OFAC's Sanctions List Service (SLS) provides users with easy access to the most up-to-date Sanctions Lists and Sanctions list data ready for immediate download. Users can choose to download from either the Specially Designated Nationals (SDN) List or the Consolidated (non-SDNs) List.
OFAC's SLS also contains a new feature: the Customize Sanctions Dataset tool, allowing for users to create custom datasets based upon their selection of certain Sanctions lists and/ or Sanctions programs. Additionally, SLS now includes OFAC's Sanctions List Search application. This application is designed to facilitate the use of the Specially Designated Nationals and Blocked Persons list ("SDN List") and other Non-SDN lists administered by OFAC.
The below cards can be used to access different parts of the Sanctions List Service (SLS) application.
Specially Designated Nationals List
Published by OFAC, the SDN list contains the names of individuals, entities and groups designated by OFAC as well as the listing of maritime vessels and aircraft that are blocked by OFAC.
Non-SDN Consolidated Sanctions List
To make it easier to comply with OFAC's sanctions regulations, all non-SDN sanctions lists are consolidated in a set of separate data files. These consolidated files comply with all of OFAC's existing data standards.
Customized Dataset
Download a customized dataset by setting parameters to include selected sanctions lists and/or programs of your choice.
Archived Published Delta Files
Browse archive of published delta files by year.
INFORMATION ON ADDITIONAL NON-SDN SANCTIONS LISTS
In addition to its list of Specially Designated Nationals and Blocked Persons, OFAC maintains other sanctions lists. Please visit the Other OFAC Sanctions Lists page for more information about each list.
SANCTIONS LIST SEARCH TOOL
OFAC's Sanctions List Search tool employs fuzzy logic on its name search field to look for potential matches on the Specially Designated Nationals (SDN) List and on its Non-SDN Consolidated Sanctions List.
GUIDANCE & ARCHIVES
SANCTIONS LIST GENERAL INFORMATION
- Additional information on how Sanctions List Search works, how the scoring is calculated, who may use the tool, and other topics can be found in the frequently asked questions available here.
- Frequently Asked Questions About the Advanced Sanctions Data Model of the SDN list
Information about OFAC's File Transfer Protocol (FTP) Server
Advanced Data Format
Legacy Data Formats:
For Technical Support on all SDN List products please contact us via email at O_F_A_C@treasury.gov or via phone at 1-800-540-6322 and select menu option 8.