By The Data Nerd, Founder & Compliance Engineer ·
OFAC-Sanctioned Entities by Country
Browse sanctioned individuals and entities by jurisdiction. Each country page lists the sanctions program, notable designees, and a copy-ready screening command.
- Russia — 4,000+ designations under EO 14024
- North Korea (DPRK) — comprehensive sanctions under NKSPEA
- Iran — comprehensive sanctions under ITSR
- Syria — Caesar Act + comprehensive sanctions
- Cuba — CACR embargo (since 1963)
- Venezuela — EO 13884 comprehensive sectoral
- Belarus — aligned with Russia sanctions
- Myanmar (Burma) — post-2021 coup targeted sanctions
- China (PRC) — targeted Xinjiang / HK / military-civil fusion
- Ukraine-Russia Separatist Region — DNR/LNR/Crimea
- Lebanon (Hezbollah) — SDGT designations
- Pakistan — Entity List + targeted designations
Screen counterparties in any country (free, no API key)
curl "https://sanctionsai.dev/sanctions?country=RU"Free tier: 5 checks/day by IP. Real OFAC data, refreshed daily.
Frequently asked questions
Which countries are comprehensively sanctioned?
Cuba, Iran, North Korea, Syria, and the Crimea/DNR/LNR regions of Ukraine face comprehensive sanctions. Nearly all transactions are prohibited.
How do I find sanctioned entities in a specific country?
Browse the country pages above, or use the API: GET /sanctions?country=RU returns matches for the specified jurisdiction.
Does sanctionsai.dev screen every country?
Yes. The OFAC SDN list includes designations from over 100 countries, all searchable via the API.