[US-FSE] Foreign Sanctions Evaders (FSE) List JSON

Targets foreign individuals and entities determined to have violated, attempted to violate, conspired to violate, or caused a violation of US sanctions on Iran or Syria, or to have facilitated deceptive transactions for persons subject to those sanctions. US persons are generally prohibited from all transactions or dealings with listed persons in goods, services, or technology in or intended for the United States or provided by or to US persons, and designated natural persons are barred from entry into the United States. Listing does not itself block a person's property, although listed persons may also be blocked under other authorities.

Other names:EO 13608 · FSE List · List of Foreign Sanctions Evaders · FSE-IR · FSE-SY
Program website:ofac.treasury.gov
Measures imposed:Financial restrictions · Travel ban
Target countries:Islamic Republic of Iran · Syrian Arab Republic
Issuing authority:Office of Foreign Assets Control (OFAC); United States Treasury
Issuing country:United States of America
Designated entities:No entities are currently linked to this program

US OFAC Consolidated (non-SDN) List

1,255 entities · United States

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

Other programs targeting Iran 

IDTitleIssuer
[AU-IRAN]Iran sanctions frameworkDFAT Australia
[CA-NRO]Named Research OrganizationsISED Canada
[EU-IRN]EU sanctions against IranCouncil European Union
[GB-IRAN]UK sanctions relating to IranFCDO United Kingdom
[GB-IRAN-NW]UK sanctions relating to Iran (nuclear weapons)FCDO United Kingdom
[SECO-IRAN]Measures Against The Islamic Republic Of IranSECO Switzerland
[UN-SC1737]Sanctions on Iran for continued Uranian EnrichmentUNSC Global
[US-CAATSA]US Countering America's Adversaries Through Sanctions Act (CAATSA)Treasury United States
[US-IRAN]Iran SanctionsOFAC United States

Other programs targeting Syria 

IDTitleIssuer
[AU-SYRIA]Syria sanctions frameworkDFAT Australia
[CH-FIAA-SY]Ordinance on the Freezing of Assets in Connection with Syria (SR 196.127.27)FDFA Switzerland
[EU-SYR]EU Restrictive measures against SyriaCouncil European Union
[GB-SYR]UK sanctions relating to SyriaFCDO United Kingdom
[SECO-SYRIA]Measures Against SyriaSECO Switzerland
[US-SYR]Syria SanctionsOFAC United States
[US-SYR-REL]Promoting Accountability for Assad and Regional Stabilization Sanctions (PAARSS)OFAC United States

Other programs by the United States 

IDTitleTarget countries
[US-5949LIST]James M. Inhofe National Defense Authorization Act (5949 List)
China
[US-AECA-DEBARRED]AECA Debarred List
[US-BALKANS]Balkans-Related Sanctions
Albania
Bosnia and Herzegovina
Serbia and Montenegro
Montenegro
North Macedonia
Serbia
Kosovo
[US-BIS-DPL]BIS Denied Persons List (DPL)
[US-BIS-EL]BIS Entity List (EL)
[US-BIS-MEU]BIS Military End-Users (MEU) List
[US-BIS-MIEU]BIS Military-Intelligence End Users (MIEU)
[US-BIS-UVL]BIS Unverified List
[US-BRUS]Belarus Sanctions
Belarus
[US-BURMA]Burma-Related Sanctions
Myanmar
[US-CAATSA]US Countering America's Adversaries Through Sanctions Act (CAATSA)
Iran
Russia
[US-CAPTA]Correspondent Account or Payable-Through Account Sanctions List
[US-CAR]Central African Republic Sanctions
Central African Republic
[US-CORRUPT-353]Section 353 Corrupt and Undemocratic Actors Report
[US-CUBA]Cuba Sanctions
Cuba
[US-CYB]Cyber-Related Sanctions
Cyberspace
[US-DARFUR]Sudan and Darfur Sanctions
Sudan
[US-DDTC-AD]US DDTC Administrative Debarment List
[US-DDTC-ENFORCEMENT]US DDTC Penalties & Oversight Agreements
[US-DDTC-SD]US DDTC Statutory Debarment List
[US-DOD-1260H]Section 1260H List of Chinese Military Companies
China
[US-DOS-CU-PAL]Cuba Prohibited Accommodations List
Cuba
[US-DOS-CU-REA]List of Restricted Entities and Subentities Associated With Cuba
Cuba
[US-DOS-ISN]Nonproliferation Sanctions (ISN)
[US-DRC]Democratic Republic of the Congo-Related Sanctions
DR Congo
[US-ETHIOPIA]Ethiopia-Related Sanctions
Eritrea
Ethiopia
[US-FCC]List of Equipment and Services Covered By Section 2 of The Secure Networks Act
[US-FED-ENF]US Federal Reserve Enforcement Actions
[US-FORINT]Foreign Interference In A United States Election Sanctions
[US-FTO219]US Immigration and Nationality Act Section 219
[US-GLOMAG]Global Magnitsky Sanctions
Global
[US-HHS-OIG]List of Excluded Individuals/Entities (LEIE)
[US-HONGKONG]Hong Kong-Related Sanctions
Hong Kong SAR
[US-HOSTAGE]Hostages And Wrongfully Detained U.S. Nationals Sanctions
[US-ICC]International Criminal Court-Related Sanctions
[US-IRAN]Iran Sanctions
Iran
[US-IRAQ]Iraq-Related Sanctions
Iraq
[US-LEBANON]Lebanon-Related Sanctions
Lebanon
[US-LIBYA]Libya Sanctions
Libya
[US-MAGNITSKY]Magnitsky Sanctions
[US-MALI]Mali-Related Sanctions
Mali
[US-MCCAIN-1286]Section 1286 of the John S. McCain National Defense Authorization Act for Fiscal Year 2019 (Public Law 115-232)
China
Russia
[US-MCCAIN-889]John S. McCain National Defense Authorization Act for Fiscal Year 2019 (889 List)
China
[US-NARCO]Counter Narcotics Trafficking Sanctions
[US-NDAA-154]Section 154 of the United States National Defense Authorization Act for Fiscal Year 2024
[US-NICARAGUA]Nicaragua-Related Sanctions
Nicaragua
[US-NK]North Korea Sanctions
North Korea
[US-NON-PROLIF]Non-Proliferation Sanctions
[US-NS-CMIC]Non-SDN Chinese Military-Industrial Complex Companies List (NS-CMIC List)
China
[US-NS-MBS]Non-SDN Menu-Based Sanctions List (NS-MBS List)
[US-NS-PLC]Non-SDN Palestinian Legislative Council List (NS-PLC List)
Palestine
[US-RUSHAR]Russian Harmful Foreign Activities Sanctions
Russia
[US-SOMALIA]Somalia Sanctions
Somalia
[US-SOUTH-SUDAN]South Sudan-Related Sanctions
South Sudan
[US-SSI]Sectoral Sanctions Identifications (SSI) List
Russia
[US-SYR]Syria Sanctions
Syria
[US-SYR-REL]Promoting Accountability for Assad and Regional Stabilization Sanctions (PAARSS)
Syria
[US-TCO]Transnational Criminal Organizations
[US-TERR]Counter Terrorism
[US-UFLPA]Uyghur Forced Labor Prevention Act (Public Law No. 117-78)
China
[US-UKRRUS-REL]Ukraine-/Russia-Related Sanctions
Russia
Crimea (Occupied Ukraine)
Donetsk (Occupied Ukraine)
Luhansk (Occupied Ukraine)
[US-VEN]Venezuela-Related Sanctions
Venezuela
[US-YEMEN]Yemen-Related Sanctions (EO 13611)
Yemen