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Consolidated Sanctions
- opensanctions.org
Updated Jul 4, 2025+ more versions
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EmailClick to copy linkLink copiedCiteOpenSanctions Datenbanken GmbH (2025). Consolidated Sanctions [Dataset]. https://www.opensanctions.org/datasets/sanctions/txt, application/json+ftm, csv, json, application/json+senzingAvailable download formatsDataset updatedJul 4, 2025Dataset authored and provided byOpenSanctions Datenbanken GmbHLicenseAttribution-NonCommercial 4.0 (CC BY-NC 4.0)https://creativecommons.org/licenses/by-nc/4.0/
License information was derived automaticallyDescriptionConsolidated list of sanctioned entities designated by different countries and international organisations. This can include military, trade and travel restrictions.
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OpenSanctions Default
- opensanctions.org
Updated Jun 25, 2025ShareFacebookTwitterEmailClick to copy linkLink copiedCiteOpenSanctions Datenbanken GmbH (2025). OpenSanctions Default [Dataset]. https://www.opensanctions.org/datasets/default/json, application/json+ftm, application/json+senzing, csv, text/csv+ftm-statements, txtAvailable download formatsDataset updatedJun 25, 2025Dataset authored and provided byOpenSanctions Datenbanken GmbHLicenseAttribution-NonCommercial 4.0 (CC BY-NC 4.0)https://creativecommons.org/licenses/by-nc/4.0/
License information was derived automaticallyDescriptionThis distribution includes the data collected by OpenSanctions that meets quality standards and would be useful in a screening system or for investigative use.
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Politically Exposed Persons Core Data
- opensanctions.org
Updated Jul 4, 2025ShareFacebookTwitterEmailClick to copy linkLink copiedCiteOpenSanctions Datenbanken GmbH (2025). Politically Exposed Persons Core Data [Dataset]. https://www.opensanctions.org/datasets/peps/csv, application/json+senzing, application/json+ftm, txt, jsonAvailable download formatsDataset updatedJul 4, 2025Dataset authored and provided byOpenSanctions Datenbanken GmbHLicenseAttribution-NonCommercial 4.0 (CC BY-NC 4.0)https://creativecommons.org/licenses/by-nc/4.0/
License information was derived automaticallyDescriptionA politically exposed person (PEP) is a person that has been entrusted with a prominent public function. PEPs include elected officials and members of government.
Iran Sanctions List
- opensanctions.org
Updated May 23, 2025ShareFacebookTwitterEmailClick to copy linkLink copiedCiteIran Ministry of Foreign Affairs (2025). Iran Sanctions List [Dataset]. https://www.opensanctions.org/datasets/ir_sanctions/application/json+ftm, csv, txt, json, application/json+senzingAvailable download formatsDataset updatedMay 23, 2025AuthorsIran Ministry of Foreign AffairsLicenseAttribution-NonCommercial 4.0 (CC BY-NC 4.0)https://creativecommons.org/licenses/by-nc/4.0/
License information was derived automaticallyArea coveredIranDescriptionIndividuals and entities in the sanctions list of the Islamic Republic of Iran
US OFAC Consolidated (non-SDN) List
- opensanctions.org
Updated Jun 30, 2025ShareFacebookTwitterEmailClick to copy linkLink copiedCiteOffice of Foreign Assets Control (2025). US OFAC Consolidated (non-SDN) List [Dataset]. https://www.opensanctions.org/datasets/us_ofac_cons/txt, application/json+ftm, json, application/json+senzing, xml, csvAvailable download formatsDataset updatedJun 30, 2025Dataset authored and provided byOffice of Foreign Assets Controlhttps://home.treasury.gov/policy-issues/office-of-foreign-assets-control-sanctions-programs-and-informationLicenseAttribution-NonCommercial 4.0 (CC BY-NC 4.0)https://creativecommons.org/licenses/by-nc/4.0/
License information was derived automaticallyArea coveredUnited StatesDescriptionOFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
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UN Security Council Consolidated Sanctions
- opensanctions.org
Updated Jun 19, 2025ShareFacebookTwitterEmailClick to copy linkLink copiedCiteUnited Nations Security Council (2025). UN Security Council Consolidated Sanctions [Dataset]. https://www.opensanctions.org/datasets/un_sc_sanctions/application/json+senzing, application/json+ftm, json, txt, xml, csvAvailable download formatsDataset updatedJun 19, 2025LicenseAttribution-NonCommercial 4.0 (CC BY-NC 4.0)https://creativecommons.org/licenses/by-nc/4.0/
License information was derived automaticallyDescriptionThe Security Council's set of sanctions serve as the foundation for most national sanctions lists.
EU Financial Sanctions Files (FSF)
- opensanctions.org
Updated Jun 26, 2025ShareFacebookTwitterEmailClick to copy linkLink copiedCiteDirectorate‑General for Financial Stability, Financial Services and Capital Markets Union (2025). EU Financial Sanctions Files (FSF) [Dataset]. https://www.opensanctions.org/datasets/eu_fsf/application/json+ftm, txt, json, application/json+senzing, csv, xmlAvailable download formatsDataset updatedJun 26, 2025Dataset provided byDirectorate-General for Financial Stability, Financial Services and Capital Markets UnionAuthorsDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionLicenseAttribution-NonCommercial 4.0 (CC BY-NC 4.0)https://creativecommons.org/licenses/by-nc/4.0/
License information was derived automaticallyArea coveredEuropean UnionDescriptionAs part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
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China Sanctions Research
- opensanctions.org
Updated May 28, 2025ShareFacebookTwitterEmailClick to copy linkLink copiedCiteOpenSanctions (2025). China Sanctions Research [Dataset]. https://www.opensanctions.org/datasets/cn_sanctions/application/json+senzing, application/json+ftm, json, csv, txtAvailable download formatsDataset updatedMay 28, 2025Dataset authored and provided byOpenSanctionsLicenseAttribution-NonCommercial 4.0 (CC BY-NC 4.0)https://creativecommons.org/licenses/by-nc/4.0/
License information was derived automaticallyArea coveredChinaDescriptionIndividuals and organisations targeted by the Anti-Foreign Sanctions Law, Counter-Measures List and the Unreliable Entities List (UEL).
EU Sanctions Map
- opensanctions.org
Updated May 13, 2025ShareFacebookTwitterEmailClick to copy linkLink copiedCiteCouncil of the European Union (2025). EU Sanctions Map [Dataset]. https://www.opensanctions.org/datasets/eu_sanctions_map/csv, application/json+ftm, json, application/json+senzing, txtAvailable download formatsDataset updatedMay 13, 2025LicenseAttribution-NonCommercial 4.0 (CC BY-NC 4.0)https://creativecommons.org/licenses/by-nc/4.0/
License information was derived automaticallyDescriptionThe 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.
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Ukraine War and Sanctions
- opensanctions.org
Updated Jun 28, 2025ShareFacebookTwitterEmailClick to copy linkLink copiedCiteГУР МО України (2025). Ukraine War and Sanctions [Dataset]. https://www.opensanctions.org/datasets/ua_war_sanctions/Dataset updatedJun 28, 2025Dataset authored and provided byГУР МО УкраїниLicenseAttribution-NonCommercial 4.0 (CC BY-NC 4.0)https://creativecommons.org/licenses/by-nc/4.0/
License information was derived automaticallyArea coveredUkraineDescriptionSponsors and accomplices of Russian armed aggression against Ukraine.
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Australian Sanctions Consolidated List
- opensanctions.org
Updated Jul 1, 2025ShareFacebookTwitterEmailClick to copy linkLink copiedCiteDepartment of Foreign Affairs and Trade (2025). Australian Sanctions Consolidated List [Dataset]. https://www.opensanctions.org/datasets/au_dfat_sanctions/application/json+ftm, json, application/json+senzing, xlsx, txt, csvAvailable download formatsDataset updatedJul 1, 2025Dataset authored and provided byDepartment of Foreign Affairs and TradeLicenseAttribution-NonCommercial 4.0 (CC BY-NC 4.0)https://creativecommons.org/licenses/by-nc/4.0/
License information was derived automaticallyArea coveredAustraliaDescriptionThe Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
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Warrants and Criminal Entities
- opensanctions.org
Updated Jul 4, 2025ShareFacebookTwitterEmailClick to copy linkLink copiedCiteOpenSanctions Datenbanken GmbH (2025). Warrants and Criminal Entities [Dataset]. https://www.opensanctions.org/datasets/crime/application/json+ftm, application/json+senzing, json, csv, txtAvailable download formatsDataset updatedJul 4, 2025Dataset authored and provided byOpenSanctions Datenbanken GmbHLicenseAttribution-NonCommercial 4.0 (CC BY-NC 4.0)https://creativecommons.org/licenses/by-nc/4.0/
License information was derived automaticallyDescriptionCompanies and people implicated in or convicted of criminal activity, including the "Most Wanted" lists of various countries and international authorities.
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Sanctioned Securities
- opensanctions.org
csvUpdated Jun 27, 2025ShareFacebookTwitterEmailClick to copy linkLink copiedCiteOpenSanctions Datenbanken GmbH (2025). Sanctioned Securities [Dataset]. https://www.opensanctions.org/datasets/securities/csvAvailable download formatsDataset updatedJun 27, 2025Dataset authored and provided byOpenSanctions Datenbanken GmbHLicenseAttribution-NonCommercial 4.0 (CC BY-NC 4.0)https://creativecommons.org/licenses/by-nc/4.0/
License information was derived automaticallyDescriptionSanctioned companies from a selected set of European and US sanctions lists, and their associated securities identifiers, including LEI and ISIN codes.
Singapore Targeted Financial Sanctions
- opensanctions.org
Updated May 23, 2025ShareFacebookTwitterEmailClick to copy linkLink copiedCiteMonetary Authority of Singapore (2025). Singapore Targeted Financial Sanctions [Dataset]. https://www.opensanctions.org/datasets/sg_terrorists/html, txt, application/json+senzing, csv, application/json+ftm, jsonAvailable download formatsDataset updatedMay 23, 2025LicenseAttribution-NonCommercial 4.0 (CC BY-NC 4.0)https://creativecommons.org/licenses/by-nc/4.0/
License information was derived automaticallyArea coveredSingaporeDescriptionTerrorists and terrorist entities designated by the Singapore government on top of the UN security council set of sanctions.
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Japan Economic Sanctions and List of Eligible People
- opensanctions.org
Updated Jul 1, 2025ShareFacebookTwitterEmailClick to copy linkLink copiedCiteMinistry of Finance (2025). Japan Economic Sanctions and List of Eligible People [Dataset]. https://www.opensanctions.org/datasets/jp_mof_sanctions/application/json+ftm, xlsx, txt, csv, application/json+senzing, jsonAvailable download formatsDataset updatedJul 1, 2025Dataset authored and provided byMinistry of FinanceLicenseAttribution-NonCommercial 4.0 (CC BY-NC 4.0)https://creativecommons.org/licenses/by-nc/4.0/
License information was derived automaticallyArea coveredJapanDescriptionSanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
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DPRK Reports
- opensanctions.org
Updated Jul 3, 2025ShareFacebookTwitterEmailClick to copy linkLink copiedCiteKorea Risk Group at RUSI (2025). DPRK Reports [Dataset]. https://www.opensanctions.org/datasets/kp_rusi_reports/application/json+ftm, zipAvailable download formatsDataset updatedJul 3, 2025Dataset authored and provided byKorea Risk Group at RUSILicenseAttribution-NonCommercial 4.0 (CC BY-NC 4.0)https://creativecommons.org/licenses/by-nc/4.0/
License information was derived automaticallyArea coveredNorth KoreaDescriptionA database of entities and events related to North Korea's sanctions evasion efforts.
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Austria Public Officials
- opensanctions.org
Updated Jul 3, 2025ShareFacebookTwitterEmailClick to copy linkLink copiedCiteMeine Abgeordneten (2025). Austria Public Officials [Dataset]. https://www.opensanctions.org/datasets/at_meine_abgeordneten/json, application/json+ftm, txt, application/json+senzing, csvAvailable download formatsDataset updatedJul 3, 2025Dataset authored and provided byMeine AbgeordnetenLicenseAttribution-NonCommercial 4.0 (CC BY-NC 4.0)https://creativecommons.org/licenses/by-nc/4.0/
License information was derived automaticallyArea coveredAustriaDescriptionList of politicians and others officials from Austria.
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Nigeria Sanctions List
- opensanctions.org
Updated Mar 20, 2025ShareFacebookTwitterEmailClick to copy linkLink copiedCiteNigeria Sanctions Committe (2025). Nigeria Sanctions List [Dataset]. https://www.opensanctions.org/datasets/ng_nigsac_sanctions/application/json+ftm, json, txt, csv, html, application/json+senzingAvailable download formatsDataset updatedMar 20, 2025Dataset authored and provided byNigeria Sanctions CommitteLicenseAttribution-NonCommercial 4.0 (CC BY-NC 4.0)https://creativecommons.org/licenses/by-nc/4.0/
License information was derived automaticallyArea coveredNigeriaDescriptionNigeria enforces the UN Security Council list but also has an independent list of designations.
EU Council Official Journal Sanctioned Entities
- opensanctions.org
Updated Jul 3, 2025+ more versionsShareFacebookTwitterEmailClick to copy linkLink copiedCiteCouncil of the European Union (2025). EU Council Official Journal Sanctioned Entities [Dataset]. https://www.opensanctions.org/datasets/eu_journal_sanctions/csv, json, application/json+ftm, application/json+senzing, txtAvailable download formatsDataset updatedJul 3, 2025LicenseAttribution-NonCommercial 4.0 (CC BY-NC 4.0)https://creativecommons.org/licenses/by-nc/4.0/
License information was derived automaticallyDescriptionSupplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
Canadian Consolidated Autonomous Sanctions List
- opensanctions.org
Updated Jun 25, 2025ShareFacebookTwitterEmailClick to copy linkLink copiedCiteGlobal Affairs Canada (2025). Canadian Consolidated Autonomous Sanctions List [Dataset]. https://www.opensanctions.org/datasets/ca_dfatd_sema_sanctions/txt, xml, csv, application/json+ftm, json, application/json+senzingAvailable download formatsDataset updatedJun 25, 2025LicenseAttribution-NonCommercial 4.0 (CC BY-NC 4.0)https://creativecommons.org/licenses/by-nc/4.0/
License information was derived automaticallyArea coveredCanadaDescriptionSanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
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License information was derived automatically
Consolidated list of sanctioned entities designated by different countries and international organisations. This can include military, trade and travel restrictions.