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US OFAC Consolidated (non-SDN) List

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

Targets:287 Companies · 80 People · 65 Organizations (432 total)
Publisher:Office of Foreign Assets Control (OFAC) (United States)

OFAC is a divison of the United States Department of the Treasury that administers and enforces economic and trade sanctions based on US foreign policy and national security goals against targeted foreign countries and regimes, terrorists, international narcotics traffickers, those engaged in activities related to the proliferation of weapons of mass destruction, and other threats to the national security, foreign policy or economy of the United​ States.

Information:www.treasury.gov
Source data:www.treasury.gov (XML)
Collections:included in Consolidated Sanctioned Entities · Due Diligence List
Last changed:

In order to make it easier to comply with OFAC's sanctions regulations, OFAC is offering all of its non-SDN sanctions lists in a consolidated set of data files called "the Consolidated Sanctions List".

In the future, if OFAC creates a new non-SDN style list, the office will add the new data associated with that list to these consolidated data files if appropriate. While the consolidated sanctions list data files are not part of OFAC's list of Specially Designated Nationals and Blocked Persons "the SDN List," the records in these consolidated files may also appear on the SDN List.

US OFAC Consolidated (non-SDN) List includes target entities in the following countries. Read about countries...

CodeCountryTargets
ruRussia250
cnChina59
psPalestinian Territories24
cyCyprus7
chSwitzerland7
vgBritish Virgin Islands4
uaUkraine4
luLuxembourg4
byBelarus3
atAustria3
trTurkey2
nlNetherlands2
kzKazakhstan2
amArmenia2
rsSerbia1
hkHong Kong SAR China1
ggGuernsey1
geGeorgia1
czCzech Republic1
azAzerbaijan1
aoAngola1
Downloads
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Target names text file
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Targets as nested JSON
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Targets as simplified CSV
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