OFAC SDN List
U.S. Department of the Treasury - Office of Foreign Assets Control
Total Records
19,024
Last Synced
Jun 04, 2026 03:00
Update Frequency
Daily
The Specially Designated Nationals and Blocked Persons (SDN) List is maintained by OFAC. It contains individuals, companies, and organizations subject to U.S. economic sanctions. Their assets within U.S. jurisdiction are blocked.
Key Facts
Covers multiple programs including Iran, Russia, North Korea, Venezuela, Syria, Cuba, and counter-terrorism. Updated frequently, sometimes multiple times per week.
Who Needs to Check
All U.S. persons, entities organized under U.S. law, and anyone conducting transactions in U.S. dollars. Non-compliance can result in penalties up to $20 million and 30 years imprisonment.
How Isarud Helps
Isarud syncs the OFAC SDN list daily and provides fuzzy matching to catch transliteration variants, spelling differences, and partial name matches.
Screen names against this list and 4 others with one search.
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