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Lists › OFAC SDN

OFAC Specially Designated Nationals (SDN) List

19484 active records — 7529 person, 10045 organization, 342 airplane, 1568 vessel. Published by U.S. Department of the Treasury, Office of Foreign Assets Control on 2026-10-28; loaded into KYCWire 2026-10-28 18:18 UTC (version 1169). 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

NameTypeProgramsCountriesListedSource
No entities.

Programs in this list

RUSSIA-EO14024 (6442) · SDGT (3363) · IFSR (1620) · SDNTK (1363) · NPWMD (1205) · IRAN-EO13902 (1079) · UKRAINE-EO13662 (822) · ILLICIT-DRUGS-EO14059 (788) · GLOMAG (739) · IRAN (679) · IRAN-EO13846 (509) · TCO (430) · IRGC (289) · CYBER2 (260) · DPRK (224) · IRAN-HR (222) · DPRK4 (196) · UKRAINE-EO13661 (196) · BELARUS-EO14038 (183) · VENEZUELA-EO13850 (178) · PAARSSR-EO13894 (174) · DPRK3 (164) · BALKANS (164) · VENEZUELA (162) · UKRAINE-EO13660 (154) · BURMA-EO14014 (153) · DPRK2 (128) · IRAN-EO13876 (115) · IRAQ2 (114) · ELECTION-EO13848 (111) · FTO (104) · UKRAINE-EO13685 (102) · DRCONGO (100) · CUBA-EO14404 (98) · CYBER4 (96) · CAATSA - RUSSIA (82) · NS-PLC (81) · NICARAGUA (80) · CUBA (77) · BELARUS (71)

Version history

VersionPublishedLoadedRecordsAddedChangedRemoved
11692026-10-282026-10-28 18:1819484+13~3400−0
10292026-10-212026-10-21 18:1819471+18~3313−4
9892026-10-152026-10-19 18:1819457+0~98−0
9092026-10-152026-10-15 18:1819457+27~2203−0
8892026-10-142026-10-14 18:1819430+0~1005−1
8702026-10-132026-10-13 18:2019431+15~2286−0
7892026-10-092026-10-09 18:1819416+1~1486−1
7692026-10-082026-10-08 18:1819416+55~3255−2
7152026-10-052026-10-06 00:1819363+0~1949−125
6492026-10-022026-10-02 18:1819488+5~780−0