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Submitted URL: http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx
Effective URL: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-hu...
Submission: On June 30 via api from US — Scanned from DE
Effective URL: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-hu...
Submission: On June 30 via api from US — Scanned from DE
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An official website of the United States Government * Skip Navigation * Accessibility * Languages * Contact MENU MENU U.S. DEPARTMENT OF THE TREASURY Search * About Treasury About Treasury GENERAL INFORMATION Role of the Treasury Officials Organizational Chart Orders and Directives OFFICES Domestic Finance Economic Policy General Counsel International Affairs Management Public Affairs Tax Policy Terrorism and Financial Intelligence Inspectors General BUREAUS Alcohol and Tobacco Tax and Trade Bureau (TTB) Bureau of Engraving & Printing (BEP) Financial Crimes Enforcement Network (FinCEN) Bureau of the Fiscal Service (BFS) Internal Revenue Service (IRS) Office of the Comptroller of the Currency (OCC) U.S. Mint Office of Inspector General (OIG) Treasury Inspector General for Tax Administration (TIGTA) Special Inspector General for the Troubled Asset Relief Program (SIGTARP) Special Inspector General for Pandemic Recovery (SIGPR) BUDGET, FINANCIAL REPORTING, PLANNING AND PERFORMANCE Strategic Plan Budget Request/Annual Performance Plan and Reports Agency Financial Report Inspector General Audits and Investigative Reports Climate Action Plan HISTORY Curator History Overview Prior Secretaries Prior Treasurers The Treasury Building Collections Freedman's Bank Building CAREERS At Headquarters At Our Bureaus Top 10 Reasons to Work Here Benefits and Growth Diversity Veterans Employment Pathways How to Apply Search Jobs * Policy Issues Policy Issues COVID19 ECONOMIC RELIEF American Families and Workers Small Businesses State, Local, and Tribal Governments American Industry TAX POLICY Revenue Proposals Tax Expenditures International Tax Treaties and Related Documents Foreign Account Tax Compliance Act (FATCA) Reports Tax Analysis Tax Regulatory Reform ECONOMIC POLICY Treasury Coupon Issues Corporate Bond Yield Curve Economic Policy Reports Social Security and Medicare Total Taxable Resources TERRORISM AND ILLICIT FINANCE Sanctions Asset Forfeiture 311 Actions Terrorist Finance Tracking Program Money Laundering Financial Action Task Force Protecting Charitable Organizations FINANCING THE GOVERNMENT Treasury Quarterly Refunding Interest Rate Statistics Treasury Securities Treasury Investor Data Debt Management Research FINANCIAL MARKETS, FINANCIAL INSTITUTIONS, AND FISCAL SERVICE Cash and Debt Forecasting Debt Limit Financial Stability Oversight Council Federal Insurance Office RESTORE Act 1603 Program The Community Development Financial Institution (CDFI) Fund Making Home Affordable FINANCIAL SANCTIONS Specially Designated Nationals List (SDN List) Consolidated Sanctions List Search OFAC's Sanctions Lists Additional Sanctions Lists OFAC Recent Actions Sanctions Programs and Country Information Frequently Asked Questions OFAC Civil Penalties and Enforcement Contact OFAC CONSUMER POLICY Financial Literacy and Education Commission Mymoney.gov Innovations in Financial Services Featured Research INTERNATIONAL The Committee on Foreign Investment in the United States (CFIUS) Exchange Stabilization Fund G-7 and G-20 International Monetary Fund Multilateral Development Banks Macroeconomic and Foreign Exchange Policies of Major Trading Partners Exchange Rate Analysis U.S.-China Comprehensive Strategic Economic Dialogue (CED) SMALL BUSINESS PROGRAMS Small and Disadvantaged Business Utilization Small Business Lending Fund State Small Business Credit Initiative TRIBAL AFFAIRS * Data Data INTEREST RATES Daily Treasury Par Yield Curve Rates Daily Treasury Par Real Yield Curve Rates Daily Treasury Bill Rates Daily Treasury Long-Term Rates Daily Treasury Real Long-Term Rates TREASURY COUPON-ISSUE AND CORPORATE BOND YIELD CURVE Treasury Coupon Issues Corporate Bond Yield Curve RECEIPTS & OUTLAYS Monthly Treasury Statement Daily Treasury Statement HOW YOUR MONEY IS SPENT USAspending.gov NATIONAL DEBT National Debt to the Penny QUARTERLY REFUNDING Debt Management Overview and Quarterly Refunding Process Most Recent Documents Archives Webcasts INVESTOR CLASS AUCTION ALLOTMENTS OTHER PROGRAMS TREASURY INTERNATIONAL CAPITAL (TIC) SYSTEM U.S International Portfolio Investment Statistics Release Dates Forms and Instructions U.S. INTERNATIONAL RESERVE POSITION TROUBLED ASSETS RELIEF PROGRAM Reports * Services Services REPORT FRAUD, WASTE & ABUSE Report COVID-19 Scam Attempts Report Scam Attempts Report Fraud Related to Government Contracts Inspectors General BONDS AND SECURITIES Buy, Manage, and Redeem Treasury Hunt - Search for Matured Bonds Cashing Savings Bonds in Disaster-Declared Areas Frequently Asked Questions GRANT PROGRAMS Pay for Results (SIPPRA) RESTORE Act Community Development Financial Institution (CDFI) Fund TREASURY PAYMENTS Where is my Refund? 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Treasury Climate Counselor John Morton spoke to some of the Department's continuing efforts… https://t.co/NPtQDOlEN7 View All Tweets * Search Search Search THE PUBLIC * General Public * Auctions * Report Scam Attempts * Savings Bonds BUSINESSES * All Businesses * Small Businesses * Small Business Contacts * Form 941, employer's quarterly federal tax return * Employer Identification Number (EIN) FINANCIAL INSTITUTIONS * All Financial Institutions * Specially Designated Nationals list * Interest rate statistics * Quarterly refunding information GOVERNMENT * Federal Government * Budget, Financial Reporting, Planning and Performance * Shared Services * TreasuryDirect for Government We can do this. Find COVID-19 vaccines near you. Visit Vaccines.gov. BREADCRUMB 1. Home 2. Policy Issues 3. Financial Sanctions 4. Specially Designated Nationals List (SDN List) FINANCIAL SANCTIONS * Specially Designated Nationals List (SDN List) * SDN List - Data Formats & Data Schemas * Consolidated Sanctions List (Non-SDN Lists) * Additional Sanctions Lists * Recent Actions * Search OFAC's Sanctions Lists * Sanctions Programs and Country Information * OFAC License Application Page * Additional OFAC Resources * Frequently Asked Questions * Civil Penalties and Enforcement Information * OFAC Reporting System * Contact OFAC SPECIALLY DESIGNATED NATIONALS AND BLOCKED PERSONS LIST (SDN) HUMAN READABLE LISTS Last Updated: 06/28/2022 As part of its enforcement efforts, OFAC publishes a list of individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries. It also lists individuals, groups, and entities, such as terrorists and narcotics traffickers designated under programs that are not country-specific. Collectively, such individuals and companies are called "Specially Designated Nationals" or "SDNs." Their assets are blocked and U.S. persons are generally prohibited from dealing with them. View more information on Treasury's Sanctions Programs. SEARCH OFAC'S SANCTIONS LISTS INCLUDING THE SDN LIST Search OFAC's Sanctions Lists Information About OFAC's Sanctions List Search Tools HASH VALUES FOR LIST CONTENT ASSURANCE: * SHA-256, SHA-384, and SHA-516 hash values for OFAC list files FULL LISTS: * Complete Specially Designated Nationals List (in PDF format) * Complete Specially Designated Nationals List (in TEXT format) CHANGES TO THE SDN LIST: * What changed on the list when it was last updated? * Archive of changes to the SDN list LISTS BY PROGRAM AND COUNTRY: * SDN List Sorted by OFAC Sanctions Program * SDN List Sorted by Country GUIDANCE: * Definition of SDN List Program Tags * Specially Designated Nationals Alias Screening HOW TO BE REMOVED FROM A SANCTIONS LIST: * If you have an OFAC Alert on your Credit Report * Click here to appeal an OFAC designation or other listing SUBSCRIBE TO OFAC ALERTS * Subscribe to OFAC RSS Feed * Sign up for OFAC e-mail Notifications BUREAUS * Alcohol and Tobacco Tax and Trade (TTB) * Bureau of Engraving and Printing (BEP) * Bureau of the Fiscal Service (BFS) * Financial Crimes Enforcement Network (FinCEN) * Internal Revenue Service (IRS) * Office of the Comptroller of the Currency (OCC) * U.S. Mint INSPECTOR GENERAL SITES * Office of Inspector General (OIG) * Treasury Inspector General for Tax Administration (TIGTA) * Special Inspector General, Troubled Asset Relief Program (SIGTARP) * Report Scams, Fraud, Waste & Abuse * Special Inspector General for Pandemic Recovery (SIGPR) U.S. GOVERNMENT SHARED * Enterprise Business Solutions * Administrative Resource Center (ARC)- Bureau of the Fiscal Service * Treasury Direct Services for Governments ADDITIONAL RESOURCES * Privacy Act * Small Business Contacts * Budget and Performance * TreasuryDirect.gov Securities/Bonds * Freedom of Information Act (FOIA) * No FEAR Act Data * Whistleblower Protection OTHER GOVERNMENT SITES * USA.gov * USAJOBS.gov * OPM.gov * MyMoney.gov * Data.gov * Forms.gov * Regulations.gov * PaymentAccuracy.gov * my Social Security * Vote.gov * العربية * 中文 * Español * 한국어 * Tagalog * TiếngViệt * Privacy Policy * Google Privacy * Site Policies and Notices * FAQs * Feedback * Careers * Accessibility Required Plug-ins Adobe® Reader® * Twitter * Facebook