OFAC SDN List

Coverage

Current list and updates. The list is updated weekly.

Content Highlights

Office of Foreign Assets Control has a current listing of specially designated nationals and blocked persons compiled by the Department of the Treasury’s Office of Foreign Assets Control.

Records typically include the following fields:

 

Legal Notice

 

This public record data is for information purposes only and is not the official record. Certified copies can be obtained only from the official source. The public record items reported above may have been paid, terminated, vacated or released prior to today’s date.

The fact that a business is named as a judgment debtor does not necessarily imply a claim for money or performance against that business. Some lawsuits are actions to clear title to property. Businesses may be named as parties because they themselves have a lien or claim against the property. This situation is a possibility particularly if there are multiple judgment debtors.

 

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