OFAC SDN sanctions landscape intelligence (monthly)

Usage commercial OKÀ jourLicence: CC0-1.0

Le jeu complet n’est pas encore publié — revenez après la prochaine actualisation.Télécharger l'exemple CSV Télécharger l'exemple JSONLignes d’exemple seulement (jusqu’à 20) — pas le jeu de données complet.

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.

Les titres et les descriptions proviennent des sources de données, en anglais.

Source: OFAC SDN sanctions landscape (agent-curated)
Lignes: 830
Colonnes: 23
Cadence de la source: Mensuelle
Dernière actualisation: 26 sept. 2026
Thème: government

Colonne	Type	Description
as_of	string	OFAC SDN Publish_Date (ISO); same list + same as_of -> identical hash.
program_family	string	Closed family folding OFAC's 71 program tags; unmapped -> other.
program_family_display	string	Human label for program_family.
country_code	string	ISO alpha-3 of the entry's modal address country; OFAC's own non-standard labels resolve via the documented alias table (Burma->MMR, Korea, North->PRK, Virgin Islands, British->VGB, Palestinian->PSE, etc.; full list in _OFAC_COUNTRY_ALIASES); empty when unstated or unresolvable (logged loudly).
country_display	string	Modal raw country string ('Unknown / not stated' if absent).
n_designations	integer	Entries in this family x country (multi-program entries count once per family). (unit: designations)
n_individual	integer	Of which sdnType Individual. (unit: designations)
n_entity	integer	Of which sdnType Entity. (unit: designations)
n_vessel	integer	Of which sdnType Vessel. (unit: designations)
n_aircraft	integer	Of which sdnType Aircraft. (unit: designations)
n_other_type	integer	Any other sdnType values. (unit: designations)
share_of_family_pct	float	Cell share of the program family's designations. (unit: pct)
share_of_country_pct	float	Cell share of the country's designations. (unit: pct)
family_total	integer	All-country designations in the program family. (unit: designations)
country_total	integer	All-family designations for the country. (unit: designations)
n_families_country	integer	Distinct program families hitting the country. (unit: families)
family_hhi	float	Normalized Herfindahl (0-100) of family designations across countries.
sanctions_pressure_score	float	0-100 country composite: 60% log designations + 40% log families, min-max; null for the empty country_code bucket (not a jurisdiction).
pressure_rank	integer	Country rank: score desc, designations desc, code asc; null for the empty country_code bucket.
uids	string	Sorted comma-joined OFAC uids in the cell (audit + delta join).
country_code_join	string	Join-safe country key (empty -> UNK).
source_url	string	Official OFAC SDN XML export URL.
row_hash	string	Deterministic 16-hex row key (family+country+as_of).

10 premières lignes d’exemple — un aperçu, pas le jeu de données complet.

as_of	program_family	program_family_display	country_code	country_display	n_designations	n_individual	n_entity	n_vessel	share_of_family_pct	share_of_country_pct	family_total	country_total	n_families_country	family_hhi	sanctions_pressure_score	pressure_rank	uids	country_code_join	source_url	row_hash
2026-09-23	belarus	Belarus	RUS	Russia	1	0	1	0	0,39	0,02	256	5 362	18	73,6	99,11	1	32681	RUS	https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/sdn.xml	4473eaffc01f177d
2026-09-23	central_african_republic	Central African Republic	RUS	Russia	4	2	2	0	13,79	0,07	29	5 362	18	28,42	99,11	1	22543,39756,39758,39760	RUS	https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/sdn.xml	7140fe28f2257171
2026-09-23	cuba	Cuba	RUS	Russia	1	1	0	0	0,58	0,02	172	5 362	18	37,42	99,11	1	58299	RUS	https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/sdn.xml	4568d85e17a67f02
2026-09-23	cyber	Cyber	RUS	Russia	173	120	53	0	47,4	3,23	365	5 362	18	23,1	99,11	1	21171,21324,21326,21332,21333,21334,21343,21344,22526,22527,23943,23944,23945,23946,23947,23948,23949,23950,23951,23952,23953,23954,23955,24646,24647,24648,24650,24651,24833,24834,26230,26231,26232,26233,26234,26235,26663,26665,26666,26667,26668,26669,26670,26671,26672,26673,26674,26678,26680,26681,26682,26683,26684,26685,26686,26687,29101,29113,29584,29585,29702,29703,29745,29868,29885,29886,29887,29889,31164,31165,31166,31167,31168,31169,31170,31211,31212,31292,31293,31299,31300,31301,31302,31303,31414,31455,31611,33858,33860,34823,34836,34845,34848,35116,35118,35121,35123,35125,35126,35128,35129,35130,35131,35132,35133,35988,35990,35991,36025,36473,37084,37087,40676,40768,40769,41336,41556,44901,44902,44903,44904,44905,44906,44907,44908,44909,44910,44911,46787,46788,47289,47680,47682,48603,49600,49601,50630,50631,50632,50633,50634,50635,51420,52832,52833,53076,53077,53078,53079,53080,53994,53995,53996,53997,54562,54563,54564,54565,54566,54568,54569,54628,54629,54630,55183,56267,56303,56304,56397,56990,56991,56993,56995	RUS	https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/sdn.xml	d8df52976509dddc
2026-09-23	election_interference	Election interference	RUS	Russia	50	34	16	0	45,05	0,93	111	5 362	18	19,78	99,11	1	16689,21171,23943,23945,23951,23952,23955,26235,27083,27084,29101,29113,29702,29703,29745,29868,31164,31165,31166,31167,31211,31212,31213,31291,31292,31293,31299,31300,31301,31302,31303,34817,34818,34819,34823,34836,34843,34845,34896,35117,35119,35120,35122,35124,35130,35131,35133,35135,51420,51452	RUS	https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/sdn.xml	4639bd11308791f3
2026-09-23	global_magnitsky	Global Magnitsky (human rights/corruption)	RUS	Russia	16	10	6	0	2,17	0,3	739	5 362	18	7,28	99,11	1	23275,23303,23343,30606,30608,30609,30610,30612,30613,30614,30619,30620,40906,40910,40911,52412	RUS	https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/sdn.xml	4067f2214573c523
2026-09-23	hostages	Hostage-taking	RUS	Russia	1	0	1	0	5,56	0,02	18	5 362	18	23,46	99,11	1	21344	RUS	https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/sdn.xml	590a28f81b9d8eae
2026-09-23	iran	Iran	RUS	Russia	19	5	14	0	0,48	0,35	3 975	5 362	18	21,04	99,11	1	17013,18782,25419,26118,26119,37441,37443,40191,40192,40193,44020,44021,44022,50596,58126,58143,58144,58147,58226	RUS	https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/sdn.xml	84e676187a416156
2026-09-23	magnitsky	Magnitsky Act	RUS	Russia	21	19	2	0	32,81	0,39	64	5 362	18	11,82	99,11	1	15892,21183,21184,21185,21186,21188,23254,23343,26722,26723,26724,26725,30602,30603,30604,30605,31002,32736,32745,32814,32851	RUS	https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/sdn.xml	045fffc014a4a8c8
2026-09-23	north_korea	North Korea	RUS	Russia	59	26	27	6	10,85	1,1	544	5 362	18	23,27	99,11	1	21746,21747,22488,22610,22701,23010,23013,23014,23477,23516,24026,24450,24451,24508,24509,24510,24511,24512,24513,24516,24606,24607,24978,27743,30083,34020,34021,35753,35754,35756,35757,35758,36217,37517,37621,40203,44544,46449,48260,48268,48269,48986,48987,48988,48989,48990,50603,50607,50610,52118,52119,52120,53820,53822,53824,55064,55065,55183,56042	RUS	https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/sdn.xml	3916101ec3b13ed3

Dirigez n’importe quel LLM vers le point d’accès des métadonnées — la documentation ci-dessus est aussi lisible par machine (JSON-LD + Croissant).

cURL

curl "https://datazimuts.com/v1/datasets/ofac_sdn_signals/ofac_sdn_landscape_monthly" | jq '{title, rows, columns_count, license}'

Python

import requests

ds = requests.get("https://datazimuts.com/v1/datasets/ofac_sdn_signals/ofac_sdn_landscape_monthly").json()
print(ds["title"], ds["rows"], "rows")

# Sample rows for an LLM context window
for row in ds.get("sample_rows", [])[:5]:
    print(row)

Point d’accès API : https://datazimuts.com/v1/datasets/ofac_sdn_signals/ofac_sdn_landscape_monthly

Astuce : récupérez /llms.txt pour le catalogue complet lisible par machine.

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APA

OFAC SDN sanctions landscape (agent-curated). (2026). OFAC SDN sanctions landscape intelligence (monthly) [Data set, snapshot 20260926T104237Z-a896c44753fc, sha256 a896c44753fc]. Datazimuts. Retrieved 2026-09-26, from https://datazimuts.com/fr/datasets/ofac_sdn_signals/ofac_sdn_landscape_monthly?snapshot=20260926T104237Z-a896c44753fc

BibTeX

@misc{dz_ofac_sdn_signals_ofac_sdn_landscape_mont_a896c447,
  title        = {{OFAC SDN sanctions landscape intelligence (monthly)}},
  author       = {{OFAC SDN sanctions landscape (agent-curated)}},
  year         = {2026},
  publisher    = {Datazimuts},
  howpublished = {\url{https://datazimuts.com/fr/datasets/ofac_sdn_signals/ofac_sdn_landscape_monthly?snapshot=20260926T104237Z-a896c44753fc}},
  note         = {Snapshot 20260926T104237Z-a896c44753fc, sha256 a896c44753fc5eb9948aed8ffd2572474b54192927da1dc08a1856fb1b501183; accessed 2026-09-26}
}

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OFAC SDN sanctions landscape intelligence (monthly)

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