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Specially Designated Nationals and Blocked Persons List

From Wikipedia, the free encyclopedia
(Redirected from SDN list)
Azza Air Transport, a defunct cargo airline on the SDN List

The Specially Designated Nationals and Blocked Persons List, also known as the SDN List, is a United States government sanctions/embargo measure targeting U.S.-designated terrorists, officials and beneficiaries of governments that are the U.S.'s enemies, and international criminals (e.g. drug traffickers).[citation needed] The list is administered by the U.S. Treasury's Office of Foreign Assets Control (OFAC).[1] When individuals are added to the list of Specially Designated Nationals (SDN), their U.S. assets are blocked. Moreover, their names are added to automated screening systems used by banks in the United States and many foreign countries, making it difficult for them to open or hold accounts, transfer money, or transact properties internationally.[2] Any individual or entity that provides support related to terrorism, drug trafficking or unauthorized military use to any person or entity appearing on the SDN list risks being penalized under the USA PATRIOT Act.[3]

The SDN list contains tens of thousands[4] of individuals and entities that have been identified as posing threats to U.S. national security and foreign policy.[5] All individuals and entities within the U.S. are prohibited from doing business with them or are subject to sanctions for violating the law. Financial sanctions include a ban on investment in the stock of the blacklisted individuals and entities in which the blacklisted individuals have a controlling interest, and a ban on new debt (including all securities such as bonds, credits, bills of exchange, etc.) with a maturity of more than 90 days. After the 2014 annexation of Crimea by the Russian Federation, the U.S. blacklisted a number of Russian and Crimean companies for sanctions.[6] Almost every country is represented on the list.[7]

Notable sanctioned persons

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Belarus

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Bosnia and Herzegovina

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China

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Hong Kong SAR

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Macau SAR

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Colombia

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Democratic Republic of the Congo

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Cuba

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Iran

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North Korea

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North Macedonia

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Russia

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Syria

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Ukraine

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Venezuela

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Other

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Former (deceased)

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Former (alive)

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Notes

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  1. ↑ Following the 2026 United States intervention in Venezuela, in which Maduro was captured by and taken to the United States, Vice President Delcy Rodríguez was appointed acting president by order of the Supreme Tribunal of Justice.[59][60] Both Rodríguez and Maduro have asserted that the latter remains the legal officeholder.[61][62]

References

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  1. ↑ Chorzempa, Martin; Lovely, Mary E.; Wan, Christine (2024). The Rise of US Economic Sanctions on China: Analysis of a New PIIE Dataset (PDF). Peterson Institute for International Economics. p. 7. Retrieved 2 May 2025.
  2. ↑ Knights, Michael (6 December 2019). "Punishing Iran's Triggermen in Iraq: Opening Moves in a Long Campaign". The Washington Institute.
  3. ↑ "What is a Specially Designated National (SDN)?". sanctions.io. November 8, 2022.
  4. ↑ Specially Designated Nationals and Blocked Persons List，US Treasury, 2020/8/7, 1421 pages
  5. ↑ "Keine PCs für Vereine – wegen US-Blacklist". 20 Minuten (in German). 2017-11-23. Retrieved 2017-11-23.{{cite web}}: CS1 maint: deprecated archival service (link)
  6. ↑ "U.S. sanctions companies, people over Russia actions in Ukraine". Reuters. 20 December 2016.
  7. ↑ Areddy, James T. (5 April 2021). "China Creates its Own Digital Currency, a First for Major Economy". Wall Street Journal . Retrieved 5 April 2021.
  8. 1 2 3 4 5 6 7 "Russia-related Designations; Belarus Designations; Issuance of Russia-related Directive 2 and 3; Issuance of Russia-related and Belarus General Licenses; Publication of new and updated Frequently Asked Questions". Office of Foreign Assets Control, U.S. Department of the Treasury. 24 February 2022. Retrieved 13 July 2026.
  9. 1 2 "U.S. puts sanctions on Bosnia and Herzegovina federation president". Reuters. 6 June 2022. Retrieved 14 July 2026.
  10. ↑ US Treasury, 6 June 2022
  11. ↑ Bami, Xhorxhina (3 October 2022). "US Sanctions PM of Bosnia's Federation for 'Undermining Democracy'". Balkan Insight. Retrieved 14 July 2026.
  12. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 "Hong Kong-related Designations". Office of Foreign Assets Control, U.S. Department of the Treasury. 7 December 2020. Retrieved 13 July 2026.
  13. 1 2 3 4 "Global Magnitsky Designations". Office of Foreign Assets Control, U.S. Department of the Treasury. 9 July 2020. Retrieved 13 July 2026.
  14. ↑ "CAATSA - Russia-related Designations". Office of Foreign Assets Control, U.S. Department of the State. 20 September 2018. Retrieved 13 July 2026.
  15. ↑ "Hong Kong-related Designations; Iran-related Designations and Designations Updates; Global Magnitsky Designations; Counter Terrorism Designation Update; Non-Proliferation Designations Updates". Office of Foreign Assets Control, U.S. Department of the Treasury. 15 January 2021. Retrieved 13 July 2026.
  16. ↑ "Hong Kong-related Designations; Central African Republic Designation". Office of Foreign Assets Control, U.S. Department of the Treasury. 7 August 2020. Retrieved 13 July 2026.
  17. ↑ "OFAC Sanctions List Search". sanctionssearch.ofac.treas.gov.
  18. ↑ "OFAC Sanctions List Search". sanctionssearch.ofac.treas.gov.
  19. ↑ "OFAC Sanctions List Search". sanctionssearch.ofac.treas.gov.
  20. ↑ "OFAC Sanctions List Search". sanctionssearch.ofac.treas.gov.
  21. ↑ "OFAC Sanctions List Search". sanctionssearch.ofac.treas.gov.
  22. ↑ "OFAC Sanctions List Search". sanctionssearch.ofac.treas.gov.
  23. ↑ "OFAC Sanctions List Search". sanctionssearch.ofac.treas.gov.
  24. ↑ "OFAC Sanctions List Search". sanctionssearch.ofac.treas.gov.
  25. ↑ "制裁崩牙駒｜美宣佈制裁澳門江湖猛人尹國駒 藉一帶一路擴張東南亞犯罪活動". Apple Daily (in Chinese). 2020-12-11. Archived from the original on 2021-01-13. Retrieved 2020-12-16.
  26. 1 2 3 "Counter Narcotics Designations". Office of Foreign Assets Control – U.S. Department of the Treasury. 24 October 2025. Retrieved 1 November 2025.
  27. ↑ Joseph, Dan (12 December 2016). "US, EU Sanction DRC Officials for Undermining Democracy". VOA News. Retrieved 14 July 2026.
  28. ↑ Makumeno, Emery; Zane, Damian (1 May 2026). "US imposes sanctions on DR Congo ex-President Kabila alleging rebel support". BBC. Retrieved 13 July 2026.
  29. 1 2 "Cuba Designations; Issuance of Cuba-related Frequently Asked Question". Office of Foreign Assets Control, U.S. Department of the Treasury. 4 June 2026. Retrieved 13 July 2026.
  30. ↑ https://www.bloomberg.com/news/articles/2026-06-04/us-sanctions-cuba-s-president-as-trump-pushes-harder-for-change
  31. 1 2 "EE.UU. aumenta la presión sobre Cuba con sanciones a varios funcionarios de la isla" [U.S. increases the pressure on Cuba with sanctions against several officials of the island]. Swissinfo (in Spanish). 18 May 2026. Retrieved 13 July 2026.
  32. ↑ "Sanctions List Search". sanctionssearch.ofac.treas.gov. Retrieved 2025-08-14.
  33. ↑ "Iran Foreign Minister Javad Zarif OFAC Designation". ofaclawyer.net.
  34. ↑ "DPRKrelated Designations and Designations Removals". www-m.cnn.com. Retrieved May 14, 2024.
  35. 1 2 3 "Balkans-related Designations and Designations Removals". U.S. Department of the Treasury. Retrieved 2022-04-11.
  36. ↑ "Designation of Western Balkan Officials Due to Involvement in Significant Corruption". U.S. Embassy in North Macedonia. 19 March 2024. Retrieved 13 July 2026.
  37. ↑ "Ukraine-related Designations and Designations Removals".
  38. 1 2 3 4 "Russia-related Designations; Issuance of Russia-related Directive 1A and General Licenses; Publication of new and updated Frequently Asked Questions". U.S. Department of the Treasury.
  39. 1 2 3 4 5 "Russia-related Designations". U.S. Department of the Treasury. 2022-02-25.
  40. ↑ "Ukraine-related Designations and Designations Removals".
  41. ↑ "OFAC Sanctions List Search (Tina Kandelaki)". sanctionssearch.ofac.treas.gov.
  42. ↑ "Vladimir Kirienko". vk.company. Archived from the original on January 22, 2022.
  43. ↑ "OFAC Sanctions List Search (Dmitry Konstantinovich Kiselev)". sanctionssearch.ofac.treas.gov.
  44. ↑ "OFAC Sanctions List Search". sanctionssearch.ofac.treas.gov.
  45. ↑ "Learn about the top 10 Most Influential Politicians of Russia". June 23, 2018.
  46. ↑ "SPECIALLY DESIGNATED NATIONALS LIST UPDATE". US Department of the Treasury. 25 February 2022. Retrieved 26 February 2022. The following individuals have been added to OFAC's SDN List: ... PUTIN, Vladimir Vladimirovich (Cyrillic: ПУТИН, Владимир Владимирович) (a.k.a. PUTIN, Vladimir (Cyrillic: ПУТИН, Владимир)), Kremlin, Moscow, Russia; Novo-Ogaryevo, Moscow Region, Russia; Bocharov Ruchey, Sochi, Russia; Valdai, Novgorod Region, Russia; DOB 07 Oct 1952; POB Leningrad, Russia; nationality Russia; citizen Russia; Gender Male; President of the Russian Federation (individual) [RUSSIA-EO14024].
  47. ↑ The Guardian. 12 January 2017. Page 6.
  48. ↑ Plummer, Robert (13 May 2024). "Vladimir Putin removes Sergei Shoigu from Russian defence ministry". BBC News. Retrieved 20 May 2025.
  49. ↑ "Russia-related Designations; Issuance of Russia-related General License; Publication of Russian Sanctions Evasion Alert; Publication of Amended Russia-related Frequently Asked Question". ofac.treasury.gov. 4 September 2024.
  50. ↑ "OFAC Sanctions List Search (Margarita Simonovna Simonyan)". sanctionssearch.ofac.treas.gov.
  51. ↑ "OFAC Sanctions List Search (Mariya Vladimirovna Zakharova)". sanctionssearch.ofac.treas.gov.
  52. ↑ "Syria-related Designations; Syria Designations and Designations Updates; Iran-related Designation Update; Counter Terrorism Designation Update". U.S. Department of the Treasury. Retrieved 2022-05-07.
  53. ↑ "Sanctions List Search". sanctionssearch.ofac.treas.gov. Retrieved 2022-05-07.
  54. ↑ "Syria-related Designations and Designations Removals". ofac.treasury.gov.
  55. 1 2 3 "US imposes sanctions on 14 persons, two organizations due to situation in Ukraine". Kyiv Post. Interfax-Ukraine. 11 March 2015. Retrieved 14 July 2026.
  56. ↑ "Treasury Sanctions Prominent Venezuelan Drug Trafficker Tareck El Aissami". U.S. DEPARTMENT OF THE TREASURY. February 13, 2017.
  57. 1 2 3 4 5 6 Lane, Sylvan; Bernal, Rafael (26 July 2017). "Treasury sanctions target Venezuela president's allies". The Hill. Retrieved 14 July 2026.
  58. ↑ "U.S. Blacklists the President of Venezuela as a Specially Designated National (SDN)". July 31, 2017.
  59. ↑ "Venezuela's Supreme Court orders Delcy Rodriguez become interim president". Reuters. 3 January 2026. Retrieved 3 January 2026.
  60. ↑ Laura Sharman and Mauricio Torres (4 January 2026). "Venezuelan court directs Vice President Delcy Rodriguez to assume duties of acting president". CNN. Archived from the original on 3 January 2026. Retrieved 3 January 2026.
  61. ↑ "Live Updates: U.S. Captures Venezuelan Leader, Trump Says". The New York Times. 3 January 2026. Archived from the original on 4 January 2026. Retrieved 3 January 2026.
  62. ↑ "Maduro is Venezuela's only president, says VP Delcy Rodriguez". BBC News. 3 January 2026. Archived from the original on 3 January 2026. Retrieved 3 January 2026.
  63. 1 2 3 4 "The International Criminal Court deplores new sanctions from the US administration against ICC Officials". International Criminal Court. 5 June 2025. Retrieved 13 July 2026.
  64. ↑ "US returns Palestinian rights expert Francesca Albanese to sanctions list". Al Jazeera. 28 May 2026. Retrieved 13 July 2026.
  65. ↑ "OFAC Sanctions List Search". sanctionssearch.ofac.treas.gov.
  66. ↑ https://www.state.gov/sanctioning-georgian-dream-founder-bidzina-ivanishvili/
  67. ↑ "Treasury Designates Entities and Individual Exacerbating Sudan's Instability". U.S. Department of the Treasury. 2023-09-28.
  68. ↑ "Issuance of Executive Order Imposing Sanctions on the International Criminal Court; International Criminal Court-related Designation". Office of Foreign Assets Control. Retrieved 2025-02-14.
  69. ↑ "OFAC Sanctions List Search". sanctionssearch.ofac.treas.gov.
  70. ↑ "US imposes sanctions on Quiboloy for 'serious human rights abuse'". RAPPLER. December 10, 2022. Archived from the original on December 11, 2022. Retrieved December 11, 2022.
  71. ↑ "A Bulletin from the Office of Foreign Assets Control – June 24, 2003". fdic.gov.
  72. ↑ United States Department of the Treasury (16 July 2010). "Treasury Designates Anwar Al-Aulaqi, Key Leader of Al-Qa'ida in the Arabian Peninsula". treasury.gov. Retrieved 17 March 2022. Aulaqi was designated pursuant to Executive Order 13224 for supporting acts of terrorism and for acting for or on behalf of AQAP.
  73. ↑ "Libya EO; Libyan Sanctions Designations;". treasury.gov.
  74. ↑ "Punishing Iran's Triggermen in Iraq: Opening Moves in a Long Campaign". The Washington Institute for Near East Policy.
  75. ↑ "Sanctions List Search – Yevgeny Prigozhin". sanctionssearch.ofac.treas.gov.
  76. ↑ "Ebrahim Raisi". Counter Extremism Project.
  77. ↑ "OFAC Sanctions List Search (SDN List)". sanctionssearch.ofac.treas.gov.
  78. ↑ "Libyan-related Designations and Designations Removals".
  79. ↑ "Issuance of Executive Order of June 24, 2019, "Imposing Sanctions with Respect to Iran;" Iran-related Designations; Counter Terrorism Designations". U.S. Department of the Treasury. June 24, 2019. Retrieved 1 March 2022.
  80. ↑ "OFAC Sanctions List Search". sanctionssearch.ofac.treas.gov.
  81. ↑ "Blocking Property of Certain Persons Associated with the International Criminal Court Designations". ofac.treasury.gov.
  82. ↑ "US revokes ICC prosecutor's visa over Afghanistan inquiry". theguardian.com.
  83. 1 2 3 4 "US lifts sanctions on Dodik and his closest associates". European Western Balkans. 29 October 2025. Retrieved 14 July 2026.
  84. ↑ "U.S. Treasury Sanctions Members of Milorad Dodik's Family and Patronage Network". U.S. Department of the Treasury. 2023-10-20.
  85. ↑ Kurtic, Azem (29 October 2025). "US Suddenly Lifts Sanctions on Bosnian Serb Leader Dodik". Balkan Insight. Retrieved 14 July 2026.
  86. ↑ "Global Magnitsky Designation". Office of Foreign Assets Control, U.S. Department of the Treasury. 30 July 2025. Retrieved 13 July 2026.
  87. ↑ "US Treasury lifts sanctions on Brazil Supreme Court justice". France 24. 13 December 2025. Retrieved 13 July 2026.
  88. ↑ "Rogán Antalt szankciós listára tette az Egyesült Államok". telex (in Hungarian). 2025-01-07. Retrieved 2025-01-07.
  89. ↑ "Sanctions List Search". sanctionssearch.ofac.treas.gov. Retrieved 2025-01-07.
  90. ↑ "Treasury Sanctions Corrupt Hungarian Official". U.S. Department of the Treasury. 2024-12-23. Retrieved 2025-01-07.
  91. ↑ "SPECIALLY DESIGNATED NATIONALS LIST UPDATE (VENEZUELA)". ofac.treasury.gov. 2018-09-25.
  92. ↑ Buschschlüter, Vanessa (2 April 2026). "US lifts sanctions on Venezuelan interim leader Delcy Rodríguez". BBC. Retrieved 13 July 2026.
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