US Treasury OFAC sanctions list. Every individual or entity barred from US-person transactions. Includes primary names + AKA / FKA aliases. ~19,680 entries + 30,478 aliases.
19,680 entities + 30,478 aliases
Top 10,000 federal award recipients ranked by total dollars received. Includes contracts, grants, loans across DOD, HHS, NSF, NIH, USDA, and all civilian agencies. Examples: **Lockheed Martin $49.6B** (defense), **CA Dept of Healthcare Serv…
10k top recipients
Every Treasury Department Final Rule 1994-2026 across all sub-agencies. IRS tax regulations (2,246 rules including income tax, withholding, partnerships, S-corps), OFAC sanctions program rules (519 — country sanctions, blocked persons), CBP…
4,718 rules
Every OFAC sanctions announcement — SDN additions, removals, general license issuance, regulatory updates, Iran/Russia/China/North Korea designations, ransomware-actor designations, etc. Each record has the action date, title, and direct UR…
~4,600 announcements
Every formal enforcement action FinCEN has brought against banks, money services businesses, casinos, broker-dealers, and crypto exchanges for Bank Secrecy Act / anti-money-laundering violations — 118 actions including TD Bank, Western Unio…
118 enforcement actions
Every company OFAC has fined for US-sanctions-program violations since 2003 — 1,047 settlements totaling $7.65 billion. Distinct from the OFAC SDN watchlist (already in this catalog): this is the post-violation enforcement that names compan…
1,047 settlements · $7.65B total · 2003-2025
Prime federal contract awards with recipient UEI, amount, NAICS, agency.
Top federal subawards by amount — 250k+ records covering FY 2020-2024. Each row is one prime contractor → subcontractor money flow (e.g. Northrop Grumman → OPTX Imaging $5.3B for cable/wiring on USAF aircraft). Fields: sub_award_id, prime_a…
250,000+ top subawards (FY 2020-2024)
Federal contract awards from USAspending.gov. Per award: generated PK, PIID, award type (A/B/C/D), recipient name + UEI + state, awarding agency + sub-agency, NAICS + PSC industry codes, total obligation + outlay USD, period of performance,…
~30k recent top-obligation contracts (FY24-26)