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OFAC Specially Designated Nationals (SDN)

This Hugging Face repository is a discovery card. It contains no downloadable sanctions data. MORVS provides a partial index of records derived from the US Treasury Office of Foreign Assets Control (OFAC) SDN list.

As checked on 2026-09-29, the MORVS coverage catalog reported 2,300 indexed rows. The MORVS freshness report marked this index STALE, with an indexed-content watermark of 2026-09-11 23:08:42 UTC and no recorded successful source observation. The watermark does not establish when OFAC was last checked. The row count is not a count of the full official SDN list or its aliases.

Use the MORVS index

curl 'https://api.morvs.ai/api/v1/sanctions/recent?limit=1'

The example returned JSON HTTP 200 during this review. The older card's GET /api/v1/sanctions/check?limit=10 example returned HTTP 400 because it is not a valid unqualified lookup. Do not treat an absent MORVS match as a sanctions clearance.

Primary source and rights

The authoritative source is the OFAC Sanctions List Service. Use the current official list and its guidance for screening decisions. OFAC publishes separate SDN and non-SDN lists; this card describes only MORVS's partial SDN index.

This card does not assign a blanket CC0 license to OFAC list files, linked records, third-party material, or all MORVS API output. 17 USC §105 generally excludes works prepared by US federal employees as part of their official duties from US copyright, but it does not automatically cover every item hosted by an agency. Consult the MORVS source-terms policy and the applicable official OFAC source.

Citation

Cite the MORVS dataset page and retrieval date, plus the official OFAC source above. If using a particular record, identify the official source record where available. This card is maintained by MORVS (AI Analytics LLC).

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