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.
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- 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
- OJSC NOVOKUYBYSHEV REFINERYRUSSIA-EO14024, UKRAINE-EO13662OrganizationConsolidated non-SDN
- SME BANKUKRAINE-EO13662OrganizationConsolidated non-SDN
- RN KOMSOMOLSKIY REFINERY LLCRUSSIA-EO14024, UKRAINE-EO13662OrganizationConsolidated non-SDN
- SVIAZ-BANKUKRAINE-EO13662OrganizationConsolidated non-SDN
- VEB CAPITALRUSSIA-EO14024, UKRAINE-EO13662OrganizationConsolidated non-SDN
- VEB ENGINEERING LLCRUSSIA-EO14024, UKRAINE-EO13662OrganizationConsolidated non-SDN
- VEB LEASING OJSCRUSSIA-EO14024, UKRAINE-EO13662OrganizationConsolidated non-SDN
- ROSE GROUP LIMITEDUKRAINE-EO13662OrganizationConsolidated non-SDN
- OJSC SYZRAN REFINERYRUSSIA-EO14024, UKRAINE-EO13662OrganizationConsolidated non-SDN
- BANK BELVEB OJSCRUSSIA-EO14024, UKRAINE-EO13662OrganizationConsolidated non-SDN
- OJSC ACHINSK REFINERYRUSSIA-EO14024, UKRAINE-EO13662OrganizationConsolidated non-SDN
- OJSC KUYBYSHEV REFINERYUKRAINE-EO13662OrganizationConsolidated non-SDN
- VEB ASIA LIMITEDRUSSIA-EO14024, UKRAINE-EO13662OrganizationConsolidated non-SDN
- OJSC RN HOLDINGUKRAINE-EO13662OrganizationConsolidated non-SDN
- NEFT-AKTIV LLCUKRAINE-EO13662OrganizationConsolidated non-SDN
- OJSC RUSSIAN REGIONAL DEVELOPMENT BANKUKRAINE-EO13662OrganizationConsolidated non-SDN
- ROSNEFT TRADING S.A.UKRAINE-EO13662, VENEZUELA-EO13850OrganizationConsolidated non-SDN
- ROSNEFT TRADE LIMITEDUKRAINE-EO13662OrganizationConsolidated non-SDN
- ROSNEFT FINANCE S.A.UKRAINE-EO13662OrganizationConsolidated non-SDN
- LIMITED LIABILITY COMPANY SBERBANK CAPITALRUSSIA-EO14024, UKRAINE-EO13662OrganizationConsolidated non-SDN
- LIMITED LIABILITY COMPANY SBERBANK INVESTMENTSRUSSIA-EO14024, UKRAINE-EO13662OrganizationConsolidated non-SDN
- JOINT STOCK COMPANY SBERBANK LEASINGRUSSIA-EO14024, UKRAINE-EO13662OrganizationConsolidated non-SDN
- SETELEM BANK LIMITED LIABILITY COMPANYRUSSIA-EO14024, UKRAINE-EO13662OrganizationConsolidated non-SDN
- OOO PS YANDEX.MONEYUKRAINE-EO13662OrganizationConsolidated non-SDN
- OPEN JOINT STOCK COMPANY BPS-SBERBANKRUSSIA-EO14024, UKRAINE-EO13662OrganizationConsolidated non-SDN
- JOINT STOCK COMPANY SBERBANKRUSSIA-EO14024, UKRAINE-EO13662OrganizationConsolidated non-SDN
- SBERBANK EUROPE AGRUSSIA-EO14024, UKRAINE-EO13662OrganizationConsolidated non-SDN
- SB INTERNATIONAL SARLUKRAINE-EO13662OrganizationConsolidated non-SDN
- BANK VTB 24 PUBLIC JOINT STOCK COMPANYUKRAINE-EO13662OrganizationConsolidated non-SDN
- PJSC VTB BANK (KIEV)UKRAINE-EO13662OrganizationConsolidated non-SDN
Continue exploring
Source discovery reference: OpenSanctions source catalog, captured 2026-09-16. Import and record counts above come from SanctionsKit.