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US OFAC Specially Designated Nationals (SDN) List

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

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.

Data overview

Entities:
Total61,635
Searchable32,908
Targets16,625
Entity types:
Addresses15,617
Organizations8,087
People7,188
Vessels955
Cryptocurrency wallets656
Airplanes374
Companies21
Securities6
Legal entities4
Countries:
189 countries · Show overview...
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.

Collections:in Consolidated Sanctions · OpenSanctions Default · Sanctioned Securities
Information:www.treasury.gov
Source data:www.treasury.gov · XML
Coverage:added · update frequency: daily · every 2 hours
Last processed:2024-11-21 08:10:02
Last change:

Bulk download

Downloads contain the full set of entities contained in this dataset. You can fetch a simplified tabular form, or detailed, structured data in JSON format. Updated files will be provided once a day at the same location.

File nameExport typeSize
entities.ftm.jsonFollowTheMoney entities36.54 MB
names.txtTarget names text file1.23 MB
senzing.jsonSenzing entity format24.74 MB
source.xmlSource data105.04 MB
targets.nested.jsonTargets as nested JSON54.83 MB
targets.simple.csvTargets as simplified CSV5.74 MB

Help: Using the data · model reference · delta updates · support · change log · licensing

Using the API

You can query the data in this dataset via the application programming interface (API) endpoints below. Please read the introduction for documentation and terms of service.

Use the Reconciliation API in OpenRefine:
For full-text search, use the /search endpoint:
For entity matching, use the /match endpoint:

Programs33

This dataset consolidates entities targeted by the following sanctions programs, policy regimes or sub-lists:

IDTitleIssuerTarget countries
[US-AFGH]Afghanistan-Related SanctionsOFAC United StatesAfghanistan  
[US-BALKANS]Balkans-Related SanctionsOFAC United StatesBosnia and Herzegovina  Serbia and Montenegro  Montenegro  Serbia  North Macedonia  Kosovo  Albania  
[US-BRUS]Belarus SanctionsOFAC United StatesBelarus  
[US-CAR]Central African Republic SanctionsOFAC United StatesCentral African Republic  
[US-NARCO]Counter Narcotics Trafficking SanctionsOFAC United States
[US-TERR]Counter TerrorismOFAC United States
[US-CUBA]Cuba Sanctions OFAC United StatesCuba  
[US-CYB]Cyber-Related SanctionsOFAC United StatesCyberspace  
[US-DRC]Democratic Republic Of The Congo-Related SanctionsOFAC United StatesDR Congo  
[US-ETHIOPIA]Ethiopia-Related Sanctions OFAC United StatesEthiopia  
[US-FORINT]Foreign Interference In A United States Election SanctionsOFAC United States
[US-GLOMAG]Global Magnitsky SanctionsOFAC United StatesGlobal  
[US-HONGKONG]Hong Kong-Related SanctionsOFAC United StatesHong Kong  
[US-HOSTAGE]Hostages And Wrongfully Detained U.S. Nationals SanctionsOFAC United States
[US-IRAN]Iran Sanctions OFAC United StatesIran  
[US-IRAQ]Iraq-Related SanctionsOFAC United StatesIraq  
[US-LEBANON]Lebanon-Related SanctionsOFAC United StatesLebanon  
[US-LIBYA]Libya SanctionsOFAC United StatesLibya  
[US-MAGNITSKY]Magnitsky SanctionsOFAC United States
[US-MALI]Mali-Related SanctionsOFAC United StatesMali  
[US-NICARAGUA]Nicaragua-Related SanctionsOFAC United StatesNicaragua  
[US-NON-PROLIF]Non-Proliferation SanctionsOFAC United States
[US-NK]North Korea SanctionsOFAC United StatesNorth Korea  
[US-RUSHAR]Russian Harmful Foreign Activities SanctionsOFAC United StatesRussia  
[US-SOMALIA]Somalia Sanctions (EO 13620, EO 13536)OFAC United StatesSomalia  
[US-SOUTH-SUDAN]South Sudan-Related Sanctions (EO 13664)OFAC United StatesSouth Sudan  
[US-DARFUR]Sudan and Darfur SanctionsOFAC United StatesSudan  
[US-SYR-REL]Syria-Related Sanctions (EO 13894)OFAC United StatesSyria  
[US-SYR]Syria Sanctions (EO 13608 et al.)OFAC United StatesSyria  
[US-TCO]Transnational Criminal OrganizationsOFAC United States
[US-UKRRUS-REL]Ukraine-/Russia-Related SanctionsOFAC United StatesRussia  
[US-VEN]Venezuela-Related SanctionsOFAC United StatesVenezuela  
[US-YEMEN]Yemen-Related Sanctions (EO 13611)OFAC United StatesYemen  

Recent additions

The following targeted entities have been added to this data source most recently:

AddedNameTypeCountries
Basem NaimPersonPalestinian Territories
Ghazi HamadPersonQatar · Palestinian Territories · Brazil · Azerbaijan · Saudi Arabia
MARI, Salama Aziz MuhammadPersonPalestinian Territories · Türkiye
AKARI, Musa Daud MuhammadPersonPalestinian Territories · Türkiye
Abd Al-Rahman Ismail Abd Al-Rahman GhanimatPersonPalestinian Territories · Türkiye
Mohammad NazzalPersonSyria · Qatar · Jordan · Pakistan
CASTELLANOS MEZA, RobertoPersonMexico
Giovanni CASTANEDA MEZAPersonMexico
Ivan Atzayacatl CASTANEDA MEZAPersonMexico
Juan Carlos CASTANEDA MEZAPersonMexico
Luis Alonso Navarro QuezadaPersonMexico
CASTILLO LOPEZ, Jose AdrianPersonMexico
Araceli Castillo PeinadoPersonMexico
CASTRO ALVAREZ, Jose SinuePersonMexico
ARIAS PONCE, Erandiny JazminPersonMexico
OverviewDownloadAPIProgramsRecent additions
OpenSanctions · Find sanctions targets and persons of interest
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