US OFAC Consolidated (non-SDN) List

Understand OFAC non-SDN sanctions data, program-specific restrictions, and supported screening fields.

Dataset statistics

Data overview

Statistics checked

Source records
481
Publicly browsable records
481
Entity types present
2

Records by entity type

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.

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Public source records

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Source discovery reference: OpenSanctions source catalog, captured 2026-09-16. Import and record counts above come from SanctionsKit.