Other Resources

OFAC SDN & Other Lists

OFAC maintains a list of targets, called the Specially Designated Nationals list, or SDN. The list contains the names of persons, entities, and countries that are subject to restrictions or prohibited from transacting any business in the United States. Violations resulting from a failure to comply with OFAC regulations may result in substantial civil monetary penalties and fines.

OFAC SDN (Specially Designated Nationals) List

The SDN list includes over 20,000 names of organizations and individuals associated with an OFAC sanction program. U.S. organizations and individuals are prohibited from making transactions with SDNs.

Other OFAC Lists

In addition, there are several OFAC Lists that must be checked against. All lists are updated on the U.S. Treasury website.

Sectoral Sanctions Identifications (SSI) List

Foreign Sanctions Evaders (FSE) List

Non-SDN Iranian Sanctions Act (NS-ISA) List

Non-SDN Palestinian Legislative Council (NS-PLC) List

Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) List

Foreign Financial Institutions Subject to Part 561 (Part 561) List

Correspondent Account or Payable-Through Account Sanctions (CAPTA) List

This website uses cookies, like everyone else. More info. OK