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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:18,641 People · 6,396 Legal entities · 5,798 Organizations · 1,582 Companies · 513 Vessels · 277 Airplanes · 17 Public bodies (21,704 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.

United Kingdom · 2,227 targets

The United Kingom's consolidated international sanctions list.

Details
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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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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United States · 435 targets

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

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United States · 12,809 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 · 1,758 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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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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Global · 967 targets

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

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Japan · 1,260 targets

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

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European Union · 2,352 targets

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

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United States · 9,119 targets

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

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Ukraine · 971 targets

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

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France · 2,510 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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Israel · 426 targets

Terrorist organizations and individuals as designated by the Israeli government.

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Kyrgyzstan · 1,027 targets

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

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

CodeCountryTargets
sySyria2280
irIran2184
ruRussia1957
iqIraq1345
afAfghanistan1289
kpNorth Korea1258
cnChina1004
coColombia986
uaUkraine764
mxMexico745
byBelarus707
pkPakistan659
usUnited States492
aeUnited Arab Emirates487
veVenezuela432
lyLibya383
zwZimbabwe369
lbLebanon353
tnTunisia338
gbUnited Kingdom337
cdCongo - Kinshasa337
mmMyanmar (Burma)334
saSaudi Arabia280
deGermany274
hkHong Kong SAR China257
idIndonesia252
trTurkey237
paPanama228
dzAlgeria224
yeYemen219
egEgypt200
mlMali173
frFrance168
phPhilippines165
maMorocco147
soSomalia142
itItaly141
joJordan135
rwRwanda133
kwKuwait121
sdSudan109
ssSouth Sudan108
cfCentral African Republic107
myMalaysia104
niNicaragua101
chSwitzerland101
psPalestinian Territories87
caCanada86
ugUganda85
mtMalta85
bgBulgaria83
suhhSoviet Union82
esSpain80
sgSingapore78
inIndia77
qaQatar74
keKenya72
gwGuinea-Bissau71
thThailand70
cyCyprus61
baBosnia & Herzegovina56
rsSerbia45
pePeru45
nlNetherlands42
gtGuatemala42
vgBritish Virgin Islands40
beBelgium40
ngNigeria39
hnHonduras38
twTaiwan36
zaSouth Africa35
uzUzbekistan35
mrMauritania35
lrLiberia35
omOman34
cuCuba34
kzKazakhstan33
seSweden32
geGeorgia32
khCambodia30
mdMoldova29
fiFinland29
arArgentina28
jpJapan27
gmGambia27
ilIsrael26
doDominican Republic26
erEritrea24
bhBahrain24
etEthiopia23
tzTanzania22
noNorway22
grGreece22
biBurundi22
slSierra Leone21
pyParaguay21
ecEcuador21
tdChad20
cgCongo - Brazzaville20
auAustralia19
vnVietnam18
bdBangladesh18
brBrazil17
tjTajikistan16
atAustria15
amArmenia14
svEl Salvador13
luLuxembourg13
knSt. Kitts & Nevis13
gnGuinea13
ciCôte d’Ivoire13
ttTrinidad & Tobago12
neNiger12
mhMarshall Islands12
snSenegal11
kgKyrgyzstan11
liLiechtenstein10
czCzech Republic10
skSlovakia9
siSlovenia9
kmComoros9
bjBenin9
azAzerbaijan9
alAlbania9
scSeychelles8
roRomania8
mzMozambique8
lvLatvia8
jmJamaica8
crCosta Rica8
clChile8
bzBelize8
aoAngola8
plPoland6
kyCayman Islands6
ieIreland6
gqEquatorial Guinea6
gaGabon6
dkDenmark6
bfBurkina Faso6
xkKosovo5
naNamibia5
mnMongolia5
meMontenegro5
jeJersey5
giGibraltar5
ghGhana5
boBolivia5
bbBarbados5
tgTogo4
nzNew Zealand4
ltLithuania4
krSouth Korea4
htHaiti4
cmCameroon4
yucsYugoslavia3
tmTurkmenistan3
muMauritius3
lkSri Lanka3
hrCroatia3
eeEstonia3
wsSamoa2
vuVanuatu2
vcSt. Vincent & Grenadines2
uyUruguay2
pwPalau2
ptPortugal2
moMacao SAR China2
mgMadagascar2
laLaos2
imIsle of Man2
ddEast Germany2
cvCape Verde2
mvMaldives1
mkNorth Macedonia1
gyGuyana1
ggGuernsey1
fjFiji1
dmDominica1
djDjibouti1
bsBahamas1
bnBrunei1
awAruba1
agAntigua & Barbuda1
Downloads
FollowTheMoney entities
64 MB · application/json+ftm
Target names text file
2 MB · text/plain
Targets as nested JSON
76 MB · application/json
Targets as simplified CSV
11 MB · text/csv