Datasets
Explore the comprehensive scope of regulatory coverage provided by OFAC API.
Name
Country
Entities
OFAC SDN
US
14,530
OFAC Consolidated (non-SDN) List
US
444
Denied Persons List
US
649
Security Council Consolidated Sanctions
UN
875
Office of Financial Sanctions Implementation
GB
N/A
EU Financial Sanctions Files (FSF)
EU
4,779
Politically Exposed Persons
N/A
N/A
Australian Department of Foreign Affairs and Trade
AU
N/A
Suspended Counterparty Program
US
148
US SAM Procurement Exclusions
US
146,410
HUD Excluded Parties Listing
US
9
Dual Use Items
N/A
3,045
Canadian Special Economic Measures Act Sanctions
CA
N/A
Belgian Financial Sanctions
EU
3,387
Swiss SECO Sanctions and Embargoes
CH
N/A
Mexican Tax Code Article 69.B
MX
12,801
OIG List of Excluded Individuals and Entities
US
79,366
Lithuanian FIU Sanctions
EU
17
Entities are gathered by data sources from specific origins, often published by government authorities or international organizations.
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