OFAC SDN & Other Lists
OFAC maintains a list of targets, called the Specially Designated Nationals list, or SDN. The list contains the names of persons, entities, and countries that are subject to restrictions or prohibited from transacting any business in the United States. Violations resulting from a failure to comply with OFAC regulations may result in substantial civil monetary penalties and fines.
OFAC SDN (Specially Designated Nationals) List
The SDN list includes over 20,000 names of organizations and individuals associated with an OFAC sanction program. U.S. organizations and individuals are prohibited from making transactions with SDNs.
Other OFAC Lists
In addition, there are several OFAC Lists that must be checked against. All lists are updated on the U.S. Treasury website.
Sectoral Sanctions Identifications (SSI) List
Foreign Sanctions Evaders (FSE) List
Non-SDN Iranian Sanctions Act (NS-ISA) List
Non-SDN Palestinian Legislative Council (NS-PLC) List
Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (13599) List
Foreign Financial Institutions Subject to Part 561 (Part 561) List
Correspondent Account or Payable-Through Account Sanctions (CAPTA) List