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OFAC Sanctions Tracker

Live OFAC SDN list monitoring — 40 designated entities tracked

OFAC SDN List·Last updated: 22 Jun 2025, 14:07 UTC

How teams use this

Compliance teams use real-time SDN/OFAC alerts to trigger automated screening workflows, generate audit-ready logs, and prevent regulatory exposure before transactions are processed.

Critical Designations

17

SDGT, FTO, NPWMD, Iran, DPRK

High Risk Entities

18

Russia, Syria, Belarus, Myanmar

Total Tracked

40

All programs

Acme Corp — Sanctions Exposure Summary

2 MONITORED SUPPLIERS EXPOSED

2 monitored suppliers exposed to new OFAC screening requirements. Kaveh Petrochemical Co. (Tier-1) requires immediate transaction suspension and compliance review. EU Package XIV creates indirect exposure via energy commodity contracts — cross-reference with procurement records recommended.

40 results

Designated Entities — OFAC SDN List

Official OFAC Source
Entity NameTypeCountryProgramsDate AddedRisk LevelDetails
KAVEH PETROCHEMICAL COMPANYEntityIran
IRAN
2024-10-11Critical
PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL COEntityIran
IRAN
2024-10-11Critical
TRILIANCE PETROCHEMICAL CO. LTD.EntityHong Kong
IRAN
2024-09-15Critical
ROSNEFT TRADING S.A.EntitySwitzerland
RUSSIA-EO14024
2024-11-21High
SOVCOMFLOT PAOEntityRussia
RUSSIA-EO14024
2024-02-24High
PDVSAEntityVenezuela
VENEZUELA-EO13850
2019-01-28Medium
MAHAN AIREntityIran
IRANSDGT
2011-10-12Critical
NORTH KOREA MINING DEVELOPMENT TRADING CORPORATIONEntityNorth Korea
DPRK3
2010-08-30Critical
GENERAL BUREAU OF ATOMIC ENERGYEntityNorth Korea
DPRK3NPWMD
2010-08-30Critical
WAGNER GROUPEntityRussia
RUSSIA-EO14024GLOMAG
2023-01-26High
ISLAMIC REVOLUTIONARY GUARD CORPSEntityIran
IRANSDGT+1
2007-10-25Critical
HAMASEntityPalestinian Territory
SDGTFTO
1995-01-23Critical
HEZBOLLAHEntityLebanon
SDGTFTO
1995-01-23Critical
MINSK PRECISION INSTRUMENTS PLANTEntityBelarus
BELARUS-EO14038
2021-08-09High
MYANMAR ECONOMIC CORPORATIONEntityMyanmar
BURMA-EO14014
2021-03-25High
CHINA ELECTRONICS TECHNOLOGY GROUP CORPORATIONEntityChina
NS-ISA
2019-10-07Medium
SBERBANKEntityRussia
RUSSIA-EO14024
2022-02-24High
VTB BANKEntityRussia
RUSSIA-EO14024
2022-02-24High
GAZPROMBANKEntityRussia
RUSSIA-EO14024
2024-11-21High
NATIONAL IRANIAN OIL COMPANYEntityIran
IRANIRAN-EO13846
2012-07-31Critical
CENTRAL BANK OF IRANEntityIran
IRANIRAN-EO13846
2019-09-20Critical
BANK MELLI IRANEntityIran
IRANNPWMD
2007-10-25Critical
RUSSIAN FINANCIAL CORPORATION BANKEntityRussia
RUSSIA-EO14024
2022-04-06High
EVRAZ PLCEntityRussia
RUSSIA-EO14024
2022-03-10High
SEVERSTALEntityRussia
RUSSIA-EO14024
2022-03-10High
NOVATEKEntityRussia
RUSSIA-EO14024
2022-02-24High
TRANSNEFTEntityRussia
RUSSIA-EO14024
2022-02-24High
LUKOILEntityRussia
RUSSIA-EO14024
2022-02-24High
PYONGYANG TECH EXPORT BUREAUEntityNorth Korea
DPRK3DPRK4
2016-11-08Critical
IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANYEntityIran
IRANNPWMD
2007-10-25Critical
SHAHED AVIATION INDUSTRIESEntityIran
IRANSDGT
2022-09-08Critical
IRAN DRONE INDUSTRIAL GROUPEntityIran
IRANSDGT
2023-02-03Critical
RUSSIAN AEROSPACE FORCESEntityRussia
RUSSIA-EO14024
2022-02-24High
MYANMAR GEMS ENTERPRISEEntityMyanmar
BURMA-EO14014
2021-03-25High
ZIMBABWE MINING DEVELOPMENT CORPORATIONEntityZimbabwe
ZIMBABWE
2003-03-07Medium
SUDAN MASTER TECHNOLOGYEntitySudan
SUDANSDGT
2007-05-29Critical
CUBA PETROLEUMEntityCuba
CUBA
1963-07-08Medium
BANCO FINANCIERO INTERNACIONALEntityCuba
CUBA
2020-10-26Medium
SYRIAN PETROLEUM COMPANYEntitySyria
SYRIA
2011-08-18High
GENERAL INTELLIGENCE DIRECTORATE (SYRIA)EntitySyria
SYRIAGLOMAG
2011-08-18High

Data sourced from OFAC Specially Designated Nationals (SDN) List · ofac.treasury.gov · Updated 22 June 2025 · Beta — structured ingestion from public OFAC data