Sanctions Programs
5 thematic OFAC sanctions programmes monitored continuously — spanning global terrorism, WMD proliferation, narcotics trafficking, human rights abuse, and transnational crime. Select a programme to browse its designated entities and search against it directly.
Specially Designated Global Terrorists (SDGT)
Office of Foreign Assets Control (Treasury)
Non-Proliferation of WMD Sanctions
Office of Foreign Assets Control (Treasury)
Foreign Narcotics Kingpin Sanctions (SDNTK)
Office of Foreign Assets Control (Treasury)
Global Magnitsky Sanctions
Office of Foreign Assets Control (Treasury)
Transnational Criminal Organization Sanctions (TCO)
Office of Foreign Assets Control (Treasury)