sdnsearch.ofac.treas.govSanctions List Search

This application ("") is designed to facilitate the use of the Specially Designated Nationals and Blocked Persons list ("SDN List") and other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions, the Non-SDN Palestinian Legislative Council List, the Non-SDN Menu-Based Sanctions List, and the Non-SDN Communist Chinese Military Companies List. Given the number of lists that now reside in the 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 tool uses approximate string matching to identify possible matches between word or character strings as entered into , and any name or name component as it appears on the SDN List and/or the various other sanctions lists. To aid users of the tool, contains a feature entitled "Minimum Name Score" that functions on a sliding scale, allowing for a user to set a threshold (i.e., a fuzziness rating) for the closeness of any potential match returned as a result of a user’s search. This feature enables to 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. is one tool offered to assist users in utilizing the SDN List and/or the various other sanctions lists; use of is not a substitute for undertaking appropriate due diligence. The use of 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 : 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 #: State/Province:* Program: All 561-Related BALKANS BELARUS BURMA-EO14014 BURUNDI CAATSA - IRAN CAATSA - RUSSIA CAR CCMC-EO13959 CUBA CYBER2 DARFUR DPRK DPRK2 DPRK3 DPRK4 DPRK-NKSPEA DRCONGO ELECTION-EO13848 FSE-IR FSE-SY FTO GLOMAG HIFPAA HK-EO13936 HRIT-IR HRIT-SY IFCA IFSR 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 RUSSIA-EO14024 SDGT SDNT SDNTK SOMALIA SOUTH SUDAN SYRIA SYRIA-CAESAR SYRIA-EO13894 TCO UKRAINE-EO13660 UKRAINE-EO13661 UKRAINE-EO13662 UKRAINE-EO13685 VENEZUELA VENEZUELA-EO13850 VENEZUELA-EO13884 YEMEN ZIMBABWE Country: List: All Afghanistan Albania Algeria Angola Argentina Armenia Aruba Australia Austria Azerbaijan Bahamas, The Bahrain Bangladesh Barbados Belarus Belgium Belize Benin Bolivia Bosnia and Herzegovina Brazil Brunei Bulgaria Burkina Faso Burma Burundi Cambodia Canada Cayman Islands Central African Republic Chile China Colombia Comoros Congo, Democratic Republic of the Congo, Republic of the Costa Rica Cote d Ivoire Croatia Cuba Cyprus Czech Republic Denmark Dominica Dominican Republic Ecuador Egypt El Salvador Equatorial Guinea Eritrea Ethiopia Finland France Georgia Germany Ghana Gibraltar Greece Guatemala Guernsey Guyana Haiti Honduras Hong Kong India Indonesia Iran Iraq Ireland Israel Italy Jamaica Japan Jersey Jordan Kazakhstan Kenya Korea, North Korea, South Kosovo Kuwait Kyrgyzstan Laos Latvia Lebanon Liberia Libya Liechtenstein Luxembourg Macau Malaysia Maldives Mali Malta Marshall Islands Mauritania Mexico Moldova Mongolia Montenegro Morocco Mozambique Namibia Netherlands Netherlands Antilles New Zealand Nicaragua Niger Nigeria Norway Oman Pakistan Palau Palestinian Panama Paraguay Peru Philippines Poland Qatar Region: Crimea Region: Gaza Region: Kafia Kingi Region: Northern Mali Romania Russia Rwanda Saint Kitts and Nevis Saint Vincent and the Grenadines Samoa Saudi Arabia Senegal Serbia Seychelles Sierra Leone Singapore Slovakia Slovenia Somalia South Africa South Sudan Spain Sri Lanka Sudan Sweden Switzerland Syria Taiwan Tajikistan Tanzania Thailand The Gambia Trinidad and Tobago Tunisia Turkey Turkmenistan Uganda Ukraine undetermined United Arab Emirates United Kingdom United States Uruguay Uzbekistan Vanuatu Venezuela Vietnam Virgin Islands, British West Bank Yemen Zimbabwe 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: 5/12/2021 10:02:06 AM Non-SDN List last updated on: 5/11/2021 10:09:51...