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1 datasets

sanctions

  • OFAC SDN sanctions landscape (agent-curated)

    OFAC SDN sanctions landscape intelligence (monthly)

    Program-family x country panel from the official keyless OFAC SDN XML export (~19k entries): designation counts by entity type (individual/entity/vessel/aircraft), per-family country concentration (normalized HHI 0-100), a documented 0-100 sanctions-pressure score ranked as pressure_rank per country, and monthly added/removed uid deltas vs the prior snapshot. The 71 raw OFAC program tags are folded into a closed family taxonomy grounded in OFAC's own tag definitions; multi-program entries count once per family (identity-gated exactly). U.S. federal public domain — commercial_use = yes. Caveats: point-in-time stock; deltas are observed diffs, not OFAC announcements; families are analytic, not legal groupings. Sample use: filter pressure_rank <= 10 for the most-sanctioned jurisdictions, or order families by family_hhi for the most country-concentrated programs.

    • government
    • signals
    • monthly
    • us
    rows
    830
    Quality
    100
    Updated
    Sep 26, 2026
    Fresh
    License
    Commercial use OK

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