The OFAC sanctions reference
A free, continuously-updated reference for U.S. Treasury OFAC — the SDN list, the General Licenses that authorize activity despite a designation, and the programs behind each one. Updated within minutes of Treasury.
What OFAC authorizes despite a designation — every GL, its status, expiry, and program.
Every OFAC program — Russia, Iran, counter-terrorism — how each operates and the tags it covers.
Every OFAC program code, its legal authority, and how many designations carry it.
The statutory carve-outs — informational materials, travel, personal communications, humanitarian.
Browse every OFAC designation — people, companies, vessels — or look one up by passport, IMO, or SWIFT/BIC number.
Secondary sanctions risk, directives, and the other non-blocking measures OFAC's list records — in OFAC's own words.
Addresses several listed parties record — what co-location shows, and what it does not.
The pace of OFAC designations and delistings, by program and country, with coverage limits stated.
For each country: OFAC designations recorded there, the regulations named for it, and FATF, EU, FinCEN and BIS listings.
Every OFAC penalty, settlement and finding of violation since 2020 — amounts, determinations and factors in OFAC's words.
Search every rule, proposed rule and notice OFAC has published in the Federal Register since 1994.
Is a person, company, or vessel on the OFAC SDN or Consolidated list? Free lookup.
Treasury's published guidance — the 50% rule, General Licenses, blocking — structured by topic.
What OFAC changed — new designations, removals, and expiring General Licenses, within minutes.