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Specially Designated Nationals

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Specially Designated Nationals

As part of its enforcement efforts, OFAC publishes a list of individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries. It also lists individuals, groups, and entities, such as terrorists and narcotics traffickers designated under programs that are not country-specific. Collectively, such individuals and companies are called "Specially Designated Nationals" or "SDNs." Their assets are blocked and U.S. persons are generally prohibited from dealing with them.

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Data-formatted list

https://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/sdn_data.aspx

CSV version

https://www.treasury.gov/ofac/downloads/sdn.csv

Text file version

https://www.treasury.gov/ofac/downloads/sdnlist.txt

PDF version

https://www.treasury.gov/ofac/downloads/sdnlist.pdf

Data spec

https://www.treasury.gov/resource-center/sanctions/SDN-List/Documents/dat_spec.txt

Tutorial

https://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/sdn_tutorial.aspx

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Specially Designated Nationals