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Supported sanctions lists

The seven lists this gem reads today, in the order the README lists them. Every field below comes from what the adapter declares and what the canary last measured into .github/baselines — nothing here is typed by hand, and the full account of what each parser does and does not get right lives in the README, condensed to one paragraph per source below.

KeyJurisdictionFormatRecords
ofac_sdnUnited StatesCSV19,391
ofac_consolidatedUnited StatesCSV481
un_consolidatedUnited NationsXML1,011
eu_fsfEuropean UnionXML6,241
uk_sanctions_listUnited KingdomXML6,339
canada_semaCanadaXML5,708
australia_dfatAustraliaExcel workbook (.xlsx)4,010
ofac_sdn
Keyofac_sdn
JurisdictionUnited States
AuthorityU.S. Department of the Treasury, Office of Foreign Assets Control
Publisher's update cadenceIrregular, often several times a month, as designations are made.
Endpointsdn: https://sanctionslistservice.ofac.treas.gov/api/download/SDN.CSV
alt: https://sanctionslistservice.ofac.treas.gov/api/download/ALT.CSV

add: https://sanctionslistservice.ofac.treas.gov/api/download/ADD.CSV
FormatCSV
Approximate record count19,391 (measured 2026-09-29)
Known data limitationsThe SDN CSVs have no column for date of birth, place of birth, nationality or passport number — all of it is free text in one Remarks field. A heuristic parser recognizes 97.3% of those segments; the rest stays in remarks as unstructured prose.
Licence and attributionA work of the U.S. government and not subject to domestic copyright (17 U.S.C. 105). Treasury's seals and marks are restricted separately, and nothing here may imply endorsement. Verified 2026-09-11. https://home.treasury.gov/subfooter/site-policies-and-notices
ofac_consolidated
Keyofac_consolidated
JurisdictionUnited States
AuthorityU.S. Department of the Treasury, Office of Foreign Assets Control
Publisher's update cadenceIrregular, and much less often than the SDN list.
Endpointprim: https://sanctionslistservice.ofac.treas.gov/api/download/CONS_PRIM.CSV
alt: https://sanctionslistservice.ofac.treas.gov/api/download/CONS_ALT.CSV

add: https://sanctionslistservice.ofac.treas.gov/api/download/CONS_ADD.CSV
FormatCSV
Approximate record count481 (measured 2026-09-15)
Known data limitationsSix sub-lists (SSI, CMIC, NS-PLC, NS-MBS, CAPTA, FSE) share one file with no column saying which is which; the program code this adapter maps is exact for 478 of 481 records. Secondary identifiers are free text, the same as ofac_sdn.
Licence and attributionA work of the U.S. government and not subject to domestic copyright (17 U.S.C. 105). Treasury's seals and marks are restricted separately, and nothing here may imply endorsement. Verified 2026-09-11. https://home.treasury.gov/subfooter/site-policies-and-notices
un_consolidated
Keyun_consolidated
JurisdictionUnited Nations
AuthorityUnited Nations Security Council
Publisher's update cadenceAs the Security Council amends a sanctions regime.
Endpointhttps://scsanctions.un.org/resources/xml/en/consolidated.xml
FormatXML
Approximate record count1,011 (measured 2026-09-29)
Known data limitationsPlace of birth, gender, title and designation have no structured field and are appended to remarks instead. One published name is split across four separate name-part columns, and the file carries empty placeholder alias nodes.
Licence and attributionCopyright reserved by the United Nations. Published for implementation of Security Council measures; no open reuse licence is stated. Verified 2026-09-11. https://www.un.org/en/about-us/copyright
eu_fsf
Keyeu_fsf
JurisdictionEuropean Union
AuthorityEuropean Commission
Publisher's update cadenceAs the Council adopts or amends a regulation.
Endpointhttps://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList_1_1/content?token=dG9rZW4tMjAxNw
FormatXML
Approximate record count6,241 (measured 2026-09-29)
Known data limitationsNo name is marked as the official one; which alias is primary is this adapter's decision, not the Commission's. Four birth dates are Hijri rather than Gregorian, and three of those produce no date of birth at all. Conditional GET does not work, so every sync downloads the full 25.7 MB file regardless of whether it changed.
Licence and attributionReusable under Commission Decision 2011/833/EU provided the source is acknowledged and no Commission endorsement is implied. Verified 2026-09-11. https://eur-lex.europa.eu/eli/dec/2011/833/oj/eng
uk_sanctions_list
Keyuk_sanctions_list
JurisdictionUnited Kingdom
AuthorityForeign, Commonwealth and Development Office
Publisher's update cadenceWhenever a designation is made, amended or revoked.
Endpointhttps://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml
FormatXML
Approximate record count6,339 (measured 2026-09-29)
Known data limitations22% of published birth dates omit a day, a month, or both — spelled out as a placeholder (dd/mm/1962) rather than left blank. The FCDO's own non-Latin script labels disagree with the actual characters on a handful of names. A predecessor list, ConList.csv, is still live and still answers requests, though it stopped being updated on 28 January 2026.
Licence and attributionCrown copyright, reusable under the Open Government Licence v3.0 with attribution. Verified 2026-09-11. https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/
canada_sema
Keycanada_sema
JurisdictionCanada
AuthorityGlobal Affairs Canada
Publisher's update cadenceAs the regulations are amended.
Endpointhttps://www.international.gc.ca/world-monde/assets/office_docs/international_relations-relations_internationales/sanctions/sema-lmes.xml
FormatXML
Approximate record count5,708 (measured 2026-09-29)
Known data limitationsNo nationality, address, place of birth or document number for any record, and a date of birth for only a minority — the weakest list here for corroborating a name match (measured recall 0.880 against the UN's 1.000). Canada publishes no stable identifier, only a citation that gets renumbered when a schedule is amended, and aliases are one comma-joined string with no declared separator.
Licence and attributionReproducible for non-commercial purposes without charge or further permission, with the source identified. Commercial redistribution requires prior written permission from Global Affairs Canada. Verified 2026-09-11. https://www.international.gc.ca/gac-amc/notices-avis.aspx?lang=eng
australia_dfat
Keyaustralia_dfat
JurisdictionAustralia
AuthorityAustralian Sanctions Office, Department of Foreign Affairs and Trade
Publisher's update cadenceAs the Foreign Minister designates, and as the UN amends a regime.
Endpointhttps://www.dfat.gov.au/sites/default/files/Australian_Sanctions_Consolidated_List.xlsx
FormatExcel workbook (.xlsx)
Approximate record count4,010 (measured 2026-09-29)
Known data limitationsNo document number of any kind for any record. The published Control Date is not a listing date, though it is on every row; the actual listing date is free text and is only read for 1,438 of 3,906 records. Birth dates arrive in nine different spellings, two of which are indistinguishable without reading the spreadsheet's own cell styles.
Licence and attributionCreative Commons Attribution 4.0 International, attributed to the Department of Foreign Affairs and Trade. The Commonwealth Coat of Arms is excluded. Verified 2026-09-11. https://www.dfat.gov.au/about-us/about-this-website/copyright
  • No politically-exposed-person data, no adverse media, no beneficial ownership, no OFAC 50 Percent Rule resolution — a subsidiary that is sanctioned only by virtue of its owners is not on any of these files.
  • Seven lists ship: two US, one UN, one Canada, one EU, one UK, one Australia. A jurisdiction outside that set is not covered.
  • Non-Latin script is not transliterated. A Cyrillic name matches a Cyrillic query and nothing else.

Adding a source walks through registering one.