Last Updated: 03/17/2020
OFAC publishes a list of foreign individuals and entities determined to have violated, attempted to violate, conspired to violate, or caused a violation of U.S. sanctions on Syria or Iran pursuant to Executive Order 13608. It also lists foreign persons who have facilitated deceptive transactions for or on behalf of persons subject to U.S. sanctions. Collectively, such individuals and companies are called “Foreign Sanctions Evaders” or “FSEs.” Transactions by U.S. persons or within the United States involving FSEs are prohibited.The FSE List is not part of the Specially Designated Nationals (SDN) List. However, individuals and companies on the FSE List may also appear on the SDN List.
Search OFAC's Sanctions Lists (Including the FSE List)
FSE List targets will appear in OFAC's Sanctions List Search tool with the program tag beginning with "FSE-" and "Non-SDN" as the list type.
Complete FSE List:
Changes to the FSE List:
Guidance and Resources:
How to Download a Data Formatted Version of the FSE List:
To download a data formatted (e.g. XML, CSV) version of the FSE List, please see the Consolidated Sanctions List page. The FSE List data is included with all of OFAC's other non-SDN lists in the Consolidated list.