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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.

OFAC file published: 09/14/2026 (month/day/year). This is the publisher’s date for the downloaded list, not a live feed.

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
Scheduled refresh; cadence varies by source
Publisher snapshot date
Source reference
us_ofac_cons@2026-09-14
Data fingerprint (SHA-256)
69bdc476597a8ebb14eb9b7ca61f763e7755e1f45ebd420dd61591da40ed7842
Signing
Unsigned source snapshot
Canonical entities backed
469
Shared with other lists
77 shared · 392 on this list only

Cross-source overlap

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Every link resolves to the one canonical page for that entity (merged where the entity is also on another list). Paginated, 50 per page.