As part of its enforcement efforts, OFAC publishes a list of individuals và companies owned or controlled by, or acting for or on behalf of, targeted countries. It also lists individuals, groups, & entities, such as terrorists and narcotics traffickers designated under programs that are not country-specific. Collectively, such individuals và companies are called "Specially Designated Nationals" or "SDNs." Their assets are blocked and U.S. persons are generally prohibited from dealing with them. Read more information on kulturbench.com"s Sanctions Programs.

Search OFAC"s Sanctions Lists Including the SDN list

Search OFAC's Sanctions Lists

Information About OFAC"s Sanctions List Search Tools​​

Hash Values for List Content Assurance:

SHA-256, SHA-384, và SHA-516 hash values for OFAC danh mục files

Download​Description
​SDN_ADVANCED.ZIPZip Archive of the ​XML version of the SDN menu that conforms to lớn the advanced data standard developed by the UN 1267/1988 Security Council Committee. Contains 2 files (sdn_advanced.xml và sdn_advanced.xsd)
​SDN_ADVANCED.XML​XML version of the SDN menu that conforms to the advanced data standard developed by the UN 1267/1988 Security Council Committee
​SDALL.ZIPContains 52 files in a ZIP archive sầu (archive sầu includes CSV, 

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sign delimited, fixed-width delimited XML versions of the SDN list)
​SDN.XMLXML version of the SDoanh Nghiệp list
​SDN_XML.ZIP​A compressed version of the SDoanh Nghiệp.XML tệp tin. This contains the same data as the SDN.XML file listed in the row above, but is compressed by about 92%. This file is meant to help regular users of the SDN.XML tệp tin reduce their bandwidth consumption
​SDoanh Nghiệp.DEL
sign delimited primary SDN names
​Địa chỉ cửa hàng.DEL
sign delimited SDoanh Nghiệp addresses (liên kết lớn SDoanh Nghiệp.DEL and ALT.DEL)
​ALT.DEL

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sign delimited alternate (aka) names (links to lớn ADD.DEL và SDN.DEL)
​SDN_COMMENTS.DEL​
sign delimited "spill over" files containing remarks data that exceeds the 1000 character limit in the SDoanh Nghiệp.DEL tệp tin. ​
​SDoanh Nghiệp.FFfixed-width primary SDN names
​Địa Chỉ.FFfixed-width SDN addresses (liên kết to SDN.FF và ALT.FF)
​ALT.FFfixed-width alternate (aka) names (liên kết to Địa chỉ cửa hàng.FF & SDN.FF)
​SDN_COMMENTS.FF​fixed-width "spill over" files containing remarks data that exceeds the 1000 character limit in the SDN.FF tệp tin. ​
​SDN.CSVcomma delimited primary SDN names
​Showroom.CSVcomma delimited SDN addresses (liên kết to lớn SDoanh Nghiệp.CSV và ALT.CSV)
​ALT.CSVcomma delimited alternate (aka) names (link to lớn ADD.CSV and SDN.CSV)
​SDN_COMMENTS.CSVcomma delimited "spill over" files containing remarks data that exceeds the 1000 character limit in the SDoanh Nghiệp.CSV tệp tin. ​
​SDN.PIP"|" (pipe) character delimited primary SDN names
​ADD.PIP"|" (pipe) character delimited addresses (link khổng lồ SDoanh Nghiệp.PIP. and ALT.PIP)
​ALT.PIP"|" (pipe) character delimited alternate (aka) names (liên kết khổng lồ Địa chỉ cửa hàng.PIPhường & SDoanh Nghiệp.PIP)
​SDN_COMMENTS.PIP​​"|" (pipe) character delimited "spill over" files containing remarks data that exceeds the 1000 character limit in the SDoanh Nghiệp.PIP.. file. ​

 

Specially Designated Nationals List Data Specifications, Schemas and Technical Information

Technical Support:
For Technical Support on all SDN List products please call 1-800-540-6322 and select Menu Option 8.
Advanced Data FormatLegacy Data Formats:Other Sanctions List Data FormatsAlternative Sites to Download Sanctions List DataHow lớn be Removed from a Sanctions List:Subscribe to OFAC Alerts

 

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