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Non-SDN Consolidated List - Advanced XML File Standard

Published by U.S. Department of the Treasury, Office of Foreign Assets Control | Department of the Treasury | Catalog Last Checked: September 30, 2026 at 07:34 PM | Dataset Last Updated: September 14, 2026
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.

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