This list can be used as the broadest available OpenSanctions dataset. It
includes any entity that should receive enhanced public scrutiny - either
because they appear on a sanctions list, in a criminal context or as a
political office holder.

Be advised that the data in this collection originates from a variety of
sources and therefore varies in terms of detail and precision. For example,
many listings of political office holders do not include their exact birth
dates or full given names.


default

FollowTheMoney entities

Target names text file

Targets as nested JSON

Targets as simplified CSV

This collection includes most of the data collected by OpenSanctions which meets quality standards and would be useful to an analyst or journalist attempting to perform a due-diligence type task.


Person

LegalEntity

Organization

Company

Vessel

Airplane

Due Diligence List

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](https://opensanctions.org/datasets/un_sc_sanctions/), 
and add further listings based on national policies.


sanctions

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


Consolidated Sanctioned Entities

This dataset is derived from the COTA system run by NSDC. The published sanctions
list is based on press statements by the security council and may not be fully
comprehensive as the system is still under development.


ua_nsdc_sanctions

Source data

List of individuals and legal entities subject to restrictive measures.


Targets:	4,057 People · 1,876 Organizations (5,933 total)
Publisher:	National Security and Defense Council (Ukraine) The National Security and Defense Council (Рада національної безпеки і оборони України) of Ukraine is the coordinating body in matters pertaining to national security and defense under the President of Ukraine.
Information:	sanctions-t.rnbo.gov.ua
Source data:	sanctions-t.rnbo.gov.ua (JSON)
Collections:	included in Due Diligence List · Consolidated Sanctioned Entities
Last changed:	Dec. 1, 2021, 3:03 a.m.

Code	Country	Targets
`ru`	Russia	2001
`ua`	Ukraine	857
`ge`	Georgia	273
`az`	Azerbaijan	40
`am`	Armenia	27
`cy`	Cyprus	17
`rs`	Serbia	12
`fr`	France	11
`es`	Spain	9
`ml`	Mali	8
`md`	Moldova	8
`kz`	Kazakhstan	8
`by`	Belarus	8
`gb`	United Kingdom	7
`fi`	Finland	7
`de`	Germany	7
`kg`	Kyrgyzstan	6
`it`	Italy	6
`cn`	China	6
`vg`	British Virgin Islands	5
`pl`	Poland	5
`il`	Israel	5
`ch`	Switzerland	5
`ye`	Yemen	4
`us`	United States	4
`cz`	Czech Republic	4
`be`	Belgium	4
`se`	Sweden	3
`br`	Brazil	3
`ar`	Argentina	3
`uz`	Uzbekistan	2
`sg`	Singapore	2
`nl`	Netherlands	2
`me`	Montenegro	2
`lt`	Lithuania	2
`hu`	Hungary	2
`gr`	Greece	2
`bz`	Belize	2
`at`	Austria	2
`ae`	United Arab Emirates	2
`tr`	Turkey	1
`sy`	Syria	1
`sk`	Slovakia	1
`ro`	Romania	1
`pt`	Portugal	1
`pa`	Panama	1
`lu`	Luxembourg	1
`ky`	Cayman Islands	1
`kr`	South Korea	1
`is`	Iceland	1
`bg`	Bulgaria	1

Ukraine National Security Sanctions