Source overview
OFAC Consolidated (Non-SDN) List
Sanctions & watchlists About sanctions data →
Sanctions list OFAC's Consolidated (non-SDN) Sanctions List — designees under narrower US sanctions programs (Sectoral Sanctions Identifications, Foreign Sanctions Evaders, menu-based sanctions such as CAATSA) whose restrictions stop short of a full asset freeze but are still binding.
A match is an official US sanctions designation, though the specific restriction may be narrower than a full block (e.g. debt/equity dealing limits under SSI) — read the applicable program before acting, but treat it as a genuine compliance hit, not a false alarm.
469 canonical entities are backed by this source, issued by US Department of the Treasury, Office of Foreign Assets Control.
About this source
- Issuing authority
- US Department of the Treasury, Office of Foreign Assets Control
- Official list
- https://ofac.treasury.gov/consolidated-sanctions-list-non-sdn-lists
- License
- US Government public domain (17 U.S.C. §105)
- Public redistribution
- Permitted
- Fetch cadence
- Daily (re-fetched when the upstream publish date changes)
- As observed on
- Current list version
- us_ofac_cons@2026-07-27
- Manifest SHA-256
- 0f926eb2a22baccb8eb1e448fa9848ac7bba96998e431a2de37fb58f40bfa40c
- Signing
- List version (signing pending — honest degradation)
- Canonical entities backed
- 469
- Shared with other lists
- 77 shared · 392 on this list only
Cross-source overlap
- 76 of these entities are also on the OFAC Specially Designated Nationals (SDN) List. Those appear as one consolidated canonical page, not a duplicate.
- 2 of these entities are also on the UK OFSI Consolidated List of Financial Sanctions Targets. Those appear as one consolidated canonical page, not a duplicate.
- 1 of these entities are also on the Canada Consolidated Autonomous Sanctions List (SEMA). Those appear as one consolidated canonical page, not a duplicate.
- 2 of these entities are also on the UK Sanctions List (UKSL). Those appear as one consolidated canonical page, not a duplicate.
Browse entities from this source
Every link resolves to the one canonical page for that entity (merged where the entity is also on another list). Paginated, 50 per page.