Regulatory source record
OFAC Consolidated Sanctions List (Non-SDN) Search & Registry Entries
The OFAC Consolidated Sanctions List (Non-SDN) is maintained by Office of Foreign Assets Control (Treasury). Narrower restrictions than SDN blocking — sectoral debt/equity limits, menu-based sanctions, or correspondent-account bans depending on the sub-list. The published Embargo registry snapshot currently associates 498 records with this source. Verify the current official entry and its legal effect with the issuing authority before reliance.
Screen a name against the OFAC Consolidated Sanctions List (Non-SDN)
Compare a company or person name with supported registry candidates, including this source. A similar name is a review candidate, not a confirmed identity match.
Current registry snapshot
Registry entries (498)
Open a record to inspect the identity and authority evidence retained by Embargo. Directory ordering uses the model indicator for navigation only; it is not a legal or transaction decision.
JSC SME Bank
Stored name and identity require source review
PJSC SURGUTNEFTEGAS
UK authority evidence — identity attribution requires review
- PJSC SURGUTNEFTEGASUK record RUS2382
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
Joint Stock Company United Engine Corporation
Stored name and identity require source review
LLC “RN-Komsomolsk Refinery”
Russia
Lukoil, OAO
Russia
Gazprom Vniigaz, OOO
Russia
EXIMBANK OF RUSSIA JSC
Russia
Joint Stock Company Russian Agricultural Bank
Russia
UK authority records require review
UK authority evidence — identity attribution requires review
Current UK source records unavailable. Separate records do not establish one identity.
Swiss status remains unavailable.
United Instrument Manufacturing Corporation
Stored name and identity require source review
National Wealth Fund of the Russian Federation
Stored name and identity require source review
PJSC Verkhnechonskneftegaz
Russia
Joint Stock Company “Shvabe”
Stored name and identity require source review
Russian Regional Development Bank
UK authority evidence — identity attribution requires review
- Russian Regional Development BankUK record RUS1860
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
Swiss status remains unavailable.
Kinef OOO
Russia
CJSC VANKORNEFT
Russia
Gazprom Invest, OOO
Russia
OJSC Samotlorneftegaz
Russia
RT-Inform Limited Liability Company
Stored name and identity require source review
Joint Stock Company Surgutneftegasbank
Russia
Rosneft Trading S.A.
Switzerland
Otkrytoe Aktsionernoe Obshchestvo Vneshneekonomicheskoe Obedinenie Tekhnopromeksport
Russia
ROSOBORONEKSPORT OAO
Russia
Lengiproneftekhim OOO
Russia
Russian Railways
UK authority evidence — identity attribution requires review
- Russian RailwaysUK record RUS1084
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
Swiss status remains unavailable.
Gazprom, OAO
Russia
UK authority records require review
UK authority evidence — identity attribution requires review
Current UK source records unavailable. Separate records do not establish one identity.
Swiss status remains unavailable.
VTB SPECIALIZED DEPOSITORY CLOSED JOINT STOCK COMPANY
Russia
Kirishiavtoservis OOO
Russia
OJSC Achinsk Refinery
Stored name and identity require source review
OJSC Syzran Refinery
Stored name and identity require source review
Central Bank of the Russian Federation
Russia
Bendrovė „High Precision Systems“
Stored name and identity require source review
Open Joint Stock Company Russian Electronics
Stored name and identity require source review
Pskovnefteprodukt OOO
Russia
OJSC Novokuybyshev Refinery
Russia
Ministry of Finance of the Russian Federation
Russia
Kaliningradnefteprodukt OOO
Russia
SO Tvernefteprodukt OOO
Russia
OJSC Orenburgneft
Russia
RN-Yuganskneftegaz LLC
Russia
Gazprombank Joint Stock Company
Russia
VEB ENGINEERING LLC
Russia
SOVREMENNYE TEKHNOLOGII LIMITED LIABILITY COMPANY
Russia
Myanma Oil and Gas Enterprise
Stored name and identity require source review
JOINT STOCK COMPANY SBERBANK PRIVATE PENSION FUND
Russia
NPK Tekhmash OAO
Russia
NOVGORODNEFTEPRODUCT OOO
Russia
State Corporation Rostec
Russia
GAZPROMBANK (SWITZERLAND) LTD
Switzerland
Showing 50 records ordered by the model indicator. Use screening above to check a specific name.
Frequently asked questions
Is the OFAC Consolidated Sanctions List (Non-SDN) a global ban?
Not automatically — it depends on the mechanism. Narrower restrictions than SDN blocking — sectoral debt/equity limits, menu-based sanctions, or correspondent-account bans depending on the sub-list.
How often is the OFAC Consolidated Sanctions List (Non-SDN) updated?
Embargo refreshes Office of Foreign Assets Control (Treasury) data according to the source's available update process. The count shown comes from the published registry snapshot used to generate this page; the page may be cached between refreshes.
How do I check if a company or person is on the OFAC Consolidated Sanctions List (Non-SDN)?
Use the search box above to compare a submitted name with Embargo's supported registry, including the OFAC Consolidated Sanctions List (Non-SDN). Review identity details and official source material before treating a similar name as the same party.
What does appearing on the OFAC Consolidated Sanctions List (Non-SDN) mean for compliance?
Narrower restrictions than SDN blocking — sectoral debt/equity limits, menu-based sanctions, or correspondent-account bans depending on the sub-list. Consult qualified trade-compliance counsel before making a transaction decision based on list status alone.
Where does Embargo's OFAC Consolidated Sanctions List (Non-SDN) data come from?
Entries are derived from supported official government list data and linked to the relevant issuing authority where source evidence is available. Refresh schedules vary by source. Confirm current status and the applicable legal effect with Office of Foreign Assets Control (Treasury) before relying on this page for a transaction decision.
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