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Consolidated Sanctions

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

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.

The sanctions included here generally impose one or more restrictions like

  • freezing of assets
  • banning financial transactions, except sometimes for personal living expenses
  • travel bans

They may be imposed as a consequence of activities such as funding or association with organisations involved in terrorism or human rights abuses, or for other geopolitical reasons.

This excludes restrictions sometimes termed as sanctions such as those imposed by financial regulators for financial misconduct, or debarments restricting procurement. Those are included in the Crime collection instead.

Data overview

Entities:
Total235,335
Searchable78,990
Targets53,213
Entity types:
People28,565
Addresses20,631
Organizations15,278
Legal entities6,701
Securities2,588
Companies2,369
Vessels1,325
Cryptocurrency wallets1,154
Airplanes374
Public bodies5
Countries:
210 countries · Show overview...
Coverage:added · At 01:00, 07:00, 13:00 and 19:00
Last processed:2025-01-21 07:47:02
Last change:

Bulk download

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 nameExport typeSize
entities.ftm.jsonFollowTheMoney entities245.36 MB
names.txtTarget names text file8.27 MB
senzing.jsonSenzing entity format67.03 MB
targets.nested.jsonTargets as nested JSON295.89 MB
targets.simple.csvTargets as simplified CSV46.04 MB

Help: Using the data · model reference · delta updates · support · change log · licensing

Using the API

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:

Data sources76

Consolidated Sanctions is a collection which bundles together entities from 76 data sources. See the source browser for more details...

NameCountryEntities
Argentina RePET SanctionsArgentina726
Australian Sanctions Consolidated ListAustralia4,251
Austrian National Bank Regulations on Terrorism Financing RestrictionsAustria61
Azerbaijan Domestic ListAzerbaijan35
Belgian Financial SanctionsBelgium6,602
Bulgarian Persons of InterestBulgaria574
Canadian Consolidated Autonomous Sanctions ListCanada4,441
Canadian Freezing Assets of Corrupt Foreign Officials ActCanada8
Canadian Listed Terrorist EntitiesCanada79
Canadian Named Research Organizations listCanada248
China Sanctions Research181
Czech Republic National SanctionsCzechia10
Estonia International Sanctions Act ListEstonia357
EU Consolidated Travel BansEuropean Union4,171
EU Council Official Journal Sanctioned EntitiesEuropean Union1,098
EU ESMA Suspensions and RemovalsEuropean Union4,248
EU Financial Sanctions Files (FSF)European Union6,556
EU Sanctions MapEuropean Union806
French National Asset Freezing SystemFrance5,282
Georgian Otkhozoria–Tatunashvili ListGeorgia33
Indian Ministry of Home Affairs Banned OrganizationsIndia122
Indonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia536
Iran Sanctions ListIran403
Ireland Unlawful Organisation (Suppression) OrdersIreland2
Israel Prevention of Distribution and Financing of WMDs designationsIsrael236
Israel Sanctioned Crypto Wallets ListIsrael628
Israel Terrorists Organizations and Unauthorized Associations listsIsrael868
Japan Economic Sanctions and List of Eligible PeopleJapan3,664
Japan METI End User ListJapan699
Kazakh Terrorist and Terror Financing listsKazakhstan2,552
Kyrgyz National ListKyrgyzstan1,176
Latvia FIU SanctionsLatvia5
Latvia's Magnitsky Law Sanctions ListLatvia49
Lithuania Designated Persons Under Magnitsky AmendmentsLithuania343
Lithuanian International SanctionsLithuania30
Malaysia MOHA Sanctions ListMalaysia123
Moldovan Sanctions for Terrorism and Proliferation of WMDMoldova697
Monaco National Fund Freezing ListMonaco5,247
Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)Nepal66
Netherlands National Sanctionlist TerrorismNetherlands119
New Zealand Designated Terrorist EntitiesNew Zealand22
New Zealand Russia SanctionsNew Zealand1,735
Nigeria Sanctions ListNigeria43
Palestine Monetary Authority Local Freezing ListPalestine5
Polish List of Persons and Entities Subject to SanctionsPoland535
Polish Sanctions Countering Money Laundering and Terror FinancingPoland485
Qatar Unified Record of Persons and Entities on Sanction ListQatar707
Romania Government Decision No. 1.272/2005: List of Suspected TerroristsRomania254
Russia Personal Sanctions Targeting US CitizensRussia2,168
Serbian Domestic List of Designated PersonsSerbia7
Singapore Targeted Financial SanctionsSingapore29
South Africa Targeted Financial SanctionsSouth Africa875
Swiss SECO Sanctions/EmbargoesSwitzerland8,704
Thailand Designated Persons ListThailand307
Türkiye Asset Freezing Sanctions List (MASAK)Türkiye2,261
UK FCDO Sanctions ListUnited Kingdom4,781
UK HMT/OFSI Consolidated List of TargetsUnited Kingdom6,313
UK HMT/OFSI Investment BansUnited Kingdom12
Ukraine NSDC State Register of SanctionsUkraine18,024
Ukraine SFMS BlacklistUkraine868
UN Security Council 1718 Designated Vessels List61
UN Security Council Consolidated Sanctions1,235
United Arab Emirates Local Terrorist ListUnited Arab Emirates301
US Advisory on North Korean Joint Ventures239
US Anti-Kleptocracy and Human Rights Visa RestrictionsUnited States528
US BIS Denied Persons ListUnited States463
US CBP Withhold Release Orders and Findings72
US Department of State Terrorist ExclusionUnited States55
US DoD Chinese military companiesUnited States145
US FinCEN 311 and 9714 Special MeasuresUnited States30
US OFAC Consolidated (non-SDN) ListUnited States1,189
US OFAC Specially Designated Nationals (SDN) ListUnited States34,364
US Special Legislative ExclusionsUnited States223
US State Department Cuba SanctionsUnited States563
US Trade Consolidated Screening List (CSL)United States21,868
US UFLPA Entity ListUnited States145