This static sanctions sample file includes 20,000 sanctions designations. It is compiled directly from issuing authorities and is not updated. This file can be used to test a screening system, assess data quality and prepare findings and visualizations. The Russia Sanctions Dashboard is derived from this data.

Free Global Coverage

The free sample file includes at least one authority for each continent.

• US Office of Foreign Assets Control (US OFAC)

• UK Office of Financial Sanctions Implementation (UK HMT OFSI)

• UN Sanctions

• EU Sanctions

• Argentina Public Register of People and Entities Linked to Acts of Terrorism and their Financing (Argentina RePET)

• Indian Ministry of Home Affairs (India MHA)

• Indonesia List of Suspected Terrorists (Indonesia DTTOT)

• Monetary Authority of Singapore (Singapore MAS)

• Saudi Arabia Presidency of State Security (Saudi Arabia PSS)

• South Africa Financial Intelligence Center (South Africa FIC)

Included in the file are designations against Individuals, Entities, Aircraft, and Vessels. The file is static and does NOT include passport numbers, crypto wallet addresses, locations, places of birth, dates of birth.

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Complete the form to download the file (xlsx)

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