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

Entity types:
Cryptocurrency wallets587
Legal entities4
184 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
Source data:www.treasury.gov · XML
Last changed:
Last checked: · updated daily

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 entities29.17 MB
names.txtTarget names text file1 MB
senzing.jsonSenzing entity format21.51 MB
source.xmlSource data88.3 MB
statistics.jsonDataset statistics19.29 KB
targets.nested.jsonTargets as nested JSON43.15 MB
targets.simple.csvTargets as simplified CSV4.69 MB

Help: Using the data · format reference · identifier use · commercial 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:

Recent additions

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

Artur Ravilevich SungatovPersonRussia
Ivan Gennadievich KondratievPersonRussia
Informatics Services CorporationOrganizationIran
Seyed Abotaleb NajafiPersonIran
Advance Banking Solution Trading DMCCOrganizationUnited Arab Emirates
Freedom Star General Trading Co. L.L.C.OrganizationUnited Arab Emirates
MIRDAMADI, PouriaPersonFrance · Iran
Ted Teknoloji Gelistirme Hizmetleri Sanayi Ticaret Anonim SirketiOrganizationTürkiye
KHADEMI, Mohammad RezaPersonIran · United Arab Emirates
Zeenit Supply and Trading DMCCOrganizationUnited Arab Emirates
Talassa Shipping DMCCOrganizationUnited Arab Emirates
NS Leader Shipping IncorporatedOrganizationLiberia
NS LeaderVesselGabon
Los ChonerosOrganizationEcuador
Jose Adolfo Macias VillamarPersonEcuador