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Consolidated list of sanctioned entities designated by different parts of the US federal government.
This collection combines all designated entities from the various sanctions lists issues by the US. It's a convenient subset for screening purposes of entities regulated under US law.
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| Coverage: | added · every 6 hours | ||||||||||||||||||
| Last processed: | 2025-03-03 18:26:02 | ||||||||||||||||||
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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 | 49.96 MB | |
names.txt | Target names text file | 1.8 MB | |
senzing.json | Senzing entity format | 31.38 MB | |
targets.nested.json | Targets as nested JSON | 73.7 MB | |
targets.simple.csv | Targets as simplified CSV | 10.06 MB |
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: |
United States Sanctions is a collection which bundles together entities from 12 data sources. See the source browser for more details...
| Name | Country | Entities | ||
|---|---|---|---|---|
| US Advisory on North Korean Joint Ventures | 229 | |||
| US Anti-Kleptocracy and Human Rights Visa Restrictions | United States | 528 | ||
| US BIS Denied Persons List | United States | 470 | ||
| US Department of State Terrorist Exclusion | United States | 55 | ||
| US Directorate of Defense Trade Controls AECA Debarments | United States | 750 | ||
| US DoD Chinese military companies | United States | 140 | ||
| US OFAC Consolidated (non-SDN) List | United States | 1,183 | ||
| US OFAC Specially Designated Nationals (SDN) List | United States | 34,120 | ||
| US Special Legislative Exclusions | United States | 223 | ||
| US State Department Cuba Sanctions | United States | 564 | ||
| US Trade Consolidated Screening List (CSL) | United States | 21,850 | ||
| US UFLPA Entity List | United States | 144 | ||
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.