OFAC Specially Designated Nationals (SDN) List
United States · Office of Foreign Assets Control, US Department of the Treasury
The main US sanctions list. Parties on it have their US-held assets blocked, and US persons are generally prohibited from dealing with them. Entries carry the sanctions programmes they were designated under, along with known aliases and addresses.
What a record holds8 fields
These are the fields a match from this list carries, shown in full on the record page. Not every record has all of them filled in, since sources only publish what they have.
- Full Name / Entity Name
- name
- Unique ID
- uid
- SDN Type
- sdn_type
- Sanctions Programs
- programs
- Known Aliases
- aliases
- Addresses
- addresses
- Publish Date
- publish_date
- Record Count
- record_count
A name check runs against this list and every other one at the same time, so you do not need to screen against it separately.
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