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    • Specially Designated Nationals (SDN) and Blocked Persons List

    Metadata Updated: December 1, 2023

    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.

    Access & Use Information

    Public: This dataset is intended for public access and use. License: Creative Commons CCZero

    Downloads & Resources

    References

    http://www.treasury.gov/resource-center/sanctions/SDN-List/Documents/sdn_advanced_notes.pdf
    https://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/sdn_data.aspx

    Dates

    Metadata Created Date November 10, 2020
    Metadata Updated Date December 1, 2023
    Data Update Frequency irregular

    Metadata Source

    Harvested from Treasury JSON

    Other Data Resources

    Additional Metadata

    Resource Type Dataset
    Metadata Created Date November 10, 2020
    Metadata Updated Date December 1, 2023
    Publisher Office of Foreign Assets Control
    Maintainer
    Identifier 015-DO-083
    Data Last Modified 2016-11-01
    Public Access Level public
    Data Update Frequency irregular
    Bureau Code 015:00
    Metadata Context https://project-open-data.cio.gov/v1.1/schema/catalog.jsonld
    Metadata Catalog ID http://www.treasury.gov/data.json
    Schema Version https://project-open-data.cio.gov/v1.1/schema
    Catalog Describedby https://project-open-data.cio.gov/v1.1/schema/catalog.json
    Data Dictionary http://www.treasury.gov/ofac/downloads/sanctions/1.0/sdn_advanced.xsd
    Harvest Object Id e2cc1bb1-97f5-4c30-8558-650ee8972ba5
    Harvest Source Id eacdc0c3-6ae0-4b8b-b653-cbcb32fc9b71
    Harvest Source Title Treasury JSON
    License http://creativecommons.org/publicdomain/zero/1.0/
    Program Code 015:004
    Publisher Hierarchy Department of the Treasury > DO > Office of Foreign Assets Control
    Related Documents http://www.treasury.gov/resource-center/sanctions/SDN-List/Documents/sdn_advanced_notes.pdf, https://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/sdn_data.aspx
    Source Datajson Identifier True
    Source Hash 1ff3bd99044447838a9e3251159d1a0aaeb7ee70aa1376bf2aca399701d7c0e3
    Source Schema Version 1.1

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