US sanctions list
OFAC SDN
The US Treasury's Specially Designated Nationals and Blocked Persons list — the primary US sanctions designation, flagged directly on matching entities.
United States / global reachLicence · Public domain (US Gov)
01
What we ingest
- Designated persons, companies and vessels with programme detail
- Sanctions risk signals attached to resolved entities and their cluster siblings
- Source-linked provenance for every designation
02
Provenance
How it joins the graph
Records from OFAC SDN are resolved against every other source — by strong identifier first, then name-and-jurisdiction — so the same real-world entity collapses into one cited cluster. Each claim keeps a link back to this source.
Read the full method on methodology.
Licence
WhiteIntel uses OFAC SDN under Public domain (US Gov). An absent edge means "not yet observed" in this source, not "does not exist".
Follow the ownership through OFAC SDN.
Search the corpus, or browse the directory to see this source in context.