3 datasets found

US OFAC Consolidated (non-SDN) List
opensanctions.org
Updated Oct 22, 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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json, application/json+senzing, application/json+ftm, txt, xml, csvAvailable download formats
Dataset updated
Oct 22, 2025
Dataset authored and provided by
Office of Foreign Assets Controlhttps://ofac.treasury.gov/
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".
US OFAC Enforcement Actions
opensanctions.org
Updated Sep 29, 2025
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Office of Foreign Assets Control (2025). US OFAC Enforcement Actions [Dataset]. https://www.opensanctions.org/datasets/us_ofac_enforcement_actions/
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csv, application/json+ftm, json, application/json+senzing, txtAvailable download formats
Dataset updated
Sep 29, 2025
Dataset authored and provided by
Office of Foreign Assets Controlhttps://ofac.treasury.gov/
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
List of formal legal proceedings where the U.S. Treasury's Office of Foreign Assets Control penalizes individuals, companies, or entities that violate American economic sanctions and embargo programs.
US OFAC Press Releases
opensanctions.org
Updated Oct 17, 2025
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Office of Foreign Assets Control (2025). US OFAC Press Releases [Dataset]. https://www.opensanctions.org/datasets/us_ofac_press_releases/
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json, txt, application/json+senzing, csv, application/json+ftmAvailable download formats
Dataset updated
Oct 17, 2025
Dataset authored and provided by
Office of Foreign Assets Controlhttps://ofac.treasury.gov/
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
US OFAC press releases that provide context and details related to sanctioned entities.
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