OFAC Sanctions List with AI Analysis

The Office of Foreign Assets Control (OFAC) of the US Treasury publishes the SDN sanctions list as an open CSV. This is public data, but it is ~19,500 records without search or explanation. We show the most recently added entries and provide an AI analysis for each: who is sanctioned, under which program, what type of counterparty it is (individual, entity, vessel, aircraft), and what it means for compliance, foreign trade and fintech. The signal is critical if you process payments, screen counterparties, or work with foreign trade: a sanctions violation fine starts at hundreds of thousands of dollars.