OFAC designations in 2017
OFAC published 545 entries to the Specially Designated Nationals list in 2017. That is 29.1% more than 2016, when OFAC published 422.
Which programs 2017 designations were made under
| Program | Entries | Share of 2017 |
|---|---|---|
| SDNTK | 87 | 16.0% |
| SDGT | 80 | 14.7% |
| NPWMD | 73 | 13.4% |
| IFSR | 65 | 11.9% |
| DPRK4 | 57 | 10.5% |
| GLOMAG | 52 | 9.5% |
| VENEZUELA | 37 | 6.8% |
| DPRK3 | 36 | 6.6% |
| DPRK2 | 26 | 4.8% |
| UKRAINE-EO13660 | 21 | 3.9% |
| PAARSSR-EO13894 | 21 | 3.9% |
| IRGC | 16 | 2.9% |
| TCO | 12 | 2.2% |
| RUSSIA-EO14024 | 11 | 2.0% |
| UKRAINE-EO13685 | 11 | 2.0% |
Shares sum to more than 100% because a single entry can be designated under several programs at once.
2017 designations by month
| Month published | Entries |
|---|---|
| 2017-01 | 42 |
| 2017-02 | 44 |
| 2017-03 | 22 |
| 2017-04 | 17 |
| 2017-05 | 47 |
| 2017-06 | 63 |
| 2017-07 | 37 |
| 2017-08 | 71 |
| 2017-09 | 59 |
| 2017-10 | 23 |
| 2017-11 | 52 |
| 2017-12 | 68 |
OFAC publishes in batches rather than continuously, so the month-to-month shape is the designation calendar, not a trend. A screening system that refreshes weekly can be a full batch behind the list.
Entity types designated in 2017
| Type | Entries |
|---|---|
| Individuals | 304 |
| Entities | 220 |
| Vessels | 20 |
| Aircraft | 1 |
Countries recorded on 2017 designations
| Country | Entries |
|---|---|
| Korea, North | 66 |
| Mexico | 63 |
| China | 62 |
| Russia | 56 |
| Venezuela | 44 |
| Syria | 42 |
| Iran | 42 |
| Ukraine | 24 |
| The Gambia | 14 |
| Yemen | 11 |
Digital-currency addresses added in 2017
Entries published in 2017 carry 53 digital-currency addresses. See the per-chain breakdown for the addresses themselves.
Screen this programmatically
The same data behind this page is available as a single unauthenticated GET. It checks a counterparty name against all SDN primary names and alternate identities, and returns a match list rather than a yes/no so you can log what matched and why:
curl "https://sanctionsai.dev/sanctions?name=Bank%20Markazi"The free tier allows 5 checks per day with no signup, which is enough to wire
the call up and see the response shape. Production limits and the audit log are
on the paid tiers; the
API reference covers batch screening and the
degraded flag you should alert on.
Your screening is only as fresh as your last fetch
SanctionsAI screens against the current SDN list on every call, so a batch published this morning is live in your flow this morning. One GET per counterparty, free tier, no signup.
See pricingSource. Every figure on this page is counted from the U.S. Treasury OFAC SDN enhanced XML export, published 2026-07-24. No figure is estimated. The authoritative list is OFAC's own Sanctions List Search.
Scope. SDN list only. This page does not cover the OFAC Consolidated (non-SDN) lists, the Sectoral Sanctions Identifications list, or the EU, UK or UN lists, and it does not apply the 50 Percent Rule, under which entities owned 50% or more by blocked persons are themselves blocked without being listed by name.
Not legal or compliance advice. A screening decision requires the official list and, where the stakes warrant it, counsel.