OFAC Consolidated (Non-SDN) List

In addition to the Specially Designated Nationals list, the US Office of Foreign Assets Control (OFAC) maintains several other sanctions and restrictions lists that are commonly grouped as non-SDN sanctions data. These measures can impose important limitations even when a party is not fully blocked as an SDN.

This dataset is useful for organizations that need broader OFAC coverage across multiple US sanctions programs. Depending on the underlying program, restrictions may affect financing, investment, trade, correspondent banking, or other dealings with listed parties.

• Individuals
• Entities and vessels
• Non-SDN OFAC sanctions and restriction records

Compliance teams often screen both SDN and non-SDN OFAC data together to capture the full range of US sanctions-related controls.