OFAC Consolidated Sanctions List
United States · Office of Foreign Assets Control, US Department of the Treasury
OFAC's other sanctions programmes, gathered into one list. These carry restrictions short of a full asset block, such as sectoral limits or investment bans, so an entry here is not the same finding as an SDN designation.
What a record holds8 fields
These are the fields a match from this list carries, shown in full on the record page. Not every record has all of them filled in, since sources only publish what they have.
- Full Name / Entity Name
- name
- Unique ID
- uid
- SDN Type
- sdn_type
- Sanctions Programs
- programs
- Known Aliases
- aliases
- Addresses
- addresses
- Publish Date
- publish_date
- Record Count
- record_count
A name check runs against this list and every other one at the same time, so you do not need to screen against it separately.
We use cookies to improve your experience on our website. By browsing this website, you agree to our use of cookies.