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WhiteIntel
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)
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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
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Provenance & resolution

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 the methodology page, or see the whole picture on coverage.

Licence

WhiteIntel uses OFAC SDN under Public domain (US Gov). An absent edge means "not yet observed" in this source, not "does not exist".

Official source

Follow the ownership through OFAC SDN.

Search the corpus, or browse the directory to see this source in context.

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