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US OFAC Specially Designated Nationals (SDN) List

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

Targets:4,730 People · 2,482 Organizations · 1,212 Companies · 419 Vessels · 277 Airplanes (9,119 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.

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

CodeCountryTargets
irIran1006
coColombia979
mxMexico718
sySyria578
ruRussia432
cnChina281
kpNorth Korea272
veVenezuela246
lbLebanon236
paPanama198
iqIraq187
aeUnited Arab Emirates167
pkPakistan166
gbUnited Kingdom123
uaUkraine121
byBelarus91
usUnited States89
mmMyanmar (Burma)89
deGermany88
trTurkey87
hkHong Kong SAR China87
zwZimbabwe83
saSaudi Arabia72
afAfghanistan68
bgBulgaria67
itItaly66
thThailand55
mtMalta52
esSpain49
yeYemen48
cdCongo - Kinshasa48
pePeru44
gtGuatemala41
cyCyprus41
tnTunisia39
niNicaragua39
lyLibya39
chSwitzerland39
egEgypt35
caCanada33
sdSudan32
hnHonduras32
joJordan30
inIndia30
ssSouth Sudan29
psPalestinian Territories29
idIndonesia29
sgSingapore28
khCambodia28
frFrance28
cuCuba27
baBosnia & Herzegovina27
arArgentina26
soSomalia25
doDominican Republic25
keKenya24
rsSerbia23
jpJapan22
beBelgium22
phPhilippines21
vgBritish Virgin Islands20
nlNetherlands20
lrLiberia20
twTaiwan19
pyParaguay19
kwKuwait19
slSierra Leone18
ecEcuador18
zaSouth Africa17
ugUganda17
qaQatar17
myMalaysia17
mlMali16
dzAlgeria16
ilIsrael15
ngNigeria14
maMorocco14
cfCentral African Republic14
svEl Salvador13
brBrazil13
omOman12
fiFinland12
rwRwanda11
uzUzbekistan10
gmGambia10
biBurundi10
skSlovakia9
siSlovenia9
knSt. Kitts & Nevis9
bhBahrain9
scSeychelles8
geGeorgia8
bjBenin8
auAustralia8
seSweden7
mzMozambique7
mhMarshall Islands7
lvLatvia7
jmJamaica7
bdBangladesh7
atAustria7
vnVietnam6
roRomania6
grGreece6
crCosta Rica6
clChile6
bzBelize6
xkKosovo5
tzTanzania5
tjTajikistan5
mnMongolia5
kgKyrgyzstan5
jeJersey5
giGibraltar5
ghGhana5
czCzech Republic5
aoAngola5
tgTogo4
noNorway4
meMontenegro4
kmComoros4
etEthiopia4
erEritrea4
cmCameroon4
bbBarbados4
alAlbania4
ttTrinidad & Tobago3
tdChad3
nzNew Zealand3
naNamibia3
mrMauritania3
luLuxembourg3
kyCayman Islands3
htHaiti3
gwGuinea-Bissau3
ciCôte d’Ivoire3
boBolivia3
amArmenia3
wsSamoa2
vuVanuatu2
vcSt. Vincent & Grenadines2
tmTurkmenistan2
plPoland2
mdMoldova2
liLiechtenstein2
kzKazakhstan2
hrCroatia2
gnGuinea2
dkDenmark2
cgCongo - Brazzaville2
azAzerbaijan2
uyUruguay1
snSenegal1
pwPalau1
ptPortugal1
neNiger1
mvMaldives1
moMacao SAR China1
mkNorth Macedonia1
lkSri Lanka1
laLaos1
krSouth Korea1
imIsle of Man1
gyGuyana1
gqEquatorial Guinea1
gaGabon1
dmDominica1
cvCape Verde1
bsBahamas1
bnBrunei1
agAntigua & Barbuda1
Downloads
FollowTheMoney entities
18 MB · application/json+ftm
Target names text file
558 kB · text/plain
Source data
59 MB · text/xml
Targets as nested JSON
26 MB · application/json
Targets as simplified CSV
3 MB · text/csv