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:
Total265,948
Searchable91,865
Targets64,967
Entity types:
People36,906
Addresses20,390
Organizations16,449
Legal entities8,562
Securities2,842
Companies2,592
Cryptocurrency wallets2,024
Vessels1,759
Airplanes336
Public bodies5
Countries:
211 countries · Show overview...
Coverage:added · At 01:00, 07:00, 13:00 and 19:00
Last processed:2025-09-13 07:47:02 · v. 20250913074702-znx
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 entities293.71 MB
names.txtTarget names text file9.86 MB
senzing.jsonSenzing entity format63.01 MB
targets.nested.jsonTargets as nested JSON344.37 MB
targets.simple.csvTargets as simplified CSV56.3 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 sources84

Consolidated Sanctions is a collection which bundles together entities from 84 data sources. See the source browser for more details...

NameCountryEntities
Argentina RePET SanctionsArgentina743
Australia Listed Terrorist OrganisationsAustralia31
Australian Sanctions Consolidated ListAustralia4,552
Austrian National Bank Regulations on Terrorism Financing RestrictionsAustria60
Azerbaijan Domestic ListAzerbaijan35
Belgian Financial SanctionsBelgium6,605
Bulgarian Persons of InterestBulgaria574
Canadian Consolidated Autonomous Sanctions ListCanada5,052
Canadian Freezing Assets of Corrupt Foreign Officials ActCanada8
Canadian Listed Terrorist EntitiesCanada85
Canadian Named Research Organizations listCanada238
China Sanctions Research217
Czech National Anti-Terrorism Designations (Government Regulation No. 210/2008)Czechia49
Czech Republic National SanctionsCzechia16
Estonia International Sanctions Act ListEstonia433
EU Consolidated Travel BansEuropean Union4,188
EU Council Official Journal Sanctioned EntitiesEuropean Union2,157
EU ESMA Suspensions and RemovalsEuropean Union4,732
EU Financial Sanctions Files (FSF)European Union7,044
EU Sanctions MapEuropean Union902
French National Asset Freezing SystemFrance5,646
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 ListsIraq6,153
Ireland Unlawful Organisation (Suppression) OrdersIreland2
Israel Prevention of Distribution and Financing of WMDs designationsIsrael236
Israel Sanctioned Crypto Wallets ListIsrael2,178
Israel Terrorists Organizations and Unauthorized Associations listsIsrael929
Japan Economic Sanctions and List of Eligible PeopleJapan3,767
Japan METI End User ListJapan746
Japan METI Russian ListJapan610
Kazakh Terrorist and Terror Financing listsKazakhstan2,558
Kyrgyz National ListKyrgyzstan1,176
Latvia FIU Sanctions and Asset FreezesLatvia201
Latvia's Magnitsky Law Sanctions ListLatvia49
Lithuania Designated Persons Under Magnitsky AmendmentsLithuania404
Lithuanian International SanctionsLithuania33
Malaysia MOHA Sanctions ListMalaysia100
Moldovan Sanctions for Terrorism and Proliferation of WMDMoldova695
Monaco National Fund Freezing ListMonaco5,603
Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)Nepal66
Netherlands National Sanctionlist TerrorismNetherlands119
New Zealand Designated Terrorist EntitiesNew Zealand21
New Zealand Russia SanctionsNew Zealand1,815
Nigeria Sanctions ListNigeria59
Palestine Monetary Authority Local Freezing ListPalestine5
Philippines Anti-Money Laundering Council SanctionsPhilippines107
Polish List of Persons and Entities Subject to SanctionsPoland545
Polish Sanctions Countering Money Laundering and Terror FinancingPoland484
Qatar Unified Record of Persons and Entities on Sanction ListQatar718
Romania Government Decision No. 1.272/2005: List of Suspected TerroristsRomania254
Russia Personal Sanctions Targeting US CitizensRussia2,168
Serbian Domestic List of Designated PersonsSerbia7
Singapore Targeted Financial SanctionsSingapore32
South Africa Targeted Financial SanctionsSouth Africa874
Swiss SECO Sanctions/EmbargoesSwitzerland7,684
Taiwan Strategic High-Tech Commodities Entity ListTaiwan9,604
Thailand Designated Persons ListThailand330
Türkiye Asset Freezing Sanctions List (MASAK)Türkiye2,250
UK FCDO Sanctions ListUnited Kingdom5,703
UK HMT/OFSI Consolidated List of TargetsUnited Kingdom6,681
UK HMT/OFSI Investment BansUnited Kingdom12
Ukraine NSDC State Register of SanctionsUkraine21,115
Ukraine SFMS BlacklistUkraine869
UN Security Council 1718 Designated Vessels List61
UN Security Council Consolidated Sanctions1,236
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 States1,348
US CBP Withhold Release Orders and Findings66
US Department of State Foreign Terrorist OrganizationsUnited States100
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 States34
US OFAC Consolidated (non-SDN) ListUnited States1,171
US OFAC Specially Designated Nationals (SDN) ListUnited States34,367
US Special Legislative ExclusionsUnited States316
US State Department Cuba SanctionsUnited States572
US Trade Consolidated Screening List (CSL)United States22,147
US UFLPA Entity ListUnited States144