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
- Every 6 hours
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
- VTB BANK BELARUS CLOSED JOINT STOCK COMPANYRUSSIA-EO14024, UKRAINE-EO13662OrganizationConsolidated non-SDN
- VTB BANK ARMENIA CLOSED JOINT STOCK COMPANYRUSSIA-EO14024, UKRAINE-EO13662OrganizationConsolidated non-SDN
- BANK VTB KAZAKHSTAN JOINT STOCK COMPANYRUSSIA-EO14024, UKRAINE-EO13662OrganizationConsolidated non-SDN
- VTB BANK AZERBAIJAN OPEN JOINT STOCK COMPANYRUSSIA-EO14024, UKRAINE-EO13662OrganizationConsolidated non-SDN
- BANCO VTB AFRICA SARUSSIA-EO14024, UKRAINE-EO13662OrganizationConsolidated non-SDN
- VTB BANK GEORGIA JOINT STOCK COMPANYRUSSIA-EO14024, UKRAINE-EO13662OrganizationConsolidated non-SDN
- VTB BANK (AUSTRIA) AGUKRAINE-EO13662OrganizationConsolidated non-SDN
- VTB BANK JSC BELGRADEUKRAINE-EO13662OrganizationConsolidated non-SDN
- VTB CAPITAL HOLDINGS CLOSED JOINT STOCK COMPANYRUSSIA-EO14024, UKRAINE-EO13662OrganizationConsolidated non-SDN
- VTB PENSION ADMINISTRATOR LIMITEDRUSSIA-EO14024, UKRAINE-EO13662OrganizationConsolidated non-SDN
- LIMITED LIABILITY COMPANY VTB DCRUSSIA-EO14024, UKRAINE-EO13662OrganizationConsolidated non-SDN
- VTB INSURANCE LIMITEDUKRAINE-EO13662OrganizationConsolidated non-SDN
- VTB FACTORING LTDRUSSIA-EO14024, UKRAINE-EO13662OrganizationConsolidated non-SDN
- NPF VTB PENSION FUND JOINT STOCK COMPANYRUSSIA-EO14024, UKRAINE-EO13662OrganizationConsolidated non-SDN
- VTB REAL ESTATE LIMITED LIABILITY COMPANYRUSSIA-EO14024, UKRAINE-EO13662OrganizationConsolidated non-SDN
- VTB SPECIALIZED DEPOSITORY CLOSED JOINT STOCK COMPANYRUSSIA-EO14024, UKRAINE-EO13662OrganizationConsolidated non-SDN
- VTB REGISTRAR CLOSED JOINT STOCK COMPANYRUSSIA-EO14024, UKRAINE-EO13662OrganizationConsolidated non-SDN
- MULTICARTAUKRAINE-EO13662OrganizationConsolidated non-SDN
- VTB LEASING JOINT STOCK COMPANYRUSSIA-EO14024, UKRAINE-EO13662OrganizationConsolidated non-SDN
- AKTSIONERNOE OBSHCHESTVO SG-DEVELOPMENTRUSSIA-EO14024, UKRAINE-EO13662OrganizationConsolidated non-SDN
- AUCTION LIMITED LIABILITY COMPANYRUSSIA-EO14024, UKRAINE-EO13662OrganizationConsolidated non-SDN
- RUST CLOSED JOINT-STOCK COMPANYUKRAINE-EO13662OrganizationConsolidated non-SDN
- JOINT STOCK COMPANY SBERBANK AUTOMATED TRADE SYSTEMRUSSIA-EO14024, UKRAINE-EO13662OrganizationConsolidated non-SDN
- LIMITED LIABILITY COMPANY SBERBANK FINANCIAL COMPANYRUSSIA-EO14024, UKRAINE-EO13662OrganizationConsolidated non-SDN
- SBERBANK TECHNOLOGIES CLOSED JOINT STOCK COMPANYUKRAINE-EO13662OrganizationConsolidated non-SDN
- BYLINNYE BOGATYRI LIMITED LIABILITY COMPANYUKRAINE-EO13662OrganizationConsolidated non-SDN
- LIMITED LIABILITY COMPANY ACTIVE BUSINESS CONSULTRUSSIA-EO14024, UKRAINE-EO13662OrganizationConsolidated non-SDN
- JOINT STOCK COMPANY SBERBANK PRIVATE PENSION FUNDRUSSIA-EO14024, UKRAINE-EO13662OrganizationConsolidated non-SDN
- INSURANCE COMPANY SBERBANK INSURANCE LIMITED LIABILITY COMPANYRUSSIA-EO14024, UKRAINE-EO13662OrganizationConsolidated non-SDN
- LIMITED LIABILITY COMPANY SBERBANK INSURANCE BROKERRUSSIA-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.