Sanctions 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 Sanctions List Search 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 Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various other sanctions lists. Sanctions List Search 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. Sanctions List 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. Sanctions List Search is one tool offered to assist users in utilizing the SDN List and/or the various other sanctions lists; use of Sanctions List Search is not a substitute for undertaking appropriate due diligence. The use of Sanctions List Search 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
Sanctions List Search: 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-SUDAN-14098
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
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North Macedonia, The Republic of
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Region: Commonwealth of Independent States
Region: Crimea
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Region: Kafia Kingi
Region: Northern Mali
Region: Russia
Region: West Bank
Romania
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Saint Kitts and Nevis
Saint Vincent and the Grenadines
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undetermined
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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: 12/10/2024 10:02:36 AM
Non-SDN List last updated on: 11/21/2024 10:06:25 AM