OFAC Consolidated Sanctions List (Non-SDN)— Search & Browse All Listed Entities
The OFAC Consolidated Sanctions List (Non-SDN) is maintained by the 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. 517 entities are currently confirmed on this list in the Embargo registry, monitored continuously as Office of Foreign Assets Control (Treasury) publishes new designations.
Screen a name against the OFAC Consolidated Sanctions List (Non-SDN)
Type any company or person name — we check OFAC Consolidated Sanctions List (Non-SDN) plus every other jurisdiction instantly.
Listed Entities (517 total)
Gazprom Invest, OOO
100Islamic Revolutionary Guards Corps
100CHANG, Myong-Chin
100OJSC Novokuybyshev Refinery
100VTB SPECIALIZED DEPOSITORY CLOSED JOINT STOCK COMPANY
100Second Economic Committee
100Makhmoud al-Khattib
100Korean Committee for Space Technology
100OBIEDINENNAYA PROMYSHLENNAYA KORPORATSIYA OBORONPROM OAO
100Pskovnefteprodukt OOO
100Tanchon Commercial Bank
100Gazprom Vniigaz, OOO
100JOINT STOCK COMPANY SURGUTNEFTEGASBANK
100OJSC Surgutneftegas
100Central Bank of the Russian Federation
100Manfred Felber
100DEFENCE INDUSTRIES ORGANISATION
100Kinef OOO
100Ministry of Finance of the Russian Federation
100O, Kuk-Ryol
100Fulmen Group
100Bendrovė „High Precision Systems“
100Yahya Rahim Safavi
100Korea Mining Development Trading Corporation
100PJSC Verkhnechonskneftegaz
100Second Academy of Natural Sciences
100SO Tvernefteprodukt OOO
100Joint Stock Company “Achinsk Refinery of the Eastern Oil Company”
100OPEN JOINT STOCK COMPANY RUSSIAN RAILWAYS
100KONTSERN SIRIUS OAO
100National Aerospace Development Administration
100Kirishiavtoservis OOO
100Pars Amayesh Sanaat Kish
100OTKRYTOE AKTSIONERNOE OBSHCHESTVO RT-STANKOINSTRUMENT
100Open Joint-Stock Oil And Gas Company Syzran
100Academy of National Defense Science
100Joint Stock Company Russian Agricultural Bank
100Korea Ryonbong General Corporation
100Pishro Systems Research Company
100AKTSIONERNOE OBSHCHESTVO RT-KHIMICHESKIE TEKHNOLOGII I KOMPOZITSIONNYE MATERIALY
100Kaliningradnefteprodukt OOO
100Companhia de Mianmar de Petróleo e Gás
100Aluminat
100CJSC VANKORNEFT
100OJSC Orenburgneft
100State Scientific Research Institute of Organic Chemistry and Technology
100Ministère de la défense et du soutien logistique aux forces armées
100Faratech
100OJSC Samotlorneftegaz
100Yeganeh Energy Sazan Atrak Part
100Showing the top 50 by risk score. Search 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 ingests Office of Foreign Assets Control (Treasury) designations and monitors regulatory feeds continuously, with new listings reflected within hours of publication. The live count above reflects the current registry, not a cached snapshot.
How do I check if a company or person is on the OFAC Consolidated Sanctions List (Non-SDN)?
Use the search box above to screen any name directly, or run automated screening via the Embargo API — every check runs against the OFAC Consolidated Sanctions List (Non-SDN) plus every other jurisdiction in our registry simultaneously.
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.
Stay Ahead of New Listings
Watch the OFAC Consolidated Sanctions List (Non-SDN) — get alerted the moment a counterparty you track is added.