For dealers, title closers and anyone who must run an OFAC
Run an OFAC check.
Keep the proof.
Treasury’s search tells you whether a name is on the list today and keeps nothing. We screen against the same official lists, record which version you checked, and re-screen your customers, vendors and staff every time the list changes.
Preview matcher. Candidates are possible matches to review, not determinations. Lists published October 8, 2026.
The list, measured every day
Rebuilt from Treasury’s own files on each publication. Every number on this page comes from the publication dated October 8, 2026.
Who is on it, and when they were added
SDN entries by year of designation, one panel per kind of party, each on its own scale. Highlighted bar marks each panel’s busiest year. Entries removed from the list are not shown.
Why the line falls after 2024
Designations from Jan 1 to Oct 8, same window each year: 2024: 2,4522025: 1,5922026: 1,376
Two effects. The current year is partial, so its bar is pale; compare the same window above instead. And the mix changed: Russia-related designations (including Ukraine and Belarus programs) went from 2,312 in 2024 to 7 so far in 2026, while Iran-related and counter-terrorism designations rose. Older years also look smaller than they were because entries removed since are not counted. Groups take the first matching program in the order shown.
The last 52 weeks
1,865 SDN designations in 52 weeks. 8 weeks added none. A list that moves this unevenly is why a check run last month is not a check run today.
Programs
SDN entries by sanctions program. One entry can sit under several programs.
Countries in listed addresses
Entries with at least one address in each country. Many entries list none.
Aliases per entry
10,579 entries (54%) carry no alias. The rest carry up to dozens. A check that ignores aliases misses the names a party actually trades under.
Common names, common false positives
| KIM | 57 |
| AL-TIKRITI | 37 |
| RI | 26 |
| LI | 19 |
| WANG | 18 |
| KHAN | 17 |
| CHOE | 15 |
| IVANOV | 14 |
| IBRAHIM | 13 |
| PAK | 13 |
| OO | 13 |
| AHMAD | 12 |
Listed individuals sharing a family name. 57 entries begin KIM. A customer with that name will raise a candidate match; clearing it with a written reason is the record an examiner reads.
Newest designations
| Date | Name | Kind | Program |
|---|---|---|---|
| Oct 8 | EXFLAME | vessel | IRAN-EO13902 |
| Oct 8 | SHENZHEN | vessel | IRAN-EO13902 |
| Oct 8 | NOBLE SEA | vessel | IRAN-EO13902 |
| Oct 8 | BRICH SHIPPING COMPANY LIMITED | entity | IRAN-EO13902 |
| Oct 8 | NORTHPORT NAVIGATION INC. | entity | IRAN-EO13902 |
| Oct 8 | SCIENCE RU TRADING CO LTD | entity | IRAN-EO13902 |
| Oct 8 | AVA 6 | vessel | IRAN-EO13902 |
| Oct 8 | ZIXUAN | vessel | IRAN-EO13902 |
| Oct 8 | GAS MARAKUA | vessel | IRAN-EO13902 |
| Oct 8 | MACKEREL | vessel | IRAN-EO13902 |
| Oct 8 | STANDWILL SHIPPING LIMITED | entity | IRAN-EO13902 |
| Oct 8 | GODDESS SHIPPING CORP. | entity | IRAN-EO13902 |
| Oct 8 | MAKARUA SHIPPING LTD | entity | IRAN-EO13902 |
| Oct 8 | BETTA SHIPPING INC | entity | IRAN-EO13902 |
| Oct 8 | SOGL | vessel | IRAN-EO13902 |
| Oct 8 | GRAVION MARITIME CO. | entity | IRAN-EO13902 |
| Oct 8 | NOSTALGIA CO., LTD | entity | IRAN-EO13902 |
| Oct 8 | TINA 5 | vessel | IRAN-EO13902 |
| Oct 8 | CHUNDAKATTIL, Harishyam Hariharan | individual | IRAN-EO13846 |
| Oct 8 | SAHU, Bhupendrasingh Dhalsingh | individual | IRAN-EO13846 |
Who runs an OFAC, and how often
Dealerships
Every party to every deal: buyer, co-buyer, guarantor, whoever pays the down payment, whoever owns the trade. Cash deals too. Staff and vendors again every time the list changes.
Title and escrow
Every buyer, seller and 25 percent owner before closing, with clearance documented for the underwriter and the lender’s closing instructions.
Accounts payable
The whole vendor file, scrubbed monthly, and every new vendor before the first payment. The proof goes in the audit binder.
Founding offer, first 100 accounts
The Audit-Ready OFAC Program
Your whole list re-screened on every Treasury update, a compliance certificate in your inbox every month, set up for you in one business day.
- Unlimited per-deal and per-closing records, each with a PDF and a verification link
- Up to 500 monitored names, re-screened on every list change, with an alert only when something moves
- The monthly compliance certificate, archived for ten years
- A written OFAC policy in your business name, a hit-resolution procedure and a training log
- Batch upload, three seats and the API
- We import your list, run the first screening and write up the first hits for you
$149/month
or $1,490 a year. Price held for as long as you stay.
Reserve a founding accountIf an examiner, lender, title underwriter or auditor rejects one of our records as evidence of a screening, we refund the last twelve months. Or cancel in the first 30 days for a full refund.