US OFAC Consolidated (non-SDN) List
Understand OFAC non-SDN sanctions data, program-specific restrictions, and supported screening fields.
Data overview
- Source records
- 481
- Publicly browsable records
- 481
- Entity types present
- 2
Records by entity type
- People
- 118
- Other / unspecified
- 0
What these numbers mean
Counts describe this source’s current available records, before any name search. Records can overlap within and across lists. They are not counts of unique entities.
Publicly browsable records are the portion available in the public directory. A record’s presence does not by itself establish an active sanction.
Organizations include companies and other bodies. Other / unspecified means the source record has no more specific supported type.
What this source covers
The consolidated non-SDN feed combines separate OFAC lists with different restrictions. Source records retain their list and program identity so that non-SDN entries are not presented as a universal asset-freeze designation.
How to interpret this source
Review the particular list, restriction, and transaction context. Non-SDN measures can differ substantially from SDN blocking measures; a potential match is a starting point for the appropriate policy review.
Source availability
Records available
481 source records are available in the current dataset.
Records can overlap across lists; this is not a count of unique people or organizations.
- Latest successful check
- Our refresh schedule
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Programs within this source (6)
Programs describe the source’s coverage. They are subdivisions, not separate feeds.
View all 6 programs
- Correspondent Account or Payable-Through Account Sanctions List
- Foreign Sanctions Evaders (FSE) List
- Non-SDN Chinese Military-Industrial Complex Companies List (NS-CMIC List)
- Non-SDN Menu-Based Sanctions List (NS-MBS List)
- Non-SDN Palestinian Legislative Council List (NS-PLC List)
- Sectoral Sanctions Identifications (SSI) List
Public source records
- BANK OF KUNLUN CO LTD561-RelatedOrganizationConsolidated non-SDN
- VTB BANK PUBLIC JOINT STOCK COMPANYIRAN-EO13902, RUSSIA-EO14024, UKRAINE-EO13662OrganizationConsolidated non-SDN
- JOINT STOCK COMPANY RUSSIAN AGRICULTURAL BANKRUSSIA-EO14024, UKRAINE-EO13662OrganizationConsolidated non-SDN
- STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANKRUSSIA-EO14024, UKRAINE-EO13662OrganizationConsolidated non-SDN
- GAZPROMBANK JOINT STOCK COMPANYRUSSIA-EO14024, UKRAINE-EO13662OrganizationConsolidated non-SDN
- BM BANK JSCRUSSIA-EO14024, UKRAINE-EO13662OrganizationConsolidated non-SDN
- PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIARUSSIA-EO14024, UKRAINE-EO13662OrganizationConsolidated non-SDN
- OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANYRUSSIA-EO14024, UKRAINE-EO13662OrganizationConsolidated non-SDN
- OAO NOVATEKUKRAINE-EO13662OrganizationConsolidated non-SDN
- PUBLIC JOINT STOCK COMPANY GAZPROM NEFTRUSSIA-EO14024, UKRAINE-EO13662OrganizationConsolidated non-SDN
- SURGUTNEFTEGASRUSSIA-EO14024, UKRAINE-EO13662OrganizationConsolidated non-SDN
- LUKOIL OAORUSSIA-EO14024, UKRAINE-EO13662OrganizationConsolidated non-SDN
- PUBLIC JOINT STOCK COMPANY GAZPROMRUSSIA-EO14024, UKRAINE-EO13662OrganizationConsolidated non-SDN
- PUBLIC JOINT STOCK COMPANY TRANSNEFTRUSSIA-EO14024, UKRAINE-EO13662OrganizationConsolidated non-SDN
- STATE CORPORATION ROSTECRUSSIA-EO14024, UKRAINE-EO13662OrganizationConsolidated non-SDN
- OJSC ORENBURGNEFTRUSSIA-EO14024, UKRAINE-EO13662OrganizationConsolidated non-SDN
- EXIMBANK OF RUSSIA JSCRUSSIA-EO14024, UKRAINE-EO13662OrganizationConsolidated non-SDN
- OJSC SAMOTLORNEFTEGAZRUSSIA-EO14024, UKRAINE-EO13662OrganizationConsolidated non-SDN
- DEVELOPMENT CORPORATION OF NORTH CAUCASUS OJSCUKRAINE-EO13662OrganizationConsolidated non-SDN
- PJSC VERKHNECHONSKNEFTEGAZRUSSIA-EO14024, UKRAINE-EO13662OrganizationConsolidated non-SDN
- RUSSIAN AGENCY FOR EXPORT CREDIT AND INVESTMENT INSURANCE OJSCRUSSIA-EO14024, UKRAINE-EO13662OrganizationConsolidated non-SDN
- JSC VEB.DVRUSSIA-EO14024, UKRAINE-EO13662OrganizationConsolidated non-SDN
- CJSC VANKORNEFTRUSSIA-EO14024, UKRAINE-EO13662OrganizationConsolidated non-SDN
- FEDERAL CENTER FOR PROJECT FINANCEUKRAINE-EO13662OrganizationConsolidated non-SDN
- RN-YUGANSKNEFTEGAZ LLCRUSSIA-EO14024, UKRAINE-EO13662OrganizationConsolidated non-SDN
- GLOBEXBANKUKRAINE-EO13662OrganizationConsolidated non-SDN
- KRASLESINVEST CJSCUKRAINE-EO13662OrganizationConsolidated non-SDN
- RUSSIAN DIRECT INVESTMENT FUND MANAGEMENT COMPANYUKRAINE-EO13662OrganizationConsolidated non-SDN
- OJSC ANGARSK PETROCHEMICAL COMPANYUKRAINE-EO13662OrganizationConsolidated non-SDN
- LLC INFRASTRUCTURE MOLZHANINOVORUSSIA-EO14024, UKRAINE-EO13662OrganizationConsolidated non-SDN
Continue exploring
Source discovery reference: OpenSanctions source catalog, captured 2026-09-16. Import and record counts above come from SanctionsKit.