`[US-FSE]` Foreign Sanctions Evaders (FSE) List

This list, maintained by OFAC, includes individuals and entities that have engaged in activities to evade U.S. sanctions. The measures include asset freezes and prohibitions on transactions to enforce U.S. sanctions programs and prevent these actors from undermining U.S. foreign policy objectives.

Other names	EO 13608
Program website	www.treasury.gov
Target countries	Global
Issuing authority	Office of Foreign Asset Control (OFAC); United States Treasury
Issuing country	United States of America

Data source covering this program

US OFAC Consolidated (non-SDN) List

1,189 entitiesUnited States

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

Other programs by OFAC

ID	Title	Target countries
`[US-AFGH]`	Afghanistan-Related Sanctions	Afghanistan
`[US-BALKANS]`	Balkans-Related Sanctions	Bosnia and Herzegovina Serbia and Montenegro Montenegro Serbia North Macedonia Kosovo Albania
`[US-BRUS]`	Belarus Sanctions	Belarus
`[US-BURMA]`	Burma-Related Sanctions	Myanmar
`[US-CAR]`	Central African Republic Sanctions	Central African Republic
`[US-CHINA-MIL]`	Chinese Military Companies Sanctions	China
`[US-NARCO]`	Counter Narcotics Trafficking Sanctions
`[US-TERR]`	Counter Terrorism
`[US-CUBA]`	Cuba Sanctions	Cuba
`[US-CYB]`	Cyber-Related Sanctions	Cyberspace
`[US-DRC]`	Democratic Republic Of The Congo-Related Sanctions	DR Congo
`[US-ETHIOPIA]`	Ethiopia-Related Sanctions	Ethiopia
`[US-FORINT]`	Foreign Interference In A United States Election Sanctions
`[US-GLOMAG]`	Global Magnitsky Sanctions	Global
`[US-HONGKONG]`	Hong Kong-Related Sanctions	Hong Kong
`[US-HOSTAGE]`	Hostages And Wrongfully Detained U.S. Nationals Sanctions
`[US-IRAN]`	Iran Sanctions	Iran
`[US-IRAQ]`	Iraq-Related Sanctions	Iraq
`[US-LEBANON]`	Lebanon-Related Sanctions	Lebanon
`[US-LIBYA]`	Libya Sanctions	Libya
`[US-MAGNITSKY]`	Magnitsky Sanctions
`[US-MALI]`	Mali-Related Sanctions	Mali
`[US-NICARAGUA]`	Nicaragua-Related Sanctions	Nicaragua
`[US-NON-PROLIF]`	Non-Proliferation Sanctions
`[US-NS-CMIC]`	Non-SDN Chinese Military-Industrial Complex Companies	China
`[US-NK]`	North Korea Sanctions	North Korea
`[US-NS-PLC]`	Palestinian Legislative Council	Palestine
`[US-RUSHAR]`	Russian Harmful Foreign Activities Sanctions	Russia
`[US-SSI]`	Sectoral Sanctions Identifications (SSI) List
`[US-SOMALIA]`	Somalia Sanctions (EO 13620, EO 13536)	Somalia
`[US-SOUTH-SUDAN]`	South Sudan-Related Sanctions (EO 13664)	South Sudan
`[US-DARFUR]`	Sudan and Darfur Sanctions	Sudan
`[US-SYR-REL]`	Syria-Related Sanctions (EO 13894)	Syria
`[US-SYR]`	Syria Sanctions (EO 13608 et al.)	Syria
`[US-TCO]`	Transnational Criminal Organizations
`[US-UKRRUS-REL]`	Ukraine-/Russia-Related Sanctions	Russia
`[US-VEN]`	Venezuela-Related Sanctions	Venezuela
`[US-YEMEN]`	Yemen-Related Sanctions (EO 13611)	Yemen

Overview Programs targeting the global region Other OFAC programs

Sanctions programs are created by governments and international organisations to impose measures on entities in response to specific events or situations.

They are bundled into data sources that are imported into the OpenSanctions database.

Edit · All sources and programs

[US-FSE] Foreign Sanctions Evaders (FSE) List

Data source covering this program

US OFAC Consolidated (non-SDN) List

Other programs by OFAC

`[US-FSE]` Foreign Sanctions Evaders (FSE) List