OFAC Specially Designated Nationals list

The US Treasury's list of sanctioned individuals, entities, vessels and aircraft, with sanctions programmes and aliases.

Office of Foreign Assets Control (OFAC), US Department of the Treasury.

• Sanctions List Service

A work of the US federal government, in the public domain under 17 U.S.C. 105. No licence or registration is needed. We cite the source and do not imply Treasury endorsement.

Published whenever the list changes, usually several times a month. We plan to fetch every night.

Entry ID, primary name, aliases, entity type, programmes, nationality or country, vessel and aircraft identifiers. For individuals we will keep only name, aliases, programme, nationality and year of birth. We will not store addresses, passport or ID numbers.

• US list only. UN, EU, UK and UAE lists are separate sources.
• Name matching will be ours, not OFAC's.

Will be one of the lists behind Sanctions Screen.