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OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
In order to make it easier to comply with OFAC's sanctions regulations, OFAC is offering all of its non-SDN sanctions lists in a consolidated set of data files called "the Consolidated Sanctions List".
In the future, if OFAC creates a new non-SDN style list, the office will add the new data associated with that list to these consolidated data files if appropriate. While the consolidated sanctions list data files are not part of OFAC's list of Specially Designated Nationals and Blocked Persons "the SDN List," the records in these consolidated files may also appear on the SDN List.
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| Publisher: | Office of Foreign Assets Control (OFAC) · United States OFAC is a divison of the United States Department of the Treasury that administers and enforces economic and trade sanctions based on US foreign policy and national security goals against targeted foreign countries and regimes, terrorists, international narcotics traffickers, those engaged in activities related to the proliferation of weapons of mass destruction, and other threats to the national security, foreign policy or economy of the United States. | ||||||||||
| Collections: | in Consolidated Sanctions · OpenSanctions Default · Sanctioned Securities | ||||||||||
| Information: | www.treasury.gov | ||||||||||
| Source data: | www.treasury.gov · XML | ||||||||||
| Coverage: | added · frequency: daily · every 2 hours | ||||||||||
| Last processed: | 2024-12-21 10:35:02 | ||||||||||
| Last change: | |||||||||||
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 name | Export type | Size | |
|---|---|---|---|
entities.ftm.json | FollowTheMoney entities | 1.75 MB | |
names.txt | Target names text file | 55.33 KB | |
senzing.json | Senzing entity format | 940.73 KB | |
source.xml | Source data | 3.88 MB | |
targets.nested.json | Targets as nested JSON | 2.86 MB | |
targets.simple.csv | Targets as simplified CSV | 234.43 KB |
Help: Using the data · model reference · delta updates · support · change log · licensing
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: |
This dataset consolidates entities targeted by the following sanctions programs, policy regimes or sub-lists:
| ID | Title | Issuer | Target countries |
|---|---|---|---|
[US-BURMA] | Burma-Related Sanctions | OFAC United States | Myanmar |
[US-CHINA-MIL] | Chinese Military Companies Sanctions | OFAC United States | China |
[US-FSE] | Foreign Sanctions Evaders (FSE) List | OFAC United States | Global |
[US-NS-CMIC] | Non-SDN Chinese Military-Industrial Complex Companies | OFAC United States | China |
[US-NS-PLC] | Palestinian Legislative Council | OFAC United States | Palestine |
[US-SSI] | Sectoral Sanctions Identifications (SSI) List | OFAC United States |
The following targeted entities have been added to this data source most recently:
| Added | Name | Type | Countries |
|---|---|---|---|
| Michel Martelly | Person | United States · Dominican Republic · Haiti | |
| RN-KOMSOMOLSKY REFINERY LLC | Organization | Russia | |
| AVIC Jonhon Optronic Technology Co., Ltd. | Company | China | |
| AREXIMBANK-GAZPROMBANK GROUP CJSC | Company | Armenia | |
| ROSNEFT TRADE LIMITED | Company | Cyprus | |
| SB INTERNATIONAL SARL | Company | Luxembourg | |
| China Communications Construction Company Limited | Company | China | |
| BM HOLDING AG | Company | Switzerland | |
| FINANSOVY ASSISTENT CJSC | Organization | Russia | |
| PJSC VERKHNECHONSKNEFTEGAZ | Organization | Russia | |
| China Mobile Limited | Company | China · Hong Kong SAR China | |
| China Unicom (Hong Kong) Limited | Company | Hong Kong SAR China · China | |
| BOM ASSET MANAGEMENT LTD | Company | Cyprus | |
| ROSNEFT FINANCE S.A. | Company | Luxembourg | |
| Xiamen Meiya Pico Information Co., Ltd. | Company | China |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.