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US OFAC Specially Designated Nationals (SDN) List

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

Targets:4,635 People · 2,455 Organizations · 1,227 Companies · 419 Vessels · 280 Airplanes(9,016 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 Consolidated Sanctioned Entities · Due Diligence List
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
ruRussia371
cnChina297
kpNorth Korea280
veVenezuela241
lbLebanon210
paPanama190
iqIraq188
aeUnited Arab Emirates168
pkPakistan164
uaUkraine125
gbUnited Kingdom123
byBelarus122
mmMyanmar (Burma)95
deGermany93
usUnited States88
hkHong Kong SAR China88
zwZimbabwe83
trTurkey77
afAfghanistan73
saSaudi Arabia72
bgBulgaria68
itItaly66
cdCongo - Kinshasa62
niNicaragua55
thThailand55
mtMalta51
yeYemen50
esSpain47
cyCyprus42
pePeru41
lyLibya41
rsSerbia41
egEgypt39
tnTunisia39
gtGuatemala39
caCanada34
chSwitzerland34
psPalestinian Territories33
hnHonduras32
cuCuba32
sdSudan32
ssSouth Sudan31
joJordan30
khCambodia30
idIndonesia29
baBosnia & Herzegovina28
sgSingapore28
frFrance28
xkKosovo27
arArgentina26
inIndia25
doDominican Republic25
keKenya24
jpJapan23
beBelgium21
nlNetherlands20
vgBritish Virgin Islands20
kwKuwait19
twTaiwan19
pyParaguay19
lrLiberia19
ugUganda18
slSierra Leone18
myMalaysia17
zaSouth Africa17
dzAlgeria16
mlMali16
ilIsrael15
svEl Salvador15
soSomalia15
cfCentral African Republic15
phPhilippines14
maMorocco14
ngNigeria14
qaQatar14
brBrazil13
omOman12
fiFinland11
aoAngola11
rwRwanda11
gmGambia10
uzUzbekistan10
bdBangladesh10
knSt. Kitts & Nevis9
ecEcuador9
siSlovenia9
skSlovakia9
bhBahrain9
auAustralia8
erEritrea8
geGeorgia8
scSeychelles8
bjBenin8
mhMarshall Islands8
lvLatvia8
seSweden7
jmJamaica7
atAustria7
grGreece6
ghGhana6
giGibraltar6
bzBelize6
mzMozambique6
roRomania6
vnVietnam6
mnMongolia5
jeJersey5
kgKyrgyzstan5
clChile5
czCzech Republic5
tzTanzania5
tjTajikistan5
kmComoros4
cmCameroon4
tgTogo4
tdChad4
alAlbania4
noNorway4
etEthiopia4
mrMauritania4
meMontenegro4
bbBarbados4
ciCôte d’Ivoire3
vcSt. Vincent & Grenadines3
boBolivia3
gwGuinea-Bissau3
htHaiti3
ttTrinidad & Tobago3
kyCayman Islands3
luLuxembourg3
amArmenia3
naNamibia3
nzNew Zealand3
crCosta Rica2
neNiger2
mdMoldova2
cgCongo - Brazzaville2
liLiechtenstein2
plPoland2
kzKazakhstan2
hrCroatia2
azAzerbaijan2
tmTurkmenistan2
dkDenmark2
gnGuinea2
vuVanuatu2
wsSamoa2
moMacao SAR China2
dmDominica1
krSouth Korea1
toTonga1
gyGuyana1
gaGabon1
laLaos1
pwPalau1
bsBahamas1
eeEstonia1
gqEquatorial Guinea1
uyUruguay1
mkNorth Macedonia1
ptPortugal1
lkSri Lanka1
imIsle of Man1
snSenegal1
ge-abAbkhazia1
cwCuraçao1
cvCape Verde1
mvMaldives1
bnBrunei1
agAntigua & Barbuda1

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
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Source data
59 MB · text/xml
Targets as nested JSON
27 MB · application/json