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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:
Total254,560
Searchable85,764
Targets59,929
Entity types:
People34,919
Addresses20,535
Organizations15,320
Legal entities6,812
Securities2,685
Companies2,455
Vessels1,363
Cryptocurrency wallets1,296
Airplanes374
Public bodies5
Countries:
210 countries · Show overview...
Coverage:added · At 01:00, 07:00, 13:00 and 19:00
Last processed:2025-03-11 13:48:07
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 entities257.92 MB
names.txtTarget names text file8.85 MB
senzing.jsonSenzing entity format56.22 MB
targets.nested.jsonTargets as nested JSON314.54 MB
targets.simple.csvTargets as simplified CSV49.03 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 sources78

Consolidated Sanctions is a collection which bundles together entities from 78 data sources. See the source browser for more details...

NameCountryEntities
Argentina RePET SanctionsArgentina727
Australian Sanctions Consolidated ListAustralia4,484
Austrian National Bank Regulations on Terrorism Financing RestrictionsAustria61
Azerbaijan Domestic ListAzerbaijan35
Belgian Financial SanctionsBelgium6,606
Bulgarian Persons of InterestBulgaria574
Canadian Consolidated Autonomous Sanctions ListCanada4,713
Canadian Freezing Assets of Corrupt Foreign Officials ActCanada8
Canadian Listed Terrorist EntitiesCanada85
Canadian Named Research Organizations listCanada247
China Sanctions Research202
Czech Republic National SanctionsCzechia13
Estonia International Sanctions Act ListEstonia412
EU Consolidated Travel BansEuropean Union4,170
EU Council Official Journal Sanctioned EntitiesEuropean Union1,352
EU ESMA Suspensions and RemovalsEuropean Union4,436
EU Financial Sanctions Files (FSF)European Union6,661
EU Sanctions MapEuropean Union821
French National Asset Freezing SystemFrance5,343
Georgian Otkhozoria–Tatunashvili ListGeorgia33
Indian Ministry of Home Affairs Banned OrganizationsIndia122
Indonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia535
Iran Sanctions ListIran403
Iraq Terrorist Fund Freezing ListsIraq5,696
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 listsIsrael934
Japan Economic Sanctions and List of Eligible PeopleJapan3,659
Japan METI End User ListJapan746
Kazakh Terrorist and Terror Financing listsKazakhstan2,551
Kyrgyz National ListKyrgyzstan1,176
Latvia FIU SanctionsLatvia5
Latvia's Magnitsky Law Sanctions ListLatvia49
Lithuania Designated Persons Under Magnitsky AmendmentsLithuania417
Lithuanian International SanctionsLithuania30
Malaysia MOHA Sanctions ListMalaysia100
Moldovan Sanctions for Terrorism and Proliferation of WMDMoldova696
Monaco National Fund Freezing ListMonaco5,311
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 Zealand1,788
Nigeria Sanctions ListNigeria48
Palestine Monetary Authority Local Freezing ListPalestine5
Polish List of Persons and Entities Subject to SanctionsPoland536
Polish Sanctions Countering Money Laundering and Terror FinancingPoland483
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/EmbargoesSwitzerland9,046
Thailand Designated Persons ListThailand323
Türkiye Asset Freezing Sanctions List (MASAK)Türkiye2,257
UK FCDO Sanctions ListUnited Kingdom4,908
UK HMT/OFSI Consolidated List of TargetsUnited Kingdom6,391
UK HMT/OFSI Investment BansUnited Kingdom12
Ukraine NSDC State Register of SanctionsUkraine18,092
Ukraine SFMS BlacklistUkraine864
UN Security Council 1718 Designated Vessels List61
UN Security Council Consolidated Sanctions1,233
United Arab Emirates Local Terrorist ListUnited Arab Emirates302
US Advisory on North Korean Joint Ventures229
US Anti-Kleptocracy and Human Rights Visa RestrictionsUnited States528
US BIS Denied Persons ListUnited States470
US CBP Withhold Release Orders and Findings71
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 States1,182
US OFAC Specially Designated Nationals (SDN) ListUnited States34,160
US Special Legislative ExclusionsUnited States223
US State Department Cuba SanctionsUnited States564
US Trade Consolidated Screening List (CSL)United States21,834
US UFLPA Entity ListUnited States144