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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. 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. Click here for a list of frequently asked questions on Foreign Sanctions Evaders, including information on dealings with FSEs.
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
Changes to the FSE List:
Definition of FSE and SDN List program tags
DATA CENTER - Foreign Sanctions Evaders List - formatted for information processing
The Foreign Sanctions Evaders (FSE) List's data files have now been combined with all other non-SDN list data files into the Consolidated Sanctions List's data files. Please visit this page to review and download Consolidated Sanctions List data.
|Other OFAC Sanctions Lists:|
Specially Designated Nationals (SDN) List
Consolidated Sanctions List
Palestinian Legislative Council (NS-PLC) list
The List of Foreign Financial Institutions Subject to Part 561 (the Part 561 List)
Non-SDN Iranian Sanctions Act (NS-ISA) List
Sectoral Sanctions Identifications (SSI) List