Source guide
OFAC consolidated non-SDN screening
Keep non-SDN list names and restriction details visible instead of treating every Treasury match as an SDN match.
On this page
Preserve the reason a record is present
The source ID ofac-non-sdn covers the consolidated non-SDN XML distribution from OFAC. Its component lists have different purposes and conditions. A returned entry must retain its original list identity, program labels, and available restriction wording.
Investigators need to identify the list containing the record and the legal requirements that apply to the proposed activity. SanctionsKit supplies list evidence; it does not decide that activity’s legal permissibility.
Keep SDN and non-SDN decisions separate
A package containing both direct OFAC feeds returns their selected coverage explicitly. A non-SDN potential match is not relabeled as an SDN designation. Where CSL contains the same official OFAC entity number, the matching layer can suppress the duplicated transport copy without treating it as a separate designation.
The non-SDN source profile reports records and refresh information for this feed. Unknown list identities are investigated rather than assigned a guessed legal category, and the original list reference remains part of the evidence.
Choosing available coverage
Choose the sources relevant to your workflow from current coverage. The directory shows available sources, record counts, and successful refresh times. The public demonstration and sandbox use invented records; production requests use the coverage you select.
Use source discovery to select named sources or a versioned package. Requested sources that are unknown, unavailable, or too stale cause an explicit error. SanctionsKit does not silently remove them from your request or report an incomplete check as a no-match result.