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...
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)
