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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:
Total253,192
Searchable84,882
Targets60,320
Entity types:
People34,808
Addresses19,789
Organizations15,441
Legal entities6,647
Securities2,718
Companies2,459
Vessels1,421
Cryptocurrency wallets1,220
Airplanes374
Public bodies5
Countries:
210 countries · Show overview...
Coverage:added · At 01:00, 07:00, 13:00 and 19:00
Last processed:2025-04-24 19:47:02
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 entities258.81 MB
names.txtTarget names text file8.92 MB
senzing.jsonSenzing entity format56.48 MB
targets.nested.jsonTargets as nested JSON311.49 MB
targets.simple.csvTargets as simplified CSV49.81 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 sources79

Consolidated Sanctions is a collection which bundles together entities from 79 data sources. See the source browser for more details...

NameCountryEntities
Argentina RePET SanctionsArgentina727
Australian Sanctions Consolidated ListAustralia4,483
Austrian National Bank Regulations on Terrorism Financing RestrictionsAustria61
Azerbaijan Domestic ListAzerbaijan35
Belgian Financial SanctionsBelgium6,606
Bulgarian Persons of InterestBulgaria574
Canadian Consolidated Autonomous Sanctions ListCanada4,715
Canadian Freezing Assets of Corrupt Foreign Officials ActCanada8
Canadian Listed Terrorist EntitiesCanada85
Canadian Named Research Organizations listCanada247
China Sanctions Research202
Czech Republic National SanctionsCzechia15
Estonia International Sanctions Act ListEstonia415
EU Consolidated Travel BansEuropean Union4,170
EU Council Official Journal Sanctioned EntitiesEuropean Union1,613
EU ESMA Suspensions and RemovalsEuropean Union4,498
EU Financial Sanctions Files (FSF)European Union6,704
EU Sanctions MapEuropean Union821
French National Asset Freezing SystemFrance5,400
Georgian Otkhozoria–Tatunashvili ListGeorgia33
Indian Ministry of Home Affairs Banned OrganizationsIndia123
Indonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia534
Iran Sanctions ListIran403
Iraq Terrorist Fund Freezing ListsIraq5,712
Ireland Unlawful Organisation (Suppression) OrdersIreland2
Israel Prevention of Distribution and Financing of WMDs designationsIsrael236
Israel Sanctioned Crypto Wallets ListIsrael716
Israel Terrorists Organizations and Unauthorized Associations listsIsrael925
Japan Economic Sanctions and List of Eligible PeopleJapan3,660
Japan METI End User ListJapan746
Japan METI Russian ListJapan612
Kazakh Terrorist and Terror Financing listsKazakhstan2,549
Kyrgyz National ListKyrgyzstan1,176
Latvia FIU SanctionsLatvia5
Latvia's Magnitsky Law Sanctions ListLatvia49
Lithuania Designated Persons Under Magnitsky AmendmentsLithuania424
Lithuanian International SanctionsLithuania30
Malaysia MOHA Sanctions ListMalaysia100
Moldovan Sanctions for Terrorism and Proliferation of WMDMoldova695
Monaco National Fund Freezing ListMonaco5,355
Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)Nepal66
Netherlands National Sanctionlist TerrorismNetherlands119
New Zealand Designated Terrorist EntitiesNew Zealand22
New Zealand Russia SanctionsNew Zealand1,782
Nigeria Sanctions ListNigeria59
Palestine Monetary Authority Local Freezing ListPalestine5
Polish List of Persons and Entities Subject to SanctionsPoland536
Polish Sanctions Countering Money Laundering and Terror FinancingPoland484
Qatar Unified Record of Persons and Entities on Sanction ListQatar705
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 SanctionsSingapore31
South Africa Targeted Financial SanctionsSouth Africa872
Swiss SECO Sanctions/EmbargoesSwitzerland7,038
Thailand Designated Persons ListThailand329
Türkiye Asset Freezing Sanctions List (MASAK)Türkiye2,258
UK FCDO Sanctions ListUnited Kingdom4,918
UK HMT/OFSI Consolidated List of TargetsUnited Kingdom6,393
UK HMT/OFSI Investment BansUnited Kingdom12
Ukraine NSDC State Register of SanctionsUkraine18,377
Ukraine SFMS BlacklistUkraine867
UN Security Council 1718 Designated Vessels List61
UN Security Council Consolidated Sanctions1,234
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 States468
US CBP Withhold Release Orders and Findings72
US Department of State Terrorist ExclusionUnited States55
US Directorate of Defense Trade Controls AECA DebarmentsUnited States750
US DoD Chinese military companiesUnited States140
US FinCEN 311 and 9714 Special MeasuresUnited States30
US OFAC Consolidated (non-SDN) ListUnited States1,175
US OFAC Specially Designated Nationals (SDN) ListUnited States34,139
US Special Legislative ExclusionsUnited States223
US State Department Cuba SanctionsUnited States564
US Trade Consolidated Screening List (CSL)United States22,057
US UFLPA Entity ListUnited States144