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Consolidated list of sanctioned entities designated by different european institutions and member states.
This collection combines all designated entities from the various sanctions lists inside the EU.
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| Coverage: | added · every 6 hours | ||||||||||||
| Last processed: | 2024-12-22 00:26:05 | ||||||||||||
| 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 | 35.24 MB | |
names.txt | Target names text file | 1.15 MB | |
senzing.json | Senzing entity format | 7.88 MB | |
targets.nested.json | Targets as nested JSON | 35.9 MB | |
targets.simple.csv | Targets as simplified CSV | 8.43 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: |
European Union Sanctions is a collection which bundles together entities from 17 data sources. See the source browser for more details...
| Name | Country | Entities | ||
|---|---|---|---|---|
| Austrian National Bank Regulations on Terrorism Financing Restrictions | Austria | 62 | ||
| Belgian Financial Sanctions | Belgium | 6,602 | ||
| Bulgarian Persons of Interest | Bulgaria | 574 | ||
| Czech Republic National Sanctions | Czechia | 10 | ||
| Estonia International Sanctions Act List | Estonia | 358 | ||
| EU Consolidated Travel Bans | European Union | 4,171 | ||
| EU Council Official Journal Sanctioned Entities | European Union | 1,082 | ||
| EU Financial Sanctions Files (FSF) | European Union | 6,541 | ||
| EU Sanctions Map | European Union | 809 | ||
| French National Asset Freezing System | France | 5,253 | ||
| Latvia FIU Sanctions | Latvia | 5 | ||
| Latvia's Magnitsky Law Sanctions List | Latvia | 49 | ||
| Lithuania Designated Persons Under Magnitsky Amendments | Lithuania | 343 | ||
| Lithuanian International Sanctions | Lithuania | 30 | ||
| Netherlands National Sanctionlist Terrorism | Netherlands | 119 | ||
| Polish List of Persons and Entities Subject to Sanctions | Poland | 534 | ||
| Polish Sanctions Countering Money Laundering and Terror Financing | Poland | 485 | ||
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.