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US OFAC Specially Designated Nationals (SDN) List

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

Targets:4,642 People · 2,455 Organizations · 1,237 Companies · 419 Vessels · 280 Airplanes(9,033 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 Due Diligence List · Consolidated Sanctioned Entities
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
irIran1025
coColombia710
mxMexico709
sySyria584
ruRussia372
cnChina297
kpNorth Korea280
veVenezuela241
lbLebanon220
paPanama190
iqIraq188
aeUnited Arab Emirates168
pkPakistan164
uaUkraine129
gbUnited Kingdom123
byBelarus122
deGermany96
mmMyanmar (Burma)95
hkHong Kong SAR China88
usUnited States88
zwZimbabwe83
trTurkey77
afAfghanistan73
saSaudi Arabia72
bgBulgaria68
itItaly66
cdCongo - Kinshasa62
niNicaragua55
thThailand55
mtMalta51
yeYemen50
esSpain47
cyCyprus42
rsSerbia41
lyLibya41
pePeru41
tnTunisia39
egEgypt39
gtGuatemala39
chSwitzerland34
caCanada34
psPalestinian Territories33
cuCuba32
hnHonduras32
sdSudan32
ssSouth Sudan31
khCambodia30
joJordan30
idIndonesia29
frFrance28
sgSingapore28
baBosnia & Herzegovina28
xkKosovo27
arArgentina26
inIndia25
doDominican Republic25
keKenya24
jpJapan23
beBelgium21
nlNetherlands20
vgBritish Virgin Islands20
lrLiberia19
twTaiwan19
pyParaguay19
kwKuwait19
slSierra Leone18
ugUganda18
myMalaysia17
zaSouth Africa17
dzAlgeria16
mlMali16
svEl Salvador15
ilIsrael15
soSomalia15
cfCentral African Republic15
qaQatar14
maMorocco14
ngNigeria14
phPhilippines14
brBrazil13
omOman12
aoAngola11
rwRwanda11
fiFinland11
gmGambia10
bdBangladesh10
uzUzbekistan10
skSlovakia9
bhBahrain9
ecEcuador9
knSt. Kitts & Nevis9
siSlovenia9
lvLatvia8
scSeychelles8
bjBenin8
mhMarshall Islands8
geGeorgia8
auAustralia8
erEritrea8
atAustria7
jmJamaica7
seSweden7
roRomania6
vnVietnam6
ghGhana6
mzMozambique6
grGreece6
bzBelize6
giGibraltar6
tzTanzania5
czCzech Republic5
mnMongolia5
jeJersey5
kgKyrgyzstan5
clChile5
tjTajikistan5
kmComoros4
cmCameroon4
noNorway4
tdChad4
tgTogo4
meMontenegro4
mrMauritania4
bbBarbados4
alAlbania4
etEthiopia4
kyCayman Islands3
ciCôte d’Ivoire3
gwGuinea-Bissau3
htHaiti3
luLuxembourg3
zmZambia3
boBolivia3
naNamibia3
nzNew Zealand3
ttTrinidad & Tobago3
vcSt. Vincent & Grenadines3
amArmenia3
plPoland2
neNiger2
moMacao SAR China2
mdMoldova2
azAzerbaijan2
liLiechtenstein2
kzKazakhstan2
tmTurkmenistan2
dkDenmark2
cgCongo - Brazzaville2
hrCroatia2
gnGuinea2
crCosta Rica2
vuVanuatu2
wsSamoa2
cwCuraçao1
toTonga1
krSouth Korea1
ptPortugal1
agAntigua & Barbuda1
imIsle of Man1
eeEstonia1
gyGuyana1
gqEquatorial Guinea1
bnBrunei1
mvMaldives1
uyUruguay1
snSenegal1
mkNorth Macedonia1
dmDominica1
lkSri Lanka1
pwPalau1
cvCape Verde1
bsBahamas1
laLaos1
ge-abAbkhazia1
gaGabon1

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 OpenRefine Reconciliation API, by entering this URL in the tool:

For full-text search, use the /search endpoint:

For entity matching, use the /match endpoint:

See also: OpenAPI Specification (JSON)

Downloads
FollowTheMoney entities
18 MB · application/json+ftm
Target names text file
567 kB · text/plain
Source data
59 MB · text/xml
Targets as nested JSON
27 MB · application/json