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OFAC Specially Designated Nationals (SDN) List

19321 active records — 9922 organization, 7517 person, 1540 vessel, 342 airplane. Published by U.S. Department of the Treasury, Office of Foreign Assets Control on 2026-08-28; loaded into KYCWire 2026-08-31 13:00 UTC (version 2). Source: https://ofac.treasury.gov/sanctions-list-service.

Source: OFAC Sanctions List Service, U.S. Department of the Treasury. Licence: U.S. Government work — public domain (17 U.S.C. § 105).

Screen against this list only

curl -X POST https://kycwire.com/api/v1/screen -H "Authorization: Bearer kw_…" -H "Content-Type: application/json" \
  -d '{"name": "…", "sources": ["ofac_sdn"]}'

Newest designations

Programs in this list

RUSSIA-EO14024 (6445) · SDGT (3262) · IFSR (1574) · SDNTK (1365) · NPWMD (1195) · IRAN-EO13902 (941) · UKRAINE-EO13662 (822) · GLOMAG (739) · ILLICIT-DRUGS-EO14059 (730) · IRAN (674) · IRAN-EO13846 (488) · TCO (415) · IRGC (289) · CYBER2 (260) · DPRK (224) · IRAN-HR (222) · UKRAINE-EO13661 (196) · DPRK4 (196) · BELARUS-EO14038 (186) · VENEZUELA-EO13850 (178) · PAARSSR-EO13894 (174) · VENEZUELA (166) · BALKANS (164) · DPRK3 (160) · IRAQ2 (155) · UKRAINE-EO13660 (154) · BURMA-EO14014 (154) · SDNT (133) · DPRK2 (124) · IRAN-EO13876 (115) · ELECTION-EO13848 (111) · FTO (103) · UKRAINE-EO13685 (102) · DRCONGO (100) · CYBER4 (96) · CAATSA - RUSSIA (82) · NS-PLC (81) · CUBA-EO14404 (80) · NICARAGUA (80) · CUBA (77)

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