sanctionssearch.ofac.treas.gov
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166.123.218.233
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Submitted URL: http://sanctionssearch.ofac.treas.gov/
Effective URL: https://sanctionssearch.ofac.treas.gov/
Submission: On January 10 via manual from US — Scanned from DE
Effective URL: https://sanctionssearch.ofac.treas.gov/
Submission: On January 10 via manual from US — Scanned from DE
Form analysis 1 forms found in the DOM
POST ./
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<input type="hidden" name="__VIEWSTATE" id="__VIEWSTATE"
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<div align="center">
<div id="framePage">
<div class="resetMargins">
<div style="text-align:left; padding-left:15px;"><br><br><br>
<table width="100%">
<tbody>
<tr>
<td style="width:33%">
<div style="float:left"><img id="ctl00_imgPageBanner" src="images/Logo.png" alt="U.S. Department of the Treasury Banner"></div>
</td>
<td style="text-align:center; vertical-align:middle">
<p class="headerText"> </p>
<p class="headerText">Sanctions List Search</p>
</td>
<td style="width:33%"> </td>
</tr>
</tbody>
</table>
</div>
<div style="padding: 0 38px 0 38px; ">
<table width="100%" cellpadding="0" cellspacing="0">
<tbody>
<tr>
<td colspan="3" style="text-align:left">
<span id="ctl00_lblDisclaimer" class="disclaimer">This Sanctions List Search application ("Sanctions List Search") 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 Sanctions List
Search 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 Sanctions
List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, 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, Sanctions List Search 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 Sanctions List Search 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. Sanctions List Search is one tool offered to
assist users in utilizing the SDN List and/or the various other sanctions lists; use of Sanctions List Search is not a substitute for undertaking appropriate due diligence. The use of Sanctions List Search does not limit any
criminal or civil liability for any act undertaken as a result of, or in reliance on, such use.</span>
</td>
</tr>
<tr>
<td colspan="3"> </td>
</tr>
<tr>
<td style="text-align:left; width:33%;">
<a id="ctl00_hlDownloadSDN" href="https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-list-data-formats-data-schemas" target="_blank" style="color:#2F4F4F">Download the SDN List</a>
</td>
<td style="text-align:center; width:34%;">
<a id="ctl00_hlRulesForUse" href="https://home.treasury.gov/policy-issues/financial-sanctions/faqs/287" target="_blank" style="color:#2F4F4F">Sanctions List Search: Rules for use</a>
</td>
<td style="text-align:right; width:33%;">
<a id="ctl00_hlOFAC" href="https://home.treasury.gov/policy-issues/office-of-foreign-assets-control-sanctions-programs-and-information" target="_blank" style="color:#2F4F4F">Visit The OFAC Website</a>
</td>
</tr>
<tr>
<td colspan="3"> </td>
</tr>
<tr>
<td style="text-align:left; width:33%;">
<a id="ctl00_hlDownloadFSE" href="https://home.treasury.gov/policy-issues/financial-sanctions/consolidated-sanctions-list-data-files" target="_blank" style="color:#2F4F4F">Download the Consolidated Non-SDN List</a>
</td>
<td style="width:34%;"></td>
<td style="text-align:right; width:33%;">
<a id="ctl00_hlProgramKey" href="https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-list-sdn-list/program-tag-definitions-for-ofac-sanctions-lists" target="_blank" style="color:#2F4F4F">Program Code Key</a>
</td>
</tr>
</tbody>
</table>
</div>
<div id="mainContentPadding" style="background-color:White; padding-bottom:1px;">
<div id="mainContentBox">
<div class="groupedContent">
<div class="content">
<div style="padding-bottom:5px">
<span id="ctl00_MainContent_lblSearch" class="fieldHeader">Lookup</span>
<input type="image" name="ctl00$MainContent$ImageButton2" id="ctl00_MainContent_ImageButton2" src="images/printerIcon.gif" alt="Click to print screen." align="right" onclick="window.print();">
</div>
<div id="ctl00_MainContent_pnlSearch" class="Panel" onkeypress="javascript:return WebForm_FireDefaultButton(event, 'ctl00_MainContent_btnSearch')">
<table class="MainTable">
<tbody>
<tr>
<td class="styleIndent"> </td>
<td class="Labels"><span id="ctl00_MainContent_lblType" class="fieldHeader" for="ctl00_MainContent_ddlType">Type:</span></td>
<td class="styleColumnBody">
<select name="ctl00$MainContent$ddlType" id="ctl00_MainContent_ddlType" tabindex="1" title="Select an SDN Type" style="width:205px;">
<option value="">All</option>
<option value="Aircraft">Aircraft</option>
<option value="Entity">Entity</option>
<option value="Individual">Individual</option>
<option value="Vessel">Vessel</option>
</select>
</td>
<td><span id="ctl00_MainContent_lblAddress" class="fieldHeader" for="ctl00_MainContent_txtAddress">Address:</span></td>
<td class="styleColumnBody">
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</td>
</tr>
<tr>
<td class="styleIndent"> </td>
<td class="Labels"><span id="ctl00_MainContent_lblLastName" class="fieldHeader" for="ctl00_MainContent_txtLastName">Name:</span></td>
<td class="styleColumnBody">
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</td>
<td class="Labels"><span id="ctl00_MainContent_lblCity" class="fieldHeader" for="ctl00_MainContent_txtCity">City:</span></td>
<td class="styleColumnBody">
<input name="ctl00$MainContent$txtCity" type="text" maxlength="250" id="ctl00_MainContent_txtCity" tabindex="6" title="Enter city name as search criteria." style="width:200px;">
</td>
</tr>
<tr>
<td class="styleIndent"> </td>
<td class="Labels"><span id="ctl00_MainContent_lblID" class="fieldHeader">ID #:</span></td>
<td class="styleColumnBody">
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</td>
<td class="Labels"><span id="ctl00_MainContent_lblState" class="fieldHeader" for="ctl00_MainContent_txtState">State/Province:*</span></td>
<td class="styleColumnBody">
<input name="ctl00$MainContent$txtState" type="text" maxlength="250" id="ctl00_MainContent_txtState" tabindex="7" title="Enter state abbreviation or province name as search criteria." style="width:200px;">
</td>
</tr>
<tr>
<td class="styleIndent"> </td>
<td class="Labels"><span id="ctl00_MainContent_lblProgram" class="fieldHeader" for="ctl00_MainContent_lstPrograms">Program:</span></td>
<td class="styleColumnBody">
<select size="4" name="ctl00$MainContent$lstPrograms" multiple="multiple" id="ctl00_MainContent_lstPrograms" tabindex="3" class="programList" title="Select one or more sanctions program(s) as search criteria."
style="width:205px;">
<option selected="selected" value="">All</option>
<option value="561-Related">561-Related</option>
<option value="BALKANS">BALKANS</option>
<option value="BALKANS-EO14033">BALKANS-EO14033</option>
<option value="BELARUS">BELARUS</option>
<option value="BELARUS-EO14038">BELARUS-EO14038</option>
<option value="BURMA-EO14014">BURMA-EO14014</option>
<option value="CAATSA - IRAN">CAATSA - IRAN</option>
<option value="CAATSA - RUSSIA">CAATSA - RUSSIA</option>
<option value="CAR">CAR</option>
<option value="CMIC-EO13959">CMIC-EO13959</option>
<option value="CUBA">CUBA</option>
<option value="CYBER2">CYBER2</option>
<option value="DARFUR">DARFUR</option>
<option value="DPRK">DPRK</option>
<option value="DPRK2">DPRK2</option>
<option value="DPRK3">DPRK3</option>
<option value="DPRK4">DPRK4</option>
<option value="DPRK-NKSPEA">DPRK-NKSPEA</option>
<option value="DRCONGO">DRCONGO</option>
<option value="ELECTION-EO13848">ELECTION-EO13848</option>
<option value="ETHIOPIA-EO14046">ETHIOPIA-EO14046</option>
<option value="FSE-IR">FSE-IR</option>
<option value="FSE-SY">FSE-SY</option>
<option value="FTO">FTO</option>
<option value="GLOMAG">GLOMAG</option>
<option value="HIFPAA">HIFPAA</option>
<option value="HK-EO13936">HK-EO13936</option>
<option value="HRIT-IR">HRIT-IR</option>
<option value="HRIT-SY">HRIT-SY</option>
<option value="IFCA">IFCA</option>
<option value="IFSR">IFSR</option>
<option value="ILLICIT-DRUGS-EO">ILLICIT-DRUGS-EO</option>
<option value="IRAN">IRAN</option>
<option value="IRAN-CON-ARMS-EO">IRAN-CON-ARMS-EO</option>
<option value="IRAN-EO13846">IRAN-EO13846</option>
<option value="IRAN-EO13871">IRAN-EO13871</option>
<option value="IRAN-EO13876">IRAN-EO13876</option>
<option value="IRAN-EO13902">IRAN-EO13902</option>
<option value="IRAN-HR">IRAN-HR</option>
<option value="IRAN-TRA">IRAN-TRA</option>
<option value="IRAQ2">IRAQ2</option>
<option value="IRAQ3">IRAQ3</option>
<option value="IRGC">IRGC</option>
<option value="ISA">ISA</option>
<option value="LEBANON">LEBANON</option>
<option value="LIBYA2">LIBYA2</option>
<option value="LIBYA3">LIBYA3</option>
<option value="MAGNIT">MAGNIT</option>
<option value="MALI-EO13882">MALI-EO13882</option>
<option value="NICARAGUA">NICARAGUA</option>
<option value="NICARAGUA-NHRAA">NICARAGUA-NHRAA</option>
<option value="NPWMD">NPWMD</option>
<option value="NS-PLC">NS-PLC</option>
<option value="PEESA">PEESA</option>
<option value="PEESA-EO14039">PEESA-EO14039</option>
<option value="RUSSIA-EO14024">RUSSIA-EO14024</option>
<option value="SDGT">SDGT</option>
<option value="SDNT">SDNT</option>
<option value="SDNTK">SDNTK</option>
<option value="SOMALIA">SOMALIA</option>
<option value="SOUTH SUDAN">SOUTH SUDAN</option>
<option value="SYRIA">SYRIA</option>
<option value="SYRIA-CAESAR">SYRIA-CAESAR</option>
<option value="SYRIA-EO13894">SYRIA-EO13894</option>
<option value="TCO">TCO</option>
<option value="UKRAINE-EO13660">UKRAINE-EO13660</option>
<option value="UKRAINE-EO13661">UKRAINE-EO13661</option>
<option value="UKRAINE-EO13662">UKRAINE-EO13662</option>
<option value="UKRAINE-EO13685">UKRAINE-EO13685</option>
<option value="VENEZUELA">VENEZUELA</option>
<option value="VENEZUELA-EO13850">VENEZUELA-EO13850</option>
<option value="VENEZUELA-EO13884">VENEZUELA-EO13884</option>
<option value="YEMEN">YEMEN</option>
<option value="ZIMBABWE">ZIMBABWE</option>
</select>
</td>
<td class="Labels">
<div>
<span id="ctl00_MainContent_lblCountry" class="fieldHeader" for="ctl00_MainContent_ddlCountry">Country:</span>
</div>
<div class="stackedLabel">
<label for="ctl00_MainContent_ddlList" id="ctl00_MainContent_lblList" class="fieldHeader">List:</label>
</div>
</td>
<td class="styleColumnBody">
<div>
<select name="ctl00$MainContent$ddlCountry" id="ctl00_MainContent_ddlCountry" tabindex="8" title="Select a country as search criteria." style="width:205px;">
<option value="">All</option>
<option value="Afghanistan">Afghanistan</option>
<option value="Albania">Albania</option>
<option value="Algeria">Algeria</option>
<option value="Angola">Angola</option>
<option value="Argentina">Argentina</option>
<option value="Armenia">Armenia</option>
<option value="Aruba">Aruba</option>
<option value="Australia">Australia</option>
<option value="Austria">Austria</option>
<option value="Azerbaijan">Azerbaijan</option>
<option value="Bahamas, The">Bahamas, The</option>
<option value="Bahrain">Bahrain</option>
<option value="Bangladesh">Bangladesh</option>
<option value="Barbados">Barbados</option>
<option value="Belarus">Belarus</option>
<option value="Belgium">Belgium</option>
<option value="Belize">Belize</option>
<option value="Benin">Benin</option>
<option value="Bolivia">Bolivia</option>
<option value="Bosnia and Herzegovina">Bosnia and Herzegovina</option>
<option value="Brazil">Brazil</option>
<option value="Brunei">Brunei</option>
<option value="Bulgaria">Bulgaria</option>
<option value="Burkina Faso">Burkina Faso</option>
<option value="Burma">Burma</option>
<option value="Cambodia">Cambodia</option>
<option value="Canada">Canada</option>
<option value="Cayman Islands">Cayman Islands</option>
<option value="Central African Republic">Central African Republic</option>
<option value="Chile">Chile</option>
<option value="China">China</option>
<option value="Colombia">Colombia</option>
<option value="Comoros">Comoros</option>
<option value="Congo, Democratic Republic of the">Congo, Democratic Republic of the</option>
<option value="Congo, Republic of the">Congo, Republic of the</option>
<option value="Costa Rica">Costa Rica</option>
<option value="Cote d Ivoire">Cote d Ivoire</option>
<option value="Croatia">Croatia</option>
<option value="Cuba">Cuba</option>
<option value="Cyprus">Cyprus</option>
<option value="Czech Republic">Czech Republic</option>
<option value="Denmark">Denmark</option>
<option value="Dominica">Dominica</option>
<option value="Dominican Republic">Dominican Republic</option>
<option value="Ecuador">Ecuador</option>
<option value="Egypt">Egypt</option>
<option value="El Salvador">El Salvador</option>
<option value="Equatorial Guinea">Equatorial Guinea</option>
<option value="Eritrea">Eritrea</option>
<option value="Estonia">Estonia</option>
<option value="Ethiopia">Ethiopia</option>
<option value="Finland">Finland</option>
<option value="France">France</option>
<option value="Georgia">Georgia</option>
<option value="Germany">Germany</option>
<option value="Ghana">Ghana</option>
<option value="Gibraltar">Gibraltar</option>
<option value="Greece">Greece</option>
<option value="Guatemala">Guatemala</option>
<option value="Guernsey">Guernsey</option>
<option value="Guyana">Guyana</option>
<option value="Haiti">Haiti</option>
<option value="Honduras">Honduras</option>
<option value="Hong Kong">Hong Kong</option>
<option value="India">India</option>
<option value="Indonesia">Indonesia</option>
<option value="Iran">Iran</option>
<option value="Iraq">Iraq</option>
<option value="Ireland">Ireland</option>
<option value="Israel">Israel</option>
<option value="Italy">Italy</option>
<option value="Jamaica">Jamaica</option>
<option value="Japan">Japan</option>
<option value="Jersey">Jersey</option>
<option value="Jordan">Jordan</option>
<option value="Kazakhstan">Kazakhstan</option>
<option value="Kenya">Kenya</option>
<option value="Korea, North">Korea, North</option>
<option value="Korea, South">Korea, South</option>
<option value="Kosovo">Kosovo</option>
<option value="Kuwait">Kuwait</option>
<option value="Kyrgyzstan">Kyrgyzstan</option>
<option value="Laos">Laos</option>
<option value="Latvia">Latvia</option>
<option value="Lebanon">Lebanon</option>
<option value="Liberia">Liberia</option>
<option value="Libya">Libya</option>
<option value="Liechtenstein">Liechtenstein</option>
<option value="Luxembourg">Luxembourg</option>
<option value="Macau">Macau</option>
<option value="Malaysia">Malaysia</option>
<option value="Maldives">Maldives</option>
<option value="Mali">Mali</option>
<option value="Malta">Malta</option>
<option value="Marshall Islands">Marshall Islands</option>
<option value="Mauritania">Mauritania</option>
<option value="Mexico">Mexico</option>
<option value="Moldova">Moldova</option>
<option value="Mongolia">Mongolia</option>
<option value="Montenegro">Montenegro</option>
<option value="Morocco">Morocco</option>
<option value="Mozambique">Mozambique</option>
<option value="Namibia">Namibia</option>
<option value="Netherlands">Netherlands</option>
<option value="Netherlands Antilles">Netherlands Antilles</option>
<option value="New Zealand">New Zealand</option>
<option value="Nicaragua">Nicaragua</option>
<option value="Niger">Niger</option>
<option value="Nigeria">Nigeria</option>
<option value="Norway">Norway</option>
<option value="Oman">Oman</option>
<option value="Pakistan">Pakistan</option>
<option value="Palau">Palau</option>
<option value="Palestinian">Palestinian</option>
<option value="Panama">Panama</option>
<option value="Paraguay">Paraguay</option>
<option value="Peru">Peru</option>
<option value="Philippines">Philippines</option>
<option value="Poland">Poland</option>
<option value="Qatar">Qatar</option>
<option value="Region: Crimea">Region: Crimea</option>
<option value="Region: Gaza">Region: Gaza</option>
<option value="Region: Kafia Kingi">Region: Kafia Kingi</option>
<option value="Region: Northern Mali">Region: Northern Mali</option>
<option value="Romania">Romania</option>
<option value="Russia">Russia</option>
<option value="Rwanda">Rwanda</option>
<option value="Saint Kitts and Nevis">Saint Kitts and Nevis</option>
<option value="Saint Vincent and the Grenadines">Saint Vincent and the Grenadines</option>
<option value="Samoa">Samoa</option>
<option value="Saudi Arabia">Saudi Arabia</option>
<option value="Senegal">Senegal</option>
<option value="Serbia">Serbia</option>
<option value="Seychelles">Seychelles</option>
<option value="Sierra Leone">Sierra Leone</option>
<option value="Singapore">Singapore</option>
<option value="Slovakia">Slovakia</option>
<option value="Slovenia">Slovenia</option>
<option value="Somalia">Somalia</option>
<option value="South Africa">South Africa</option>
<option value="South Sudan">South Sudan</option>
<option value="Spain">Spain</option>
<option value="Sri Lanka">Sri Lanka</option>
<option value="Sudan">Sudan</option>
<option value="Sweden">Sweden</option>
<option value="Switzerland">Switzerland</option>
<option value="Syria">Syria</option>
<option value="Taiwan">Taiwan</option>
<option value="Tajikistan">Tajikistan</option>
<option value="Tanzania">Tanzania</option>
<option value="Thailand">Thailand</option>
<option value="The Gambia">The Gambia</option>
<option value="Trinidad and Tobago">Trinidad and Tobago</option>
<option value="Tunisia">Tunisia</option>
<option value="Turkey">Turkey</option>
<option value="Turkmenistan">Turkmenistan</option>
<option value="Uganda">Uganda</option>
<option value="Ukraine">Ukraine</option>
<option value="undetermined">undetermined</option>
<option value="United Arab Emirates">United Arab Emirates</option>
<option value="United Kingdom">United Kingdom</option>
<option value="United States">United States</option>
<option value="Uruguay">Uruguay</option>
<option value="Uzbekistan">Uzbekistan</option>
<option value="Vanuatu">Vanuatu</option>
<option value="Venezuela">Venezuela</option>
<option value="Vietnam">Vietnam</option>
<option value="Virgin Islands, British">Virgin Islands, British</option>
<option value="West Bank">West Bank</option>
<option value="Yemen">Yemen</option>
<option value="Zimbabwe">Zimbabwe</option>
</select>
</div>
<div class="stackedSelect">
<select name="ctl00$MainContent$ddlList" id="ctl00_MainContent_ddlList" tabindex="9" title="Select list(s) as search criteria." style="width:205px;">
<option value="">All</option>
<option value="Non-SDN">Non-SDN</option>
<option value="SDN">SDN</option>
</select>
</div>
</td>
</tr>
<tr>
<td class="styleIndent"> </td>
<td class="Labels"><span id="ctl00_MainContent_lblMinScore" class="fieldHeader">Minimum Name Score:</span></td>
<td class="styleColumnBody">
<table width="205px" cellpadding="0" cellspacing="0">
<tbody>
<tr>
<td>
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<div class="ajax__slider_h_handle" title="Select your minimum matching score." style="overflow: hidden; position: absolute; left: 140px;"><img id="Slider1_handleImage"
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<td style="text-align: left">
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<br>
<div id="ctl00_MainContent_divResults" style="padding-bottom:5px">
<span id="ctl00_MainContent_lblResults" class="fieldHeader">Lookup Results:</span>
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<a id="ctl00_MainContent_btnSortLastName" class="resultHeader" href="javascript:__doPostBack('ctl00$MainContent$btnSortLastName','')" style="color:#000080">Name</a>
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<td style="text-align:left; width:30%">
<a id="ctl00_MainContent_btnSortAddress" class="resultHeader" href="javascript:__doPostBack('ctl00$MainContent$btnSortAddress','')" style="color:#000080">Address</a>
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<a id="ctl00_MainContent_btnSortType" class="resultHeader" href="javascript:__doPostBack('ctl00$MainContent$btnSortType','')" style="color:#000080">Type</a>
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<a id="ctl00_MainContent_btnSortPrograms" class="resultHeader" href="javascript:__doPostBack('ctl00$MainContent$btnSortPrograms','')" style="color:#000080">Program(s)</a>
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<a id="ctl00_MainContent_btnSortScore" class="resultHeader" href="javascript:__doPostBack('ctl00$MainContent$btnSortScore','')" style="color:#000080">Score</a>
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<table width="100%">
<tbody>
<tr>
<td align="center" style="text-align: center"><span id="ctl00_MainContent_lblStateFootnote" class="disclaimer">* 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.</span></td>
</tr>
</tbody>
</table>
</div>
</div>
</div>
<div style="padding: 0 13px 0 13px; ">
<table width="100%" cellpadding="0" cellspacing="0">
<tbody>
<tr>
<td style="text-align:center; padding:0 25px 0 25px;"><span id="ctl00_lblSDNPubDate" class="postedDate">SDN List last updated on: 1/10/2022 10:05:03 AM</span></td>
</tr>
<tr>
<td style="text-align:center; padding:0 25px 0 25px;"><span id="ctl00_lblFSEPubDate" class="postedDate">Non-SDN List last updated on: 12/16/2021 1:44:17 PM</span></td>
</tr>
<tr>
<td colspan="2" style="text-align:center"></td>
</tr>
</tbody>
</table>
</div>
</div>
</div>
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</form>Text Content
Sanctions List Search
This Sanctions List Search application ("Sanctions List Search") 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
Sanctions List Search 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
Sanctions List Search tool uses approximate string matching to identify possible
matches between word or character strings as entered into Sanctions List Search,
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, Sanctions List Search 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 Sanctions List Search 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. Sanctions List Search is one tool offered to assist users in utilizing
the SDN List and/or the various other sanctions lists; use of Sanctions List
Search is not a substitute for undertaking appropriate due diligence. The use of
Sanctions List Search 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
Sanctions List Search: 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 BALKANS-EO14033 BELARUS
BELARUS-EO14038 BURMA-EO14014 CAATSA - IRAN CAATSA - RUSSIA CAR CMIC-EO13959
CUBA CYBER2 DARFUR DPRK DPRK2 DPRK3 DPRK4 DPRK-NKSPEA DRCONGO ELECTION-EO13848
ETHIOPIA-EO14046 FSE-IR FSE-SY FTO GLOMAG HIFPAA HK-EO13936 HRIT-IR HRIT-SY IFCA
IFSR ILLICIT-DRUGS-EO 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
PEESA-EO14039 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
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 Estonia 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: 1/10/2022 10:05:03 AM Non-SDN List last updated on:
12/16/2021 1:44:17 PM