Regulatory source record
OFAC SDN ListSearch & Registry Entries
The OFAC SDN List is maintained by Office of Foreign Assets Control (Treasury). Property and interests in property of listed persons are blocked where applicable; dealings are generally prohibited absent OFAC authorization, subject to the governing sanctions authority. The published Embargo registry snapshot currently associates 19,947 records with this source. Verify the current official entry and its legal effect with the issuing authority before reliance.
Screen a name against the OFAC SDN List
Compare a company or person name with supported registry candidates, including this source. A similar name is a review candidate, not a confirmed identity match.
Current registry snapshot
Registry entries (19,947)
Open a record to inspect the identity and authority evidence retained by Embargo. Directory ordering uses the model indicator for navigation only; it is not a legal or transaction decision.
Joint Stock Company Design Center Soyuz
Russia
MOULHEM, Kifah
Syria
Olanga
Russia
Yaz
Russia
VICTOR, Prophane
Haiti
Hafize Darya Shipping Lines (HDSL)
Iran
The Eastern Turkistan Islamic Party of Allah
Country not recorded
Kirishiavtoservis OOO
Russia
Opal
Russia
I Jet Global DMCC
United Arab Emirates
Golden Eagle
Russia
TAMAS Company
Iran
Krishna 1
Russia
Bodhi
Russia
Zadna International Company for Investment Limited
Sudan
Public Joint Stock Company Vympel Interstate Corporation
Russia
OOO Sertal
Russia
Azu International Bilgi Teknolojileri Ve Dis Ticaret Limited Sirketi
Turkey
Aquanika
Russia
DWE, Aung Lin
Myanmar
DEFENCE INDUSTRIES ORGANISATION
Iran
Tactical Missiles Corporation JSC
Russia
Cassiopeia
Russia
FIRST ISLAMIC INVESTMENT BANK LIMITED
Malaysia
Emily S
Russia
Joint Stock Company RT-Tekhpriemka
Russia
Alpha Trading Investments Limited
China
Turboshaft FZE
United Arab Emirates
First East Export Bank (P.L.C.)
Malaysia
Popular Front for the Liberation of Palestine
State of Palestine
Gazpromneft Zuid East
Russia
RN-Yuganskneftegaz LLC
Russia
Yasa Part
Iran
Shturman Koshelev
Russia
Logarcheo S.A.
Switzerland
Eventin
Russia
Nan Feng Zhi Xing
Russia
Myra
Russia
Amir Ali Haji Zadeh
Iran
Al-Akhtar Trust International
Pakistan
State Unitary Enterprise of the City of Sevastopol, "Sevastopol seaport"
Ukraine
Joint Stock Company “Zelenograd Nanotechnology Center”
Russia
Cham Wings Airlines
Syria
Uranium Processing and Nuclear Fuel Production Company of Iran
Iran
Vladimir Monomakh
Russia
Viktor Bakaev
Russia
DOOSTAN INTERNATIONAL COMPANY
Iran
Armed Islamic Group
Algeria
Advanced Research Foundation
Russia
Korean National Insurance Corporation (KNIC)
North Korea
Showing 50 records ordered by the model indicator. Use screening above to check a specific name.
Frequently asked questions
Is the OFAC SDN List a global ban?
Not automatically — it depends on the mechanism. Property and interests in property of listed persons are blocked where applicable; dealings are generally prohibited absent OFAC authorization, subject to the governing sanctions authority.
How often is the OFAC SDN List updated?
Embargo refreshes Office of Foreign Assets Control (Treasury) data according to the source's available update process. The count shown comes from the published registry snapshot used to generate this page; the page may be cached between refreshes.
How do I check if a company or person is on the OFAC SDN List?
Use the search box above to compare a submitted name with Embargo's supported registry, including the OFAC SDN List. Review identity details and official source material before treating a similar name as the same party.
What does appearing on the OFAC SDN List mean for compliance?
Property and interests in property of listed persons are blocked where applicable; dealings are generally prohibited absent OFAC authorization, subject to the governing sanctions authority. Consult qualified trade-compliance counsel before making a transaction decision based on list status alone.
Where does Embargo's OFAC SDN List data come from?
Entries are derived from supported official government list data and linked to the relevant issuing authority where source evidence is available. Refresh schedules vary by source. Confirm current status and the applicable legal effect with Office of Foreign Assets Control (Treasury) before relying on this page for a transaction decision.
Continuous counterparty monitoring
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Save counterparties for re-screening after supported registry publications are processed.