# International non-person sanctions

## Source
- **URL**: https://sanctionslist.ofac.treas.gov/
- **Institution**: US Treasury OFAC / United Nations / European Commission
- **Data**: One published sanctioned subject: entity, vessel or aircraft; individuals are excluded.
- **Coverage**: Non-person subjects from OFAC SDN, UN consolidated and EU consolidated sanctions lists.

## How it works
One published sanctioned subject: entity, vessel or aircraft; individuals are excluded.

Use a list prefix OFAC, UNSC or EUFS followed by eleven padded digits. A name is not a record identifier.
Pattern: `^(OFAC|UNSC|EUFS)[0-9]{11}$`. Normalization: `none declared`.

Cardinality: one. Update schedule: daily.
Import time is not government observation time. No record observation field is declared; do not substitute incorporation or registration dates.

## Fields
| Field | Transport type | Meaning | Unit / format | Empty values |
|---|---|---|---|---|
| source | string | Upstream sanctions list identifier. | not applicable | Not supplied. Do not interpret as zero or a negative finding. |
| type | string | Sanctioned subject type: entity, vessel or aircraft; individuals are excluded at import. | not applicable | Not supplied. Do not interpret as zero or a negative finding. |
| name | string | Published entity name. | not applicable | Not supplied. Do not interpret as zero or a negative finding. |
| aliases | string | Semicolon-separated published aliases; searchable. | not applicable | Not supplied. Do not interpret as zero or a negative finding. |
| programs | string | Pipe-separated sanctions-program codes. | not applicable | Not supplied. Do not interpret as zero or a negative finding. |
| listed_on | string | Published listed on date. | YYYY-MM-DD | Not supplied. Do not interpret as zero or a negative finding. |
| reference | string | Publisher-specific sanctions reference, when available. | not applicable | Not supplied. Do not interpret as zero or a negative finding. |
| dob | string | Reserved personal-date field; not used for non-person subjects. | not applicable | Empty for non-person subjects; personal subjects are excluded during import. |
| pob | string | Reserved birthplace field; not used for non-person subjects. | not applicable | Empty for non-person subjects; personal subjects are excluded during import. |
| nationality | string | Reserved nationality field; not used for non-person subjects. | not applicable | Empty for non-person subjects; personal subjects are excluded during import. |

## Known issues
- A name-search result is a candidate, not a confirmed sanctions match; verify identifier, aliases, list and reference.
- Missing records do not establish clearance. Unavailable sources must be reported separately.

## Attribution and reuse
Source: US Treasury OFAC / United Nations / European Commission. https://sanctionslist.ofac.treas.gov/.
License: No source-specific reuse license verified in this contract. (not_verified). No reuse license verified; public access does not establish unrestricted reuse rights.

## Value domains



## Contract
- Contract fingerprint: `f038d9820a44c7d60939505cf4ac2f11580361ebee9f336e4d6cc4f0374fd450`.
- Schemas and example requests: https://latinfo.dev/reference/openapi.json
- Live availability and freshness: https://api.latinfo.dev/sources