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Sanctions Lists

Official lists maintained by the U.S. government that identify individuals, organizations, or countries facing restrictions due to their involvement in activities deemed a threat to national security, foreign policy, or economic interests. These restrictions can include asset freezes, travel bans, and prohibitions on doing business.

Office of Foreign Assets Control (OFAC)

A financial intelligence and enforcement agency of the U.S. Department of the Treasury. OFAC administers and enforces economic and trade sanctions based on U.S. foreign policy and national security goals against targeted foreign countries and regimes, terrorists, international narcotics traffickers, those engaged in activities related to the proliferation of weapons of mass destruction, and other threats to the national security, foreign policy, or economy of the United States.

Specially Designated Nationals and Blocked Persons (SDN) List

OFAC's primary sanctions list. Individuals and entities on this list have their assets blocked, and U.S. persons are generally prohibited from dealing with them.

Entity List

A list maintained by the Department of Commerce's Bureau of Industry and Security (BIS) that identifies foreign persons (individuals, entities, or governments) subject to specific license requirements for the export, reexport, and transfer (in-country) of specified items subject to the Export Administration Regulations (EAR).

Export Administration Regulations (EAR)

A set of rules issued by the U U.S. Department of Commerce that govern the export and reexport of most commercial items, including dual-use goods (items with both commercial and military applications), from the United States.