Office of Foreign Assets Control, U.S. Department of the Treasury
OFAC Consolidated Sanctions List and the Non-SDN Lists
The OFAC consolidated sanctions list combines the non-SDN lists published by the U.S. Treasury, such as SSI, FSE, NS-MBS, CAPTA, NS-CMIC and NS-PLC. Parties on these lists face specific, narrower restrictions instead of full blocking. Screen them together with the SDN list.
Current version in OfacScanner
LoadedEntries in the current version
481
- Published
- Sep 14, 2026
- Checked
- Oct 11, 2026, 15:47 UTC
- Programs
- 14
- Screened on
- Every plan
What is the OFAC consolidated sanctions list
Besides the OFAC SDN list, the Office of Foreign Assets Control keeps several smaller lists for parties that are sanctioned in a more limited way. OFAC publishes them together as the Consolidated Sanctions List, also called the non-SDN list. The files are built in the same format as the SDN files, so one tool can read both.
The key difference is the type of prohibition. A party on the SDN list is blocked, so U.S. persons generally cannot deal with it at all. A party on a non-SDN list is usually not blocked. Instead, a specific activity is restricted, such as buying certain securities, providing new debt, or keeping a correspondent account for a foreign bank.
That difference matters in daily work. A match on a non-SDN list does not always mean you must stop the relationship. It means you must check whether the thing you are about to do falls inside the restriction that applies to that list and that program.
The lists inside the OFAC consolidated list
Short descriptions in plain words. Always read the program rules and OFAC guidance before you act on a match.
| List | Full name | What it generally restricts |
|---|---|---|
| SSI | Sectoral Sanctions Identifications List | Certain dealings in new debt or equity and other activity set out in directives, mostly tied to Russia related sanctions |
| FSE | Foreign Sanctions Evaders List | Dealings by U.S. persons with foreign parties found to have helped evade U.S. sanctions |
| NS-MBS | Non-SDN Menu-Based Sanctions List | Selected measures from a menu of sanctions chosen for each listed party |
| CAPTA | Correspondent Account or Payable-Through Account Sanctions List | Opening or keeping correspondent or payable-through accounts in the United States for listed foreign financial institutions |
| NS-CMIC | Non-SDN Chinese Military-Industrial Complex Companies List | Purchase or sale by U.S. persons of publicly traded securities of listed companies |
| NS-PLC | Non-SDN Palestinian Legislative Council List | A narrow set of measures tied to members of the Palestinian Legislative Council |
OFAC can add, merge or retire lists. The live block below shows which programs appear in the current version.
Current OFAC consolidated list data in OfacScanner
Live figures from the consolidated file we screen against, with recent versions and the entries each one added or removed.
Official source
- Issuing authority
- Office of Foreign Assets Control, U.S. Department of the Treasury
- List
- OFAC Consolidated Sanctions List (Non-SDN)
- Official page
- sanctionslist.ofac.treas.gov/
- Data file we read
- sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/CONSOLIDATED.XML (XML)
- Update checks
- Checked against the official source every 30 minutes
- Last check
- Oct 11, 2026, 16:49 UTC
Entries by type
| Type | Active entries |
|---|---|
| Organizations | 363 |
| Individuals | 118 |
Recent versions and changes
| Published | Checked | Entries | Added | Removed |
|---|---|---|---|---|
| Sep 14, 2026 | Oct 11, 2026, 15:47 UTC | 481 | First version stored, baseline for later changes | |
A new row appears each time the official file changes. Monitoring re-screens your saved records against every added entry.
Largest sanctions programs on this list
| Program | Active entries |
|---|---|
| UKRAINE-EO13662 | 286 |
| RUSSIA-EO14024 | 96 |
| NS-PLC | 78 |
| CMIC-EO13959 | 68 |
| HKAA | 39 |
| SDGT | 3 |
| VENEZUELA-EO13850 | 2 |
| 561-Related | 1 |
| BURMA-EO14014 | 1 |
| CAATSA - RUSSIA | 1 |
| ILLICIT-DRUGS-EO14059 | 1 |
| IRAN-CON-ARMS-EO | 1 |
One entry can sit under several programs, so the program counts add up to more than the entry total.
A non-SDN match is a question, not an automatic stop
When a customer matches a non-SDN list, first confirm it is the same party using dates, countries and identifiers. Then ask what the list restricts and whether your transaction falls inside it. A bank holding a bond, a broker buying shares and a vendor selling software can face very different answers for the same listed company. OfacScanner shows the list, the program and the matched alias. The decision belongs to your compliance team.
How the consolidated list changes over time
The non-SDN lists change less often than the SDN list, but they do change. OFAC adds parties under new directives, removes parties, moves parties from a non-SDN list to the SDN list when the sanctions get stronger, and updates details such as addresses and identifiers.
A move from a non-SDN list to the SDN list is the change that matters most. A counterparty you could serve under a narrow restriction yesterday can be fully blocked today. That is why OfacScanner treats both lists the same way. The official files are checked every 30 minutes, every change becomes a new version, and sanctions monitoring re-screens your saved records against the added entries.
Where entries come from
Each non-SDN list rests on its own legal basis, usually an executive order and the directives or determinations issued under it. The program tags on each entry tell you which one applies.
What entries contain
Entries look like SDN entries. They carry a name, aliases, entity type, addresses, program tags and identifiers such as registration numbers. Many consolidated entries are companies and banks rather than individuals.
How OfacScanner screens the consolidated list
One search for both OFAC lists
Every check covers the SDN list and the consolidated list together, so you never forget the second one.
Matching built for company names
Legal suffixes such as GmbH, OOO and JSC are removed and Cyrillic and Chinese names are transliterated before scoring.
The list name in every result
Each candidate shows whether it comes from the SDN list or a non-SDN list, with the program code and version date.
Room for a reasoned decision
Record why a non-SDN match does or does not affect the transaction, so the next reviewer sees your reasoning.
OFAC consolidated list questions
Another question? Write to [email protected].
Do I need to screen the consolidated list if I already screen the SDN list?
Are parties on the consolidated list blocked?
Where can I find the official consolidated list?
Does the 50 percent rule apply to non-SDN lists?
Which plans include the consolidated list?
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Results support your compliance decisions, and the final decision stays with your team. OfacScanner is not affiliated with OFAC or the U.S. Department of the Treasury.