ventures229
US Anti-Kleptocracy and Human Rights Visa RestrictionsUnited States528
US BIS Denied Persons ListUnited States455
US CBP Withhold Release Orders and FindingsUnited States68
US Department of State Foreign Terrorist OrganizationsUnited States110
US Department of State Terrorist ExclusionUnited States55
US Directorate of Defense Trade Controls AECA DebarmentsUnited States749
US DoD Chinese military companiesUnited States140
US FinCEN 311 and 9714 Special MeasuresUnited States35
US OFAC Consolidated (non-SDN) ListUnited States1,173
US OFAC Specially Designated Nationals (SDN) ListUnited States35,570
US Special Legislative ExclusionsUnited States314
US State Department Cuba SanctionsUnited States572
US Trade Consolidated Screening List (CSL)United States23,438
US UFLPA Entity ListUnited States144