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.
Every record in this dataset can be traced back to its primary source at https://sanctionslistservice.ofac.treas.gov/. Underlying content is a US federal government work (public domain under 17 USC §105); our derived data is licensed CC0 1.0.