OFAC Specially Designated Nationals (SDN) List
Every person and entity sanctioned by the US Treasury's Office of Foreign Assets Control (OFAC), including cartel leaders designated under the Foreign Narcotics Kingpin Act. Covers sanctions programs for narcotics trafficking (SDNTK, SDNT), terrorism, weapons proliferation, and more. Updated daily. Includes primary entity records, addresses, aliases, and extended remarks across four linked files joined by entity number. The SDN list is the US government's primary tool for economic sanctions enforcement.
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