Data · Focus collections
Consolidated sanctions JSON
Every person, company, vessel and aircraft designated on the sanctions lists we hold, from Canada, the United States, the EU, the UK and others, in one collection for screening payments, customers and trade. Most national and regional lists build on the UN Security Council Consolidated List and add their own designations. Typical measures are:
- asset freezes
- bans on transactions and providing funds
- travel bans
- arms, trade and service restrictions
Regulator fines, procurement debarments and law-enforcement notices are not sanctions; they are in the Debarment and enforcement collection.
Data overview
- Records
- Entity types
- People 280,013 Companies 58,858 Not stated 9,830 Vessels 1,455 Organizations 116 Aircraft 76
- Countries
- 187 countries and regions
- Coverage
- First collected September 6, 2026
- Last processed
- September 24, 2026
- Last change
- October 4, 2026
Bulk download
The full set of records in this collection: a simple table, or detailed structured data as FollowTheMoney entities, nested JSON, Senzing records or one row per field value. Rebuilt from the data we hold and kept at the same address. Last built October 4, 2026.
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Using the API
Query this collection through these endpoints. Each label links to its documentation.
Read the API documentationEndpoints, parameters, response fields and code samples in cURL, Python and Node.Data sources
Every register that contributes to this collection, with the number of records it adds. Select a source for its publisher, schedule and its own download, open them in the source browser, or browse all sources.
| Source | Records |
|---|---|
| US Consolidated Screening List (CSL) | 56,113 |
| EU Consolidated Financial Sanctions List | 30,497 |
| Ukraine NSDC State Register of Sanctions | 23,575 |
| OFAC Specially Designated Nationals (SDN) List | 19,374 |
| UK OFSI Consolidated List of Targets | 15,287 |
| Swiss SECO Sanctions List | 15,133 |
| EU Travel Bans — Consolidated travel ban designations | 14,981 |
| Ukraine War and Sanctions Portal | 12,153 |
| Ireland — court & judgment records | 12,030 |
| Taiwan SHTC — Strategic high-tech commodities entity list | 11,219 |
| Australia DFAT Consolidated List | 11,211 |
| Knox, TN County — court & judgment records | 7,985 |
| France Trésor — Registre national des gels | 6,515 |
| Monaco SICCFIN — Liste nationale de gel des fonds | 6,502 |
| Belgium FOD Financiën — National financial sanctions | 6,358 |
| UK FCDO — Consolidated UK Sanctions List | 6,323 |
| Montreal - Inspections des aliments: contrevenants condamnes | 6,294 |
| Interpol Red Notices | 6,188 |
| RUSI DPRK Network — Project Sandstone proliferation network | 5,350 |
| Canadian Consolidated Autonomous Sanctions List on the Russian | 4,980 |
| Iraq AML — Terrorist fund freezing lists | 4,798 |
| North Carolina Sex Offender Registry | 4,618 |
| C4ADS Xinjiang Mining | 3,760 |
| Egypt MLCU Terrorist Lists | 3,669 |
| Maricopa, AZ County — eviction / unlawful detainer filings | 3,156 |
| Canada SEMA (Russia) Regulations — Schedules 1, 2 and 3 (persons and entities) | 2,809 |
| Japan MOF — Economic sanctions asset freeze list | 2,792 |
| Turkiye Wanted Terrorists | 2,536 |
| Rhode Island Trial & Appellate Court Records | 2,468 |
| Switzerland FINMA Warning List | 2,344 |
| Russia MFA Counter — Counter-sanctions entry bans | 2,145 |
| Canada OSFI / SEMA Consolidated Sanctions | 2,117 |
| New Zealand MFAT — Russia Sanctions Register | 1,917 |
| US BIS Denied Persons | 1,518 |
| Turkey Domestic Asset Freezes | 1,437 |
| Kyrgyzstan FIU — National sanctions list | 1,193 |
| Washington Trial & Appellate Court Records | 1,053 |
| Ukraine SFMS — Terrorist blacklist | 1,013 |
| UN Security Council Consolidated List | 1,010 |
| South Africa FIC — Targeted financial sanctions list | 1,000 |
| UANI Iran Business Registry | 981 |
| EU Sanctions Map | 952 |
| Qatar NCTC — Unified sanction list | 866 |
| Poland Wanted Persons | 829 |
| US OFAC Enforcement Actions | 781 |
| Moldova Terror List — National terrorist and proliferation list | 715 |
| Canada SEMA (Belarus) Regulations — Schedule 1 (persons and entities) | 698 |
| Argentina RePET — Registro Público de Personas y Entidades | 673 |
| EU Designated Vessels — Consolidated vessel designations | 670 |
| Israel NBCTF Crypto Wallets | 667 |
| Florida Trial & Appellate Court Records | 621 |
| Canada SEMA (Ukraine) Regulations — Schedule (persons and entities) | 620 |
| Canada SEMA (Iran) Regulations — Schedule 1 (persons and entities) | 605 |
| US FBI Wanted | 594 |
| EU OJ Restrictive Measures Designations | 581 |
| Japan METI Russia Designated Entities | 560 |
| Poland MSWiA — National sanctions list | 553 |
| Indonesia DTTOT — Daftar Terduga Teroris dan Organisasi Teroris | 531 |
| OFAC Consolidated Non-SDN List | 481 |
| Allegheny, PA County — court & judgment records | 456 |
Guides to the major lists: sanctions lists we cover.