OFAC SDN List
Daily · 10d agoU.S. Treasury — OFAC · Sanctions · Federal · 50 U.S.C. § 1701 (IEEPA); 31 C.F.R. Chapter V
Overview
Specially Designated Nationals and Blocked Persons List. Prohibits transactions with named individuals, entities, vessels, and aircraft.
Data format: CSV
Refresh cadence: Daily
Status: Active · disabled
sanctionsAMLbeneficial ownershipscreening
Onboarding traffic
1
Today
6
7d
25
30d
Cases that consulted this source
Governance
- Owner
- Evelyn Brooks
- Review cadence
- 3 months
- Next review due
- 6/7/2026
- Snapshot records
- 612,796
Schema
| Field | Type | Example |
|---|---|---|
| ent_num | integer | 36181 |
| SDN_Name | string | IVANOV, Sergey Petrovich |
| SDN_Type | string | individual |
| Program | string | UKRAINE-EO13661 |
| Country | string | RU |
| List_date | date | 2024-02-22 |
Documents (4)
- InReview
OFAC SDN List — Guidance #01
Guidance · v2026-01-01 · effective 3/22/2026
- Published
OFAC SDN List — Policy #02
Policy · v2025-08-12 · effective 11/20/2024
- Published
OFAC SDN List — DatasetSnapshot #03
DatasetSnapshot · v2024-03-23 · effective 11/16/2024
- Published
OFAC SDN List — FAQ #04
FAQ · v2026-10-07 · effective 11/27/2024
Linked checks (14)
Risk factors
- OFAC sanctions hitIdentity · weight 50
Verification runs (13)
Used in 1 verification methods across 12 suppliers.