List provider Last updated list on September 18th, 2025 at 1:32pm Europe/London
List Last updated on Sanctions Online on September 18th, 2025 at 1:50pm Europe/London
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.
The list information we use is as follows :
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