sanctionssearch.ofac.treas.govSanctions List Search

Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the Non-SDN Iran Sanctions Act List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions and the Non-SDN Palestinian Legislative Council List. Given the number of lists that now reside in the tool, it is strongly recommended that users pay close attention to the program codes associated with each returned record. These program codes indicate how a true hit on a returned value should be treated. The tool uses approximate string matching to identify possible matches between word or character strings as entered into , and any name or name component as it appears on the SDN List and/or the various other sanctions lists. has a slider-bar that may be used to set a threshold (i.e., a confidence rating) for the closeness of any potential match returned as a result of a user’s search. will detect certain misspellings or other incorrectly entered text, and will return near, or proximate, matches, based on the confidence rating set by the user via the slider-bar. OFAC does not provide recommendations with regard to the appropriateness of any specific confidence rating. is one tool offered to assist users in utilizing the SDN List and/or the various other sanctions lists; use of is not a substitute for undertaking appropriate due diligence. The use of does not limit any criminal or civil liability for any act undertaken as a result of, or in reliance on, such use. Download the SDN List : Rules for use Visit The OFAC Website Download the Consolidated Non-SDN List Program Code Key Lookup Type: All Aircraft Entity Individual Vessel Address: Name: City: ID # / Digital Currency Address: State/Province:* Program: All 561-Related BALKANS BALKANS-EO14033 BELARUS BELARUS-EO14038 BPI-RUSSIA-EO14024 BURMA-EO14014 CAATSA - IRAN CAATSA - RUSSIA CAR CMIC-EO13959 CUBA CYBER2 DARFUR DPRK DPRK2 DPRK3 DPRK4 DPRK-NKSPEA DRCONGO ELECTION-EO13848 ETHIOPIA-EO14046 FSE-IR FTO GLOMAG HIFPAA HK-EO13936 HOSTAGES-EO14078 HRIT-IR HRIT-SY IFCA IFSR ILLICIT-DRUGS-EO14059 IRAN IRAN-CON-ARMS-EO IRAN-EO13846 IRAN-EO13871 IRAN-EO13876 IRAN-EO13902 IRAN-HR IRAN-TRA IRAQ2 IRAQ3 IRGC ISA LEBANON LIBYA2 LIBYA3 MAGNIT MALI-EO13882 NICARAGUA NICARAGUA-NHRAA NPWMD NS-PLC PEESA-EO14039 RUSSIA-EO14024 RUSSIA-EO14065 SDGT SDNT SDNTK SOMALIA SOUTH SUDAN SSIDES SUDAN-EO14098 SYRIA SYRIA-CAESAR SYRIA-EO13894 TCO UHRPA UKRAINE-EO13660 UKRAINE-EO13661 UKRAINE-EO13662 UKRAINE-EO13685 VENEZUELA VENEZUELA-EO13850 VENEZUELA-EO13884 WEST-BANK-EO14115 YEMEN Country: List: All Afghanistan Albania Algeria Angola Argentina Armenia Aruba Australia Austria Azerbaijan Bahamas, The Bahrain Bangladesh Barbados Belarus Belgium Belize Benin Bermuda Bolivia Bosnia and Herzegovina Brazil Brunei Bulgaria Burkina Faso Burma Cambodia Canada Cayman Islands Central African Republic Chile China Colombia Comoros Congo, Democratic Republic of the Congo, Republic of the Costa Rica Cote d Ivoire Croatia Cuba Cyprus Czech Republic Denmark Djibouti Dominica Dominican Republic Ecuador Egypt El Salvador Equatorial Guinea Eritrea Estonia Ethiopia Finland France Georgia Germany Ghana Gibraltar Greece Guatemala Guernsey Guinea Guyana Haiti Honduras Hong Kong Hungary India Indonesia Iran Iraq Ireland Israel Italy Jamaica Japan Jersey Jordan Kazakhstan Kenya Korea, North Korea, South Kosovo Kuwait Kyrgyzstan Laos Latvia Lebanon Liberia Libya Liechtenstein Luxembourg Macau Malaysia Maldives Mali Malta Man, Isle of Marshall Islands Mauritania Mexico Moldova Monaco Mongolia Montenegro Morocco Mozambique Namibia Netherlands Netherlands Antilles New Zealand Nicaragua Niger Nigeria North Macedonia, The Republic of Norway Oman Pakistan Palau Palestinian Panama Paraguay Peru Philippines Poland Qatar Region: Commonwealth of Independent States Region: Crimea Region: Gaza Region: Kafia Kingi Region: Northern Mali Region: West Bank Romania Russia Rwanda Saint Kitts and Nevis Saint Vincent and the Grenadines Samoa San Marino Saudi Arabia Senegal Serbia Seychelles Sierra Leone Singapore Slovakia Slovenia Somalia South Africa South Sudan Spain Sri Lanka Sudan Sweden Switzerland Syria Taiwan Tajikistan Tanzania Thailand The Gambia Trinidad and Tobago Tunisia Turkey Turkmenistan Uganda Ukraine undetermined United Arab Emirates United Kingdom United States Uruguay Uzbekistan Vanuatu Venezuela Vietnam Virgin Islands, British West Bank Yemen Zambia Zimbabwe All Non-SDN SDN Minimum Name Score: Lookup Results: Name Address Type Program(s) List Score * U.S. states are abbreviated on the SDN and Non-SDN lists. To search for a specific U.S. state, please use the two letter U.S. Postal Service abbreviation. SDN List last updated on: 5/14/2024 10:00:07 AM Non-SDN List last updated on: 5/6/2024 10:06:18...