31 datasets found
  1. O

    Consolidated Sanctions

    • opensanctions.org
    Updated Jul 4, 2025
    + more versions
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    OpenSanctions Datenbanken GmbH (2025). Consolidated Sanctions [Dataset]. https://www.opensanctions.org/datasets/sanctions/
    Explore at:
    txt, application/json+ftm, csv, json, application/json+senzingAvailable download formats
    Dataset updated
    Jul 4, 2025
    Dataset authored and provided by
    OpenSanctions Datenbanken GmbH
    License

    Attribution-NonCommercial 4.0 (CC BY-NC 4.0)https://creativecommons.org/licenses/by-nc/4.0/
    License information was derived automatically

    Description

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

  2. O

    OpenSanctions Default

    • opensanctions.org
    Updated Jun 25, 2025
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    OpenSanctions Datenbanken GmbH (2025). OpenSanctions Default [Dataset]. https://www.opensanctions.org/datasets/default/
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    json, application/json+ftm, application/json+senzing, csv, text/csv+ftm-statements, txtAvailable download formats
    Dataset updated
    Jun 25, 2025
    Dataset authored and provided by
    OpenSanctions Datenbanken GmbH
    License

    Attribution-NonCommercial 4.0 (CC BY-NC 4.0)https://creativecommons.org/licenses/by-nc/4.0/
    License information was derived automatically

    Description

    This distribution includes the data collected by OpenSanctions that meets quality standards and would be useful in a screening system or for investigative use.

  3. O

    Politically Exposed Persons Core Data

    • opensanctions.org
    Updated Jul 4, 2025
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    OpenSanctions Datenbanken GmbH (2025). Politically Exposed Persons Core Data [Dataset]. https://www.opensanctions.org/datasets/peps/
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    csv, application/json+senzing, application/json+ftm, txt, jsonAvailable download formats
    Dataset updated
    Jul 4, 2025
    Dataset authored and provided by
    OpenSanctions Datenbanken GmbH
    License

    Attribution-NonCommercial 4.0 (CC BY-NC 4.0)https://creativecommons.org/licenses/by-nc/4.0/
    License information was derived automatically

    Description

    A politically exposed person (PEP) is a person that has been entrusted with a prominent public function. PEPs include elected officials and members of government.

  4. Iran Sanctions List

    • opensanctions.org
    Updated May 23, 2025
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    Iran Ministry of Foreign Affairs (2025). Iran Sanctions List [Dataset]. https://www.opensanctions.org/datasets/ir_sanctions/
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    application/json+ftm, csv, txt, json, application/json+senzingAvailable download formats
    Dataset updated
    May 23, 2025
    Dataset provided by
    Ministry of Foreign Affairs (Iran)http://mfa.gov.ir/
    Authors
    Iran Ministry of Foreign Affairs
    License

    Attribution-NonCommercial 4.0 (CC BY-NC 4.0)https://creativecommons.org/licenses/by-nc/4.0/
    License information was derived automatically

    Area covered
    Iran
    Description

    Individuals and entities in the sanctions list of the Islamic Republic of Iran

  5. US OFAC Consolidated (non-SDN) List

    • opensanctions.org
    Updated Jun 30, 2025
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    Office of Foreign Assets Control (2025). US OFAC Consolidated (non-SDN) List [Dataset]. https://www.opensanctions.org/datasets/us_ofac_cons/
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    txt, application/json+ftm, json, application/json+senzing, xml, csvAvailable download formats
    Dataset updated
    Jun 30, 2025
    Dataset authored and provided by
    Office of Foreign Assets Controlhttps://home.treasury.gov/policy-issues/office-of-foreign-assets-control-sanctions-programs-and-information
    License

    Attribution-NonCommercial 4.0 (CC BY-NC 4.0)https://creativecommons.org/licenses/by-nc/4.0/
    License information was derived automatically

    Area covered
    United States
    Description

    OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

  6. O

    UN Security Council Consolidated Sanctions

    • opensanctions.org
    Updated Jun 19, 2025
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    United Nations Security Council (2025). UN Security Council Consolidated Sanctions [Dataset]. https://www.opensanctions.org/datasets/un_sc_sanctions/
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    application/json+senzing, application/json+ftm, json, txt, xml, csvAvailable download formats
    Dataset updated
    Jun 19, 2025
    Dataset authored and provided by
    United Nations Security Councilhttp://un.org/sc
    License

    Attribution-NonCommercial 4.0 (CC BY-NC 4.0)https://creativecommons.org/licenses/by-nc/4.0/
    License information was derived automatically

    Description

    The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

  7. EU Financial Sanctions Files (FSF)

    • opensanctions.org
    Updated Jun 26, 2025
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    Directorate‑General for Financial Stability, Financial Services and Capital Markets Union (2025). EU Financial Sanctions Files (FSF) [Dataset]. https://www.opensanctions.org/datasets/eu_fsf/
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    application/json+ftm, txt, json, application/json+senzing, csv, xmlAvailable download formats
    Dataset updated
    Jun 26, 2025
    Dataset provided by
    Directorate-General for Financial Stability, Financial Services and Capital Markets Union
    Authors
    Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
    License

    Attribution-NonCommercial 4.0 (CC BY-NC 4.0)https://creativecommons.org/licenses/by-nc/4.0/
    License information was derived automatically

    Area covered
    European Union
    Description

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

  8. O

    China Sanctions Research

    • opensanctions.org
    Updated May 28, 2025
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    OpenSanctions (2025). China Sanctions Research [Dataset]. https://www.opensanctions.org/datasets/cn_sanctions/
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    application/json+senzing, application/json+ftm, json, csv, txtAvailable download formats
    Dataset updated
    May 28, 2025
    Dataset authored and provided by
    OpenSanctions
    License

    Attribution-NonCommercial 4.0 (CC BY-NC 4.0)https://creativecommons.org/licenses/by-nc/4.0/
    License information was derived automatically

    Area covered
    China
    Description

    Individuals and organisations targeted by the Anti-Foreign Sanctions Law, Counter-Measures List and the Unreliable Entities List (UEL).

  9. EU Sanctions Map

    • opensanctions.org
    Updated May 13, 2025
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    Council of the European Union (2025). EU Sanctions Map [Dataset]. https://www.opensanctions.org/datasets/eu_sanctions_map/
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    csv, application/json+ftm, json, application/json+senzing, txtAvailable download formats
    Dataset updated
    May 13, 2025
    Dataset authored and provided by
    Council of the European Unionhttp://consilium.europa.eu/
    License

    Attribution-NonCommercial 4.0 (CC BY-NC 4.0)https://creativecommons.org/licenses/by-nc/4.0/
    License information was derived automatically

    Description

    The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

  10. O

    Ukraine War and Sanctions

    • opensanctions.org
    Updated Jun 28, 2025
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    ГУР МО України (2025). Ukraine War and Sanctions [Dataset]. https://www.opensanctions.org/datasets/ua_war_sanctions/
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    Dataset updated
    Jun 28, 2025
    Dataset authored and provided by
    ГУР МО України
    License

    Attribution-NonCommercial 4.0 (CC BY-NC 4.0)https://creativecommons.org/licenses/by-nc/4.0/
    License information was derived automatically

    Area covered
    Ukraine
    Description

    Sponsors and accomplices of Russian armed aggression against Ukraine.

  11. O

    Australian Sanctions Consolidated List

    • opensanctions.org
    Updated Jul 1, 2025
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    Department of Foreign Affairs and Trade (2025). Australian Sanctions Consolidated List [Dataset]. https://www.opensanctions.org/datasets/au_dfat_sanctions/
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    application/json+ftm, json, application/json+senzing, xlsx, txt, csvAvailable download formats
    Dataset updated
    Jul 1, 2025
    Dataset authored and provided by
    Department of Foreign Affairs and Trade
    License

    Attribution-NonCommercial 4.0 (CC BY-NC 4.0)https://creativecommons.org/licenses/by-nc/4.0/
    License information was derived automatically

    Area covered
    Australia
    Description

    The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

  12. O

    Warrants and Criminal Entities

    • opensanctions.org
    Updated Jul 4, 2025
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    OpenSanctions Datenbanken GmbH (2025). Warrants and Criminal Entities [Dataset]. https://www.opensanctions.org/datasets/crime/
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    application/json+ftm, application/json+senzing, json, csv, txtAvailable download formats
    Dataset updated
    Jul 4, 2025
    Dataset authored and provided by
    OpenSanctions Datenbanken GmbH
    License

    Attribution-NonCommercial 4.0 (CC BY-NC 4.0)https://creativecommons.org/licenses/by-nc/4.0/
    License information was derived automatically

    Description

    Companies and people implicated in or convicted of criminal activity, including the "Most Wanted" lists of various countries and international authorities.

  13. O

    Sanctioned Securities

    • opensanctions.org
    csv
    Updated Jun 27, 2025
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    OpenSanctions Datenbanken GmbH (2025). Sanctioned Securities [Dataset]. https://www.opensanctions.org/datasets/securities/
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    csvAvailable download formats
    Dataset updated
    Jun 27, 2025
    Dataset authored and provided by
    OpenSanctions Datenbanken GmbH
    License

    Attribution-NonCommercial 4.0 (CC BY-NC 4.0)https://creativecommons.org/licenses/by-nc/4.0/
    License information was derived automatically

    Description

    Sanctioned companies from a selected set of European and US sanctions lists, and their associated securities identifiers, including LEI and ISIN codes.

  14. Singapore Targeted Financial Sanctions

    • opensanctions.org
    Updated May 23, 2025
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    Monetary Authority of Singapore (2025). Singapore Targeted Financial Sanctions [Dataset]. https://www.opensanctions.org/datasets/sg_terrorists/
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    html, txt, application/json+senzing, csv, application/json+ftm, jsonAvailable download formats
    Dataset updated
    May 23, 2025
    Dataset authored and provided by
    Monetary Authority of Singaporehttp://www.mas.gov.sg/
    License

    Attribution-NonCommercial 4.0 (CC BY-NC 4.0)https://creativecommons.org/licenses/by-nc/4.0/
    License information was derived automatically

    Area covered
    Singapore
    Description

    Terrorists and terrorist entities designated by the Singapore government on top of the UN security council set of sanctions.

  15. O

    Japan Economic Sanctions and List of Eligible People

    • opensanctions.org
    Updated Jul 1, 2025
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    Ministry of Finance (2025). Japan Economic Sanctions and List of Eligible People [Dataset]. https://www.opensanctions.org/datasets/jp_mof_sanctions/
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    application/json+ftm, xlsx, txt, csv, application/json+senzing, jsonAvailable download formats
    Dataset updated
    Jul 1, 2025
    Dataset authored and provided by
    Ministry of Finance
    License

    Attribution-NonCommercial 4.0 (CC BY-NC 4.0)https://creativecommons.org/licenses/by-nc/4.0/
    License information was derived automatically

    Area covered
    Japan
    Description

    Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

  16. O

    DPRK Reports

    • opensanctions.org
    Updated Jul 3, 2025
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    Korea Risk Group at RUSI (2025). DPRK Reports [Dataset]. https://www.opensanctions.org/datasets/kp_rusi_reports/
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    application/json+ftm, zipAvailable download formats
    Dataset updated
    Jul 3, 2025
    Dataset authored and provided by
    Korea Risk Group at RUSI
    License

    Attribution-NonCommercial 4.0 (CC BY-NC 4.0)https://creativecommons.org/licenses/by-nc/4.0/
    License information was derived automatically

    Area covered
    North Korea
    Description

    A database of entities and events related to North Korea's sanctions evasion efforts.

  17. O

    Austria Public Officials

    • opensanctions.org
    Updated Jul 3, 2025
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    Meine Abgeordneten (2025). Austria Public Officials [Dataset]. https://www.opensanctions.org/datasets/at_meine_abgeordneten/
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    json, application/json+ftm, txt, application/json+senzing, csvAvailable download formats
    Dataset updated
    Jul 3, 2025
    Dataset authored and provided by
    Meine Abgeordneten
    License

    Attribution-NonCommercial 4.0 (CC BY-NC 4.0)https://creativecommons.org/licenses/by-nc/4.0/
    License information was derived automatically

    Area covered
    Austria
    Description

    List of politicians and others officials from Austria.

  18. O

    Nigeria Sanctions List

    • opensanctions.org
    Updated Mar 20, 2025
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    Nigeria Sanctions Committe (2025). Nigeria Sanctions List [Dataset]. https://www.opensanctions.org/datasets/ng_nigsac_sanctions/
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    application/json+ftm, json, txt, csv, html, application/json+senzingAvailable download formats
    Dataset updated
    Mar 20, 2025
    Dataset authored and provided by
    Nigeria Sanctions Committe
    License

    Attribution-NonCommercial 4.0 (CC BY-NC 4.0)https://creativecommons.org/licenses/by-nc/4.0/
    License information was derived automatically

    Area covered
    Nigeria
    Description

    Nigeria enforces the UN Security Council list but also has an independent list of designations.

  19. EU Council Official Journal Sanctioned Entities

    • opensanctions.org
    Updated Jul 3, 2025
    + more versions
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    Council of the European Union (2025). EU Council Official Journal Sanctioned Entities [Dataset]. https://www.opensanctions.org/datasets/eu_journal_sanctions/
    Explore at:
    csv, json, application/json+ftm, application/json+senzing, txtAvailable download formats
    Dataset updated
    Jul 3, 2025
    Dataset authored and provided by
    Council of the European Unionhttp://consilium.europa.eu/
    License

    Attribution-NonCommercial 4.0 (CC BY-NC 4.0)https://creativecommons.org/licenses/by-nc/4.0/
    License information was derived automatically

    Description

    Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

  20. Canadian Consolidated Autonomous Sanctions List

    • opensanctions.org
    Updated Jun 25, 2025
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    Global Affairs Canada (2025). Canadian Consolidated Autonomous Sanctions List [Dataset]. https://www.opensanctions.org/datasets/ca_dfatd_sema_sanctions/
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    txt, xml, csv, application/json+ftm, json, application/json+senzingAvailable download formats
    Dataset updated
    Jun 25, 2025
    Dataset authored and provided by
    Global Affairs Canadahttp://www.international.gc.ca/
    License

    Attribution-NonCommercial 4.0 (CC BY-NC 4.0)https://creativecommons.org/licenses/by-nc/4.0/
    License information was derived automatically

    Area covered
    Canada
    Description

    Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

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OpenSanctions Datenbanken GmbH (2025). Consolidated Sanctions [Dataset]. https://www.opensanctions.org/datasets/sanctions/

Consolidated Sanctions

Explore at:
131 scholarly articles cite this dataset (View in Google Scholar)
txt, application/json+ftm, csv, json, application/json+senzingAvailable download formats
Dataset updated
Jul 4, 2025
Dataset authored and provided by
OpenSanctions Datenbanken GmbH
License

Attribution-NonCommercial 4.0 (CC BY-NC 4.0)https://creativecommons.org/licenses/by-nc/4.0/
License information was derived automatically

Description

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

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