US OFAC Specially Designated Nationals (SDN) List
Explore OFAC SDN list coverage, supported subject types, and the source evidence behind U.S. sanctions screening.
Data overview
- Source records
- 19,385
- Publicly browsable records
- 19,385
- Entity types present
- 4
Records by entity type
- People
- 7,531
- Organizations
- 9,972
- Vessels
- 1,540
- Aircraft
- 342
- Other / unspecified
- 0
What these numbers mean
Counts describe this source’s current available records, before any name search. Records can overlap within and across lists. They are not counts of unique entities.
Publicly browsable records are the portion available in the public directory. A record’s presence does not by itself establish an active sanction.
Organizations include companies and other bodies. Other / unspecified means the source record has no more specific supported type.
What this source covers
The Specially Designated Nationals and Blocked Persons List identifies parties designated under OFAC programs. The adapter preserves list identity, aliases, program references, and supported person, organization, vessel, and aircraft fields.
How to interpret this source
A name match requires identity review. This list does not provide a complete beneficial ownership graph, and an unlisted organization can still require ownership analysis. Consult the original program and authority references for the proposed activity.
Source availability
Records available
19,385 source records are available in the current dataset.
Records can overlap across lists; this is not a count of unique people or organizations.
- Latest successful check
- Our refresh schedule
- Every 6 hours
Programs within this source (35)
Programs describe the source’s coverage. They are subdivisions, not separate feeds.
View all 35 programs
- Balkans-Related Sanctions
- Belarus Sanctions
- Burma-Related Sanctions
- US Countering America's Adversaries Through Sanctions Act (CAATSA)
- Central African Republic Sanctions
- Cuba Sanctions
- Cyber-Related Sanctions
- Sudan and Darfur Sanctions
- Democratic Republic of the Congo-Related Sanctions
- Ethiopia-Related Sanctions
- Foreign Interference In A United States Election Sanctions
- Global Magnitsky Sanctions
- Hong Kong-Related Sanctions
- Hostages And Wrongfully Detained U.S. Nationals Sanctions
- International Criminal Court-Related Sanctions
- Iran Sanctions
- Iraq-Related Sanctions
- Lebanon-Related Sanctions
- Libya Sanctions
- Magnitsky Sanctions
- Mali-Related Sanctions
- Counter Narcotics Trafficking Sanctions
- Nicaragua-Related Sanctions
- North Korea Sanctions
- Non-Proliferation Sanctions
- Russian Harmful Foreign Activities Sanctions
- Somalia Sanctions
- South Sudan-Related Sanctions
- Syria Sanctions
- Promoting Accountability for Assad and Regional Stabilization Sanctions (PAARSS)
- Transnational Criminal Organizations
- Counter Terrorism
- Ukraine-/Russia-Related Sanctions
- Venezuela-Related Sanctions
- Yemen-Related Sanctions (EO 13611)
Public source records
- Modesta ZAMBADA NIEBLASDNTKPersonSDN
- Monica del Rosario ZAMBADA NIEBLASDNTKPersonSDN
- Midiam Patricia ZAMBADA NIEBLASDNTKPersonSDN
- Maria Teresa ZAMBADA NIEBLASDNTKPersonSDN
- Rosario NIEBLA CORDOZASDNTKPersonSDN
- ROSARIO NIEBLA CARDOZA A. EN P.SDNTKOrganizationSDN
- ESTANCIA INFANTIL NINO FELIZ S.C.SDNTKOrganizationSDN
- ESTABLO PUERTO RICO S.A. DE C.V.SDNTKOrganizationSDN
- JAMARO CONSTRUCTORES S.A. DE C.V.SDNTKOrganizationSDN
- NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V.SDNTKOrganizationSDN
- BANK SADERAT IRANIFSR, IRAN, SDGTOrganizationSDN
- AZZA AIR TRANSPORT COMPANY LTD.DARFUROrganizationSDN
- FARAYAND TECHNIQUEIFSR, NPWMDOrganizationSDN
- Hasan Hashim Khalaf AL-DULAYMIIRAQ2PersonSDN
- Ahmed Watban Ibrahim Hasan AL-TIKRITIIRAQ2PersonSDN
- Ahmad Muhammad Yunis AL-AHMADIRAQ2PersonSDN
- Sa'ad Muhammad Yunis AL-AHMADIRAQ2PersonSDN
- Hatem Hamdan AL-AZAWIIRAQ2PersonSDN
- Thabet AL-DURIIRAQ2PersonSDN
- Fawzi Mutlaq AL-RAWISDGTPersonSDN
- Victor Emilio CAZAREZ SALAZARSDNTKPersonSDN
- Jorge Mario PAREDES CORDOVASDNTKPersonSDN
- Shahbaz KHANSDNTKPersonSDN
- Haji Azizullah ALIZAISDNTKPersonSDN
- Frederik Heinz BARTHSDNTKPersonSDN
- GULF CARTELFTO, ILLICIT-DRUGS-EO14059, SDGTOrganizationSDN
- FAJR INDUSTRIES GROUPIFSR, NPWMDOrganizationSDN
- MIZAN MACHINE MANUFACTURING GROUPIFSR, NPWMDOrganizationSDN
- ISLAMIC REVOLUTIONARY GUARD CORPSELECTION-EO13848, FTO, HRIT-IROrganizationSDN
- MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICSIFSR, IRAN-CON-ARMS-EO, NPWMDOrganizationSDN
Continue exploring
Source discovery reference: OpenSanctions source catalog, captured 2026-09-16. Import and record counts above come from SanctionsKit.