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Consolidated Sanctioned Entities

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

Targets:22,028 People · 6,981 Organizations · 6,850 Legal entities · 2,259 Companies · 932 Vessels · 554 Airplanes · 17 Public bodies (39,354 total)
Last changed:

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.

Kyrgyzstan · 1,027 targets

A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.

Details
United Kingdom · 2,233 targets

The United Kingom's consolidated international sanctions list.

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United States · 12,855 targets

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

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Australia · 1,760 targets

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

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United States · 436 targets

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

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European Union · 2,345 targets

As part of the Common Foreign Security Policy thr European Union publishes a sanctions list that is implemented by all member states.

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Canada · 1,229 targets

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

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Switzerland · 3,457 targets

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

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France · 2,505 targets

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

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Global · 968 targets

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

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United States · 432 targets

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

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United States · 9,135 targets

The primary United States' sanctions list, specially designated nationals (SDN) part.

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Ukraine · 972 targets

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Details

Consolidated Sanctioned Entities includes target entities in the following countries. Read about countries...

CodeCountryTargets
irIran3318
sySyria2795
ruRussia2578
coColombia1991
iqIraq1486
mxMexico1483
kpNorth Korea1480
cnChina1324
afAfghanistan1242
pkPakistan822
uaUkraine806
byBelarus767
aeUnited Arab Emirates674
veVenezuela668
lbLebanon592
usUnited States578
paPanama503
gbUnited Kingdom457
mmMyanmar (Burma)447
zwZimbabwe433
lyLibya389
cdCongo - Kinshasa374
tnTunisia355
deGermany355
trTurkey345
hkHong Kong SAR China341
saSaudi Arabia327
yeYemen260
idIndonesia256
egEgypt229
dzAlgeria221
itItaly209
frFrance182
mlMali180
phPhilippines168
joJordan163
soSomalia159
bgBulgaria151
chSwitzerland148
esSpain145
maMorocco144
niNicaragua139
mtMalta139
rwRwanda133
psPalestinian Territories131
ssSouth Sudan130
sdSudan128
kwKuwait127
thThailand125
cfCentral African Republic119
myMalaysia118
caCanada118
cyCyprus111
sgSingapore108
inIndia104
ugUganda98
keKenya90
pePeru89
gtGuatemala83
suhhSoviet Union81
qaQatar78
baBosnia & Herzegovina78
hnHonduras75
gwGuinea-Bissau74
vgBritish Virgin Islands70
rsSerbia70
cuCuba67
nlNetherlands64
beBelgium62
khCambodia60
ngNigeria59
lrLiberia55
zaSouth Africa54
twTaiwan53
arArgentina53
doDominican Republic52
omOman49
jpJapan49
gmGambia47
fiFinland41
ecEcuador41
slSierra Leone40
pyParaguay40
geGeorgia40
uzUzbekistan39
ilIsrael39
seSweden38
mrMauritania35
grGreece34
kzKazakhstan32
biBurundi32
bhBahrain31
tzTanzania30
brBrazil30
vnVietnam29
auAustralia29
erEritrea28
svEl Salvador26
etEthiopia26
noNorway25
bdBangladesh25
atAustria25
mdMoldova23
knSt. Kitts & Nevis22
cgCongo - Brazzaville22
tdChad21
luLuxembourg20
tjTajikistan19
mhMarshall Islands19
amArmenia19
skSlovakia18
siSlovenia18
bjBenin18
scSeychelles16
ciCôte d’Ivoire16
mzMozambique15
lvLatvia15
gnGuinea15
crCosta Rica15
ttTrinidad & Tobago14
roRomania14
neNiger14
jmJamaica14
clChile14
aoAngola14
liLiechtenstein13
kgKyrgyzstan13
bzBelize13
azAzerbaijan13
alAlbania13
kmComoros12
snSenegal11
kyCayman Islands11
mnMongolia10
jeJersey10
giGibraltar10
plPoland9
meMontenegro9
boBolivia9
bbBarbados9
tgTogo8
naNamibia8
htHaiti8
gqEquatorial Guinea8
ghGhana8
dkDenmark8
czCzech Republic8
cmCameroon8
bfBurkina Faso8
nzNew Zealand7
ieIreland7
tmTurkmenistan6
gaGabon6
xkKosovo5
krSouth Korea5
hrCroatia5
wsSamoa4
vuVanuatu4
vcSt. Vincent & Grenadines4
uyUruguay4
pwPalau4
moMacao SAR China4
lkSri Lanka4
laLaos4
muMauritius3
ltLithuania3
imIsle of Man3
eeEstonia3
cvCape Verde3
yucsYugoslavia2
ptPortugal2
mvMaldives2
mkNorth Macedonia2
mgMadagascar2
gyGuyana2
ggGuernsey2
dmDominica2
bsBahamas2
bnBrunei2
awAruba2
anhhanhh2
fjFiji1
djDjibouti1
dddeddde1
ddEast Germany1
agAntigua & Barbuda1
Downloads
FollowTheMoney entities
60 MB · application/json+ftm
Target names text file
2 MB · text/plain
Targets as nested JSON
114 MB · application/json
Targets as simplified CSV
14 MB · text/csv