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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:
Total260,665
Searchable89,911
Targets63,803
Entity types:
People36,860
Addresses19,822
Organizations16,224
Legal entities7,572
Securities2,784
Companies2,393
Cryptocurrency wallets2,000
Vessels1,915
Airplanes336
Public bodies5
Countries:
212 countries · Show overview...
Coverage:added · At 01:00, 07:00, 13:00 and 19:00
Last processed:2025-07-01 19:47:02 · v. 20250701194702-cug
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 entities282.24 MB
names.txtTarget names text file9.36 MB
senzing.jsonSenzing entity format59.84 MB
targets.nested.jsonTargets as nested JSON342.39 MB
targets.simple.csvTargets as simplified CSV54.92 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 sources82

Consolidated Sanctions is a collection which bundles together entities from 82 data sources. See the source browser for more details...

NameCountryEntities
Argentina RePET SanctionsArgentina741
Australian Sanctions Consolidated ListAustralia4,529
Austrian National Bank Regulations on Terrorism Financing RestrictionsAustria61
Azerbaijan Domestic ListAzerbaijan35
Belgian Financial SanctionsBelgium6,605
Bulgarian Persons of InterestBulgaria574
Canadian Consolidated Autonomous Sanctions ListCanada5,036
Canadian Freezing Assets of Corrupt Foreign Officials ActCanada8
Canadian Listed Terrorist EntitiesCanada85
Canadian Named Research Organizations listCanada245
China Sanctions Research206
Czech National Anti-Terrorism Designations (Government Regulation No. 210/2008)Czechia49
Czech Republic National SanctionsCzechia15
Estonia International Sanctions Act ListEstonia415
EU Consolidated Travel BansEuropean Union4,188
EU Council Official Journal Sanctioned EntitiesEuropean Union1,812
EU ESMA Suspensions and RemovalsEuropean Union4,623
EU Financial Sanctions Files (FSF)European Union6,875
EU Sanctions MapEuropean Union829
French National Asset Freezing SystemFrance5,530
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 ListsIraq5,718
Ireland Unlawful Organisation (Suppression) OrdersIreland2
Israel Prevention of Distribution and Financing of WMDs designationsIsrael236
Israel Sanctioned Crypto Wallets ListIsrael2,175
Israel Terrorists Organizations and Unauthorized Associations listsIsrael935
Japan Economic Sanctions and List of Eligible PeopleJapan3,651
Japan METI End User ListJapan746
Japan METI Russian ListJapan611
Kazakh Terrorist and Terror Financing listsKazakhstan2,554
Kyrgyz National ListKyrgyzstan1,176
Latvia FIU SanctionsLatvia5
Latvia's Magnitsky Law Sanctions ListLatvia49
Lithuania Designated Persons Under Magnitsky AmendmentsLithuania424
Lithuanian International SanctionsLithuania32
Malaysia MOHA Sanctions ListMalaysia100
Moldovan Sanctions for Terrorism and Proliferation of WMDMoldova695
Monaco National Fund Freezing ListMonaco5,490
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 Zealand1,799
Nigeria Sanctions ListNigeria59
Palestine Monetary Authority Local Freezing ListPalestine5
Philippines Anti-Money Laundering Council SanctionsPhilippines119
Polish List of Persons and Entities Subject to SanctionsPoland541
Polish Sanctions Countering Money Laundering and Terror FinancingPoland484
Qatar Unified Record of Persons and Entities on Sanction ListQatar720
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/EmbargoesSwitzerland7,398
Thailand Designated Persons ListThailand330
Türkiye Asset Freezing Sanctions List (MASAK)Türkiye2,257
UK FCDO Sanctions ListUnited Kingdom5,278
UK HMT/OFSI Consolidated List of TargetsUnited Kingdom6,528
UK HMT/OFSI Investment BansUnited Kingdom12
Ukraine NSDC State Register of SanctionsUkraine20,515
Ukraine SFMS BlacklistUkraine867
UN Security Council 1718 Designated Vessels List61
UN Security Council Consolidated Sanctions1,235
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 States1,343
US CBP Withhold Release Orders and Findings67
US Department of State Foreign Terrorist OrganizationsUnited States97
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 States34
US OFAC Consolidated (non-SDN) ListUnited States1,171
US OFAC Specially Designated Nationals (SDN) ListUnited States33,661
US Special Legislative ExclusionsUnited States229
US State Department Cuba SanctionsUnited States564
US Trade Consolidated Screening List (CSL)United States21,735
US UFLPA Entity ListUnited States144