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US OFAC Specially Designated Nationals (SDN) List

The primary United States' sanctions list, specially designated nationals (SDN) part.

Targets:4,714 People · 2,417 Organizations · 1,308 Companies · 419 Vessels · 277 Airplanes (9,135 total)
Publisher:Office of Foreign Assets Control (OFAC) (United States)

OFAC is a divison of the United States Department of the Treasury that administers and enforces economic and trade sanctions based on US foreign policy and national security goals against targeted foreign countries and regimes, terrorists, international narcotics traffickers, those engaged in activities related to the proliferation of weapons of mass destruction, and other threats to the national security, foreign policy or economy of the United​ States.

Information:www.treasury.gov
Source data:www.treasury.gov (XML)
Collections:included in Consolidated Sanctioned Entities · Due Diligence List
Last changed:

As part of its enforcement efforts, OFAC publishes a list of individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries. It also lists individuals, groups, and entities, such as terrorists and narcotics traffickers designated under programs that are not country-specific. Collectively, such individuals and companies are called "Specially Designated Nationals" or "SDNs." Their assets are blocked and U.S. persons are generally prohibited from dealing with them.

ModuleDescription
us_ofac_sdn
messageUnknown FeatureType
id827
valuePEESA Information:
us_ofac_sdn
messageUnknown IDRegDocType
id92067
labelCentral Registration System Number
us_ofac_sdn
messageUnknown FeatureType
id404
valueRegistration Country

US OFAC Specially Designated Nationals (SDN) List includes target entities in the following countries. Read about countries...

CodeCountryTargets
irIran1208
coColombia995
mxMexico739
sySyria659
ruRussia497
kpNorth Korea326
cnChina279
lbLebanon254
veVenezuela249
iqIraq246
paPanama244
pkPakistan189
aeUnited Arab Emirates185
gbUnited Kingdom141
uaUkraine132
mmMyanmar (Burma)113
trTurkey106
afAfghanistan97
usUnited States92
byBelarus92
hkHong Kong SAR China91
deGermany90
zwZimbabwe86
saSaudi Arabia76
itItaly69
bgBulgaria68
esSpain67
yeYemen61
cdCongo - Kinshasa59
thThailand56
mtMalta54
egEgypt49
pePeru44
lyLibya44
cyCyprus43
tnTunisia42
gtGuatemala41
niNicaragua40
chSwitzerland40
hnHonduras37
joJordan36
sdSudan35
caCanada34
idIndonesia33
cuCuba33
soSomalia31
sgSingapore31
ssSouth Sudan30
psPalestinian Territories30
khCambodia30
inIndia30
baBosnia & Herzegovina29
frFrance28
vgBritish Virgin Islands26
doDominican Republic26
arArgentina26
keKenya25
rsSerbia24
jpJapan23
beBelgium23
slSierra Leone21
phPhilippines21
nlNetherlands21
ngNigeria21
mlMali21
lrLiberia21
kwKuwait21
gmGambia21
dzAlgeria21
ecEcuador20
zaSouth Africa19
twTaiwan19
pyParaguay19
cfCentral African Republic19
ugUganda18
myMalaysia17
qaQatar15
omOman15
ilIsrael15
maMorocco14
svEl Salvador13
grGreece13
brBrazil13
rwRwanda12
fiFinland12
vnVietnam11
uzUzbekistan11
knSt. Kitts & Nevis10
biBurundi10
bhBahrain10
auAustralia10
tzTanzania9
skSlovakia9
siSlovenia9
geGeorgia9
bjBenin9
scSeychelles8
seSweden7
mzMozambique7
mhMarshall Islands7
lvLatvia7
jmJamaica7
crCosta Rica7
bzBelize7
bdBangladesh7
atAustria7
roRomania6
erEritrea6
clChile6
xkKosovo5
tjTajikistan5
mnMongolia5
kgKyrgyzstan5
jeJersey5
giGibraltar5
ghGhana5
etEthiopia5
bbBarbados5
aoAngola5
ttTrinidad & Tobago4
tgTogo4
noNorway4
mrMauritania4
meMontenegro4
kyCayman Islands4
kmComoros4
htHaiti4
czCzech Republic4
cmCameroon4
boBolivia4
alAlbania4
tmTurkmenistan3
tdChad3
plPoland3
nzNew Zealand3
naNamibia3
mdMoldova3
luLuxembourg3
liLiechtenstein3
gwGuinea-Bissau3
ciCôte d’Ivoire3
cgCongo - Brazzaville3
azAzerbaijan3
amArmenia3
wsSamoa2
vuVanuatu2
vcSt. Vincent & Grenadines2
uyUruguay2
pwPalau2
neNiger2
moMacao SAR China2
laLaos2
kzKazakhstan2
hrCroatia2
gqEquatorial Guinea2
gnGuinea2
dkDenmark2
bfBurkina Faso2
anhhanhh2
snSenegal1
ptPortugal1
mvMaldives1
mkNorth Macedonia1
lkSri Lanka1
krSouth Korea1
imIsle of Man1
ieIreland1
gyGuyana1
gaGabon1
dmDominica1
cvCape Verde1
bsBahamas1
bnBrunei1
awAruba1
agAntigua & Barbuda1
Downloads
FollowTheMoney entities
16 MB · application/json+ftm
Target names text file
558 kB · text/plain
Source data
59 MB · text/xml
Targets as nested JSON
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Targets as simplified CSV
3 MB · text/csv