Unified global sanctions list: 54,338 records from OFAC, EU, UN, UK and more (September 2026)

OFAC, EU, UN, United Kingdom, Canada, World Bank, US export controls and SAT 69-B in a single file with 54,338 records, with cross-referencing between lists.

54,338 rows, 27 columns, CSV. US$449.00, one-time payment.

FAQ about this dataset

What does this dataset include?
54,338 rows and 27 columns: id, lista, lista_detalle, jurisdiccion, autoridad, tipo_entidad, nombre_sancionado, alias, num_alias, paises_iso2, pais_principal_iso2, nacionalidades_iso2, among others. Before buying you can see the full schema with each column's fill rate and the first 25 rows for free, without signing up.
Does it include the US Consolidated Screening List?
Yes. Besides the OFAC SDN list (19,391 records) and the non-SDN consolidated list (388), it includes the Commerce and State Department lists that make up the Consolidated Screening List: Entity List (3,419), Denied Persons List (1,596), ITAR Debarred (801), Unverified List (222), Nonproliferation Sanctions (161) and Military End User List (70).
How do I check if a company, for example Mercadona, is OFAC designated?
Search the name in the nombre_sancionado and alias columns, then confirm any hit against the identifiers and the official link in url_fuente. In the 26 September 2026 cut, Mercadona does not appear in any of the 14 lists in the file. For ongoing screening, repeat the check with each update.
Is it an alternative to an OFAC sanctions API?
For batch screening, yes: one CSV, Excel or JSON file you load into your own system, with no API key, quota or per-call fee. It is a snapshot, so for real-time screening you re-download each new version (included at no extra cost).
Is this a due diligence database?
It covers the sanctions part of due diligence (KYC/KYB): people, companies, vessels and aircraft designated by the US, UN, EU, UK, Canada, the World Bank and Mexico's SAT, with jurisdiction, program, dates and reason in one schema. It does not include adverse media or PEP lists.
Where does the data come from?
Official publications in effect as of September 26, 2026: OFAC's SDN and consolidated lists (US Department of the Treasury), the European Union's consolidated financial sanctions list, the UN Security Council's consolidated list, OFSI's consolidated list (HM Treasury, United Kingdom), Global Affairs Canada's Special Economic Measures, the World Bank Group's debarred firms, the US Consolidated Screening List (Commerce and State) and Mexico's SAT 69-B list. Collected and processed by datasets.lat (as of September 26, 2026).
How often is it updated?
Planned update frequency: monthly. Buyers also get every new version of this dataset we publish at no extra cost.
What format is the download?
Your choice: CSV (UTF-8, with headers), Excel (.xlsx) or JSON. It opens in Excel, Google Sheets, Python, R or any SQL database. The download is available right after payment and all three formats are in your library.
What license does it have?
License: commercial use (internal; no resale of the file as is). It contains contact or personal data published by their owners or by official sources; the listing states the legal basis, and you must use it in line with your country's data protection law. Details are in the terms of use.
How much does it cost?
US$449 as a one-time payment with Mercado Pago or PayPal. It is not a subscription.

What's included

  • 54,338 records from 14 official lists across 7 jurisdictions, unified into a single 27-column schema:
    • United States (26,048): OFAC SDN (19,391) and Non-SDN (388); Entity List (3,419), Denied Persons (1,596), Unverified List (222) and Military End User (70) from Commerce (BIS); ITAR Debarred (801) and Nonproliferation Sanctions (161) from the State Department.
    • Mexico: SAT 69-B, 8,680 taxpayers with presumed or definitive status (EFOS).
    • European Union: financial sanctions (FSF), 6,241.
    • Canada: SEMA, 5,703.
    • United Kingdom: OFSI, 5,135.
    • World Bank: debarred firms, 1,520.
    • UN: Security Council, 1,011.
  • Entity types: 26,558 organizations, 25,152 individuals, 2,286 vessels and 342 aircraft, linked to 196 countries. 11,657 records are linked to a country in Latin America.
  • Cross-referencing between lists: 16,066 records appear in more than one jurisdiction. The num_jurisdicciones and jurisdicciones_coincidentes columns indicate who else lists that entity (by normalized name or alias).
  • Columns: list and regime, authority, entity type, name, aliases (up to 40), countries in ISO-2, nationality, date and place of birth (individuals), date of incorporation (organizations), programs, listing date and end date, status, reason for designation, company and vessel identifiers (IMO, SWIFT, registration), flag and link to the official source.

What it's for

  • KYC/KYB and AML screening: verify customers, suppliers and counterparties against all relevant lists in a single query.
  • Foreign trade: check importers, exporters, vessels and aircraft against US export controls and EU, UK, Canada and UN sanctions.
  • Procurement and contracting: rule out suppliers debarred by the World Bank or flagged as EFOS by Mexico's SAT.
  • Country risk analysis: measure exposure by country, program or sanctions regime.

How we prepared it

  • Each list was downloaded from its official publication on September 26, 2026.
  • Country names normalized to ISO-2 and dates to ISO format.
  • From SAT 69-B, only presumed and definitive taxpayers are included; those who successfully rebutted the presumption (desvirtuados) or obtained a favorable ruling are excluded because they no longer represent an alert.
  • From the US consolidated list, only the lists that are not from the Treasury are taken, to avoid duplicating OFAC.
  • Entity type in US lists: most of those lists don't indicate the type, so it's inferred from the name (with no company words and 2 to 5 words, it's classified as an individual).
  • Individual data: only what's necessary for screening (name, aliases, date and place of birth, nationality). Passport or ID numbers and private addresses are omitted.
  • Cross-referencing between lists is based on exact matching of normalized name or alias (without accents, punctuation or word order). It does not replace human review of partial matches.

If you purchase it, you get the monthly updates for free.

Columns

Sanctions lists and compliance data