OFAC SDN List— Search & Browse All Listed Entities
The OFAC SDN List is maintained by the Office of Foreign Assets Control (Treasury). Blocks all property and interests in property; bars US persons from virtually any dealing. 16,621 entities are currently confirmed on this list in the Embargo registry, monitored continuously as Office of Foreign Assets Control (Treasury) publishes new designations.
Screen a name against the OFAC SDN List
Type any company or person name — we check OFAC SDN List plus every other jurisdiction instantly.
Listed Entities (16,621 total)
Alpha Trading Investments Limited
100CJSC Zest
100Uranium Processing and Nuclear Fuel Production Company of Iran
100Russian Agency for Export Credit and Investment Insurance OJSC
100Hafize Darya Shipping Lines (HDSL)
100Gazprom Invest, OOO
100Sam Ma 2
100DWE, Aung Lin
100Advanced Research Foundation
100Biroul de proiectare Oko
100Krishna 1
100Popular Front for the Liberation of Palestine
100Irano Misr Shipping Company
100ICC Milandr Rt.
100Grupul islamic armat
100Rim Yo'ng-hyo'k (DPRK individual)
100Olanga
100Aquanika
100Tactical Missiles Corporation JSC
100Joint Stock Company Design Center Soyuz
100Golden Eagle
100Joint Stock Company “Luch Plant”
100IRANIAN MINISTRY OF PETROLEUM
100Black Metal FZE
100Public Joint Stock Company Vympel Interstate Corporation
100First East Export Bank (P.L.C.)
100OOO Sertal
100Minerva M
100Iran Air
100Ji Song 8
100Gazpromneft Zuid East
100Nan Feng Zhi Xing
100Myra
100Azu International Bilgi Teknolojileri Ve Dis Ticaret Limited Sirketi
100Eventin
100Kirishiavtoservis OOO
100Safety Equipment Procurement Company
100Al-Akhtar Trust International
100Emily S
100STATE UNITARY ENTERPRISE OF THE CITY OF SEVASTOPOL 'SEVASTOPOL SEA PORT'
100Haidukevich Valery Uladzimiravich
100I Jet Global DMCC
100Doostan International Company
100FIRST ISLAMIC INVESTMENT BANK LIMITED
100Sociedade TAMAS
100Iran Marine Industrial Company (SADRA)
100Crimean Republican Enterprise ‘Azov distillery plant’
100Sierra
100Cassiopeia
100Yuri Senkevich
100Showing the top 50 by risk score. Search above to check a specific name.
Frequently Asked Questions
Is the OFAC SDN List a global ban?
Not automatically — it depends on the mechanism. Blocks all property and interests in property; bars US persons from virtually any dealing.
How often is the OFAC SDN List updated?
Embargo ingests Office of Foreign Assets Control (Treasury) designations and monitors regulatory feeds continuously, with new listings reflected within hours of publication. The live count above reflects the current registry, not a cached snapshot.
How do I check if a company or person is on the OFAC SDN List?
Use the search box above to screen any name directly, or run automated screening via the Embargo API — every check runs against the OFAC SDN List plus every other jurisdiction in our registry simultaneously.
What does appearing on the OFAC SDN List mean for compliance?
Blocks all property and interests in property; bars US persons from virtually any dealing. Consult qualified trade-compliance counsel before making a transaction decision based on list status alone.
Stay Ahead of New Listings
Watch the OFAC SDN List — get alerted the moment a counterparty you track is added.