As part of its enforcement efforts, OFAC publishes a list of individuals and
companies owned or controlled by, or acting for or on behalf of, targeted
countries. It also lists individuals, groups, and entities, such as terrorists
and narcotics traffickers designated under programs that are not country-specific.
Collectively, such individuals and companies are called "Specially Designated
Nationals" or "SDNs." Their assets are blocked and U.S. persons are generally
prohibited from dealing with them.


us_ofac_sdn

FollowTheMoney entities

Target names text file

Source data

Targets as nested JSON

Targets as simplified CSV

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


Person

Organization

Company

Vessel

Airplane

US OFAC Specially Designated Nationals (SDN) List

Sources included:

* [Denied Persons List](https://opensanctions.org/datasets/us_bis_denied/) -
  Individuals and entities that have been denied export privileges. Any
  dealings with a party on this list that would violate the terms
  of its denial order are prohibited. 
* Unverified List - End-users who BIS has been unable to verify in prior
  transactions. The presence of a party on this list in a transaction is a
  “Red Flag” that should be resolved before proceeding with the transaction. 
* Entity List - Parties whose presence in a transaction can trigger a license
  requirement supplemental to those elsewhere in the Export Administration
  Regulations (EAR). The list specifies the license requirements and policies
  that apply to each listed party. 
* Military End User (MEU) List - Parties whose presence in a transaction as a
  party to the transaction triggers a license requirement for any item subject
  to the EAR listed in supplement no. 2 to part 744. No license exceptions are
  available for exports, reexports or transfers (in-country) to listed entities
  on the MEU List for items specified in supplement no. 2 to part 744, except
  license exceptions for items authorized under the provisions of License
  Exception GOV set forth in § 740.11(b)(2)(i) and (ii) of the EAR. The license
  application procedure and license review policy for entities specified in
  supplement no. 2 to part 744 is specified in § 744.21(d) and (e).

(This also seems to include US OFAC SDN/CONS data.)


us_trade_csl

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.


LegalEntity

US Trade Consolidated Screening List (CSL)

The combined sanctions list for the European Union, which is also the sanctions list
used by most of the member states in place of publishing their own. Some countries, like
France, do publish additional sanctions data with additional legal implications.

Description from the web site:

> The correct application of financial sanctions is crucial in order to meet the
> objectives of the Common Foreign and Security Policy and especially to help prevent
> the financing of terrorism. The application of financial sanctions constitutes an
> obligation for both the public and private sector. In this regard, the EU assigns
> particular responsibility to credit and financial institutions, since they are
> involved in the bulk of financial transfers and transactions affected by the relevant
> Regulations.
> 
> In order to facilitate the application of financial sanctions, the European
> Banking Federation, the European Savings Banks Group, the European Association of
> Co-operative Banks and the European Association of Public Banks ("the EU Credit Sector
> Federations") and the Commission recognised the need for an EU consolidated list
> of persons, groups and entities subject to CFSP related financial sanctions. It was
> therefore agreed that the Credit Sector Federations would set up a database
> containing the consolidated list for the Commission, which would host and maintain
> the database and keep it up-to-date. This database was developed first and foremost
> to assist the members of the EU Credit Sector Federations in their compliance with
> financial sanctions.
> 
> **Disclaimer:** While every effort is made to ensure that the database and the
> consolidated list correctly reproduce all relevant data of the officially adopted
> texts published in the Official Journal of the European Union, neither the Commission
> nor the EU credit sector federations accepts any liability for possible omissions
> of relevant data or mistakes, and for any use made of the database or of the
> consolidated list. Only the information published in the Official Journal of the EU
> is deemed authentic.

The data is published in a password-protected area but the generated download links
can be used to programmatically update the material.


eu_fsf

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


EU Financial Sanctions Files (FSF)

The Ukrainian sanctions list appaears to largely mirror the UN main list, but
does not retain a lot of the detail contained in the original list.

Title on their web site: "An up-to-date list of persons involved in terrorist
activities or subject to international sanctions" (Актуальний перелік осіб,
пов’язаних з провадженням терористичної діяльності або стосовно яких застосовано
міжнародні санкції)

A PDF version is [available here](https://fiu.gov.ua/assets/userfiles/Terror/BlackListFull.pdf).


ua_sfms_blacklist

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


SFMS Blacklist

city

country

full

latitude

longitude

postOfficeBox

postalCode

region

remarks

state

street

street2

things

An airplane, helicopter or other flying vehicle.


icaoCode

manufacturer

serialNumber

An entity suitable for being processed via named-entity recognition.


companiesMentioned

detectedCountry

detectedLanguage

emailMentioned

ibanMentioned

ipMentioned

locationMentioned

namesMentioned

peopleMentioned

phoneMentioned

A piece of media reporting about a subject.


assessmentId

publishDate

A piece of property which can be owned and assigned a monetary value.


ownershipAsset

Non-family association between two people

associate

person

relationship

duration

samplingRate

An account held at a bank and controlled by an owner. This may also be used  to describe more complex arrangements like correspondent bank settlement accounts.


accountNumber

accountType

balance

balanceDate

bank

bankAddress

bankName

contractBankAccount

foreignBankAccount

iban

maxBalance

maxBalanceDate

paymentBeneficiaryAccount

paymentPayerAccount

rubBankAccount

caller

callerNumber

receiver

receiverNumber

A corporation, usually for profit. Does not distinguish between private and public companies, and can also be used to model more specific constructs like trusts and funds. Companies are assets, so they can be owned by other legal entities.


bikCode

(RO) What kind of activity a legal entity is allowed to develop

caemCode

capital

cikCode

coatoCode

(RU, ФНС) Federal Tax Service related info

fnsCode

fssCode

ibcRuc

ipoCode

irsCode

jibCode

jurisdiction

(RU, КПП) in addition to INN for orgs; reason for registration at FNS

kppCode

mbsCode

ogrnCode

(RU, ОКОПФ) What kind of business entity

okopfCode

oksmCode

(RU, ОКВЭД) Economical activity classifier. OKVED2 is the same but newer

okvedCode

(RU, ПФР) Pension Fund Registration number. AAA-BBB-CCCCCC, where AAA is organisation region, BBB is district, CCCCCC number at a specific branch

pfrNumber

registrationNumber

voenCode

An contract or contract lot issued by an authority. Multiple lots may be awarded to different suppliers (see ContractAward).


authority

awards

cancelled

classification

contractDate

criteria

economicActivityContract

language

method

noticeId

numberAwards

paymentContract

procedure

procedureNumber

project

status

title

Type of contract. Potentially W (Works), U (Supplies), S (Services).


type

A contract or contract lot as awarded to a supplier.

Was this award amended, modified or updated by a subsequent document?

amended

contract

Contract Procurement Vocabulary (what type of goods/services, EU)

cpvCode

decisionReason

documentNumber

documentType

lotNumber

Nomencalture of Territorial Units for Statistics (NUTS)

nutsCode

supplier

caseNumber

closeDate

court

fileDate

parties

case

party

A cryptocurrency wallet is a view on the transactions conducted by one participant on a blockchain / distributed ledger system.


creationDate

currencySymbol

holder

mangingExchange

privateKey

publicKey

creditor

debtor

director

organization

secretary

ancestors

authoredAt

bodyText

contentHash

crawler

date

encoding

extension

fileName

fileSize

generator

mentionedEntities

Message ID of a document; unique in most cases

messageId

mimeType

parent

processingError

processingStatus

proven

publishedAt

translatedLanguage

translatedText

Links some entity to a document, which might provide further detail or  evidence regarding the entity.


Authority	European External Action Service
Program	TAQA
Start date	2012-01-17
End date	not available
Country	European Union
Listing date	2012-01-18
Reason	34/2012 (OJ L15)
Source link	eur-lex.europa.eu

Authority	Office of Foreign Assets Control (OFAC)
Program	Block · Program · SDN List
Start date	2008-03-11
End date	not available
Country	United States
Reason	Unknown
Source link	www.treasury.gov
Summary	SDGT · FTO

Authority	Specially Designated Nationals (SDN) - Treasury Department
Program	SDGT · FTO
Start date	not available
End date	not available
Country	United States
Source link	home.treasury.gov

Authority	Державна служба фінансового моніторингу України (Держфінмоніторинг)
Program	Резолюції РБ ООН 1267 (1999) та 1989 (2011)
Start date	2011-12-21
End date	not available
Country	Ukraine
Source link	fiu.gov.ua

Harakat ul Jihad-e-Islami

Sanctions

Data sources