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
- 19,399
- Publicly browsable records
- 19,399
- Entity types present
- 4
Records by entity type
- People
- 7,537
- Organizations
- 9,980
- 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.
Original publisher feed. See the source-specific scope and qualification evidence.
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
19,399 source records are available in the current dataset.
Records can overlap across lists; this is not a count of unique people or organizations.
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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
- Najmiddin Kamolitdinovich JALOLOVSDGTPersonSDN
- Suhayl Fatilloevich BURANOVSDGTPersonSDN
- AL-HARAMAIN ISLAMIC FOUNDATIONSDGTOrganizationSDN
- Salah GASMISDGTPersonSDN
- Yahia DJOUADISDGTPersonSDN
- Ahmed DEGHDEGHSDGTPersonSDN
- Abid HAMMADOUSDGTPersonSDN
- SAFETY EQUIPMENT PROCUREMENT COMPANYIFSR, NPWMDOrganizationSDN
- Juan Luis GUZMAN ENRIQUEZSDNTKPersonSDN
- Sandra LUCERO DE MARTINEZSDNTKPersonSDN
- Juan Francisco QUINTERO ARCESDNTKPersonSDN
- Armando AGUIRRE CARDONASDNTKPersonSDN
- Maria Del Rosario GARCIA DURANSDNTKPersonSDN
- Carlos Alberto GAXIOLA GARCIASDNTKPersonSDN
- Maria Elena GAXIOLA GARCIASDNTKPersonSDN
- Roque DUARTE MUNOZSDNTKPersonSDN
- Jose Manuel FITCH TOVARSDNTKPersonSDN
- Ana Cristina ARCE BORBOASDNTKPersonSDN
- Pablo Antonio FITCH PARENTESDNTKPersonSDN
- Jose Elmer FITCH PARENTESDNTKPersonSDN
- Rigoberto GAXIOLA GARCIASDNTKPersonSDN
- BIOESPORT S.A. DE C.V.SDNTKOrganizationSDN
- FLETES Y TRANSPORTES GAXGAR S.A. DE C.V.SDNTKOrganizationSDN
- INMUEBLES SIERRA VISTA S.A. DE C.V.SDNTKOrganizationSDN
- DISTRIBUIDORA DE HERMOSILLO GAXIOLA HERMANOS S.A. DE C.V.SDNTKOrganizationSDN
- MINERA RIO PRESIDIO S.A. DE C.V.SDNTKOrganizationSDN
- MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V.SDNTKOrganizationSDN
- MOLDURAS DEL NOROESTE S.A. DE C.V.SDNTKOrganizationSDN
- INMOBILIARIA GAXIOLA HERMANOS S.A. DE C.V.SDNTKOrganizationSDN
- DISTRIBUIDORA GRAN AUTO S.A. DE C.V.SDNTKOrganizationSDN
Continue exploring
Source discovery reference: OpenSanctions source catalog, captured 2026-09-17. Import and record counts above come from SanctionsKit.