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Specially Designated Nationals (SDN)
OFAC's master blacklist of individuals, entities, and vessels barred from the US financial system.
29 of 29 entries (29 events, 0 interactions)
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#17 14 Jul
Mentioned in: OFAC blocks 28 tankers and Bank Markazi
European Oil Markets#11 12 Jul
#12 29 Jun
Mentioned in: OFAC opens an all-programmes delisting portal
European Oil Markets#12 25 Jun
Mentioned in: Seventh licence keeps ISAB Priolo open
European Oil Markets#7 4 Jun
#116 2 Jun
Mentioned in: Treasury freezes Iran's four crypto exchanges
Iran Conflict 2026#4 28 May
Mentioned in: OFAC lists RISE GLORY and Ivan Sechin
European Oil Markets#103 20 May
Mentioned in: Pakistan mediation live, unwritten and only partial
Iran Conflict 2026#104 19 May
Mentioned in: OFAC sb0502: 50 entities, 19 vessels, no refinery
Iran Conflict 2026#102 19 May
OFAC SDN round skips mainland refineries again
Iran Conflict 2026#5 18 May
#17 18 May
Mentioned in: Treasury Drops Cuba From Russian-Crude Waiver
Russia-Ukraine War 2026#101 18 May
Mentioned in: Trump signed nothing on Iran across Day 80
Iran Conflict 2026#2 18 May
Mentioned in: Cuba carve-out strands nine SDN cargoes
European Oil Markets#16 16 May
Mentioned in: OFAC GL 134B expires 16 May, no successor
Russia-Ukraine War 2026#98 15 May
OFAC designates twelve for IRGC oil routing
Iran Conflict 2026#95 11 May
Mentioned in: Economic Fury hits four Hong Kong shells
Iran Conflict 2026#93 8 May
Mentioned in: OFAC sanctions China's biggest SAR satellite firm
Iran Conflict 2026#4 7 May
#4 7 May
Received the first [CUBA-EO]-tagged individual designee
Cuba Dispatch: Lastres Morera first SDN under EO 14404#103 2 May
Mentioned in: MOFCOM No. 21 mirrors OFAC's blind spots
Iran Conflict 2026#86 1 May
Updated with new Iranian FX houses and NEW FUSION tanker designations
Iran Conflict 2026: OFAC issues GL-W on same Friday#84 29 Apr
Mentioned in: Hengli cuts Singapore arm to 5%
Iran Conflict 2026#83 28 Apr
Mentioned in: First Tehran-Moscow flight after 60 days
Iran Conflict 2026#78 24 Apr
Mentioned in: India's Chabahar waiver lapses on Sunday
Iran Conflict 2026#79 24 Apr
Mentioned in: OFAC sanctions Hengli, China's number two teapot
Iran Conflict 2026#79 24 Apr
Mentioned in: TRON wallets attach to Central Bank of Iran
Iran Conflict 2026#13 16 Apr
Mentioned in: Treasury kills $150M-a-day Russian oil waiver
Russia-Ukraine War 2026#75 15 Apr