OFAC Consolidated Screening List
Daily · 6d agoU.S. Treasury — OFAC · Sanctions · Federal
Overview
Consolidated non-SDN sanctions list combining Sectoral Sanctions, FSE, NS-PLC, PLC, and 13599 lists.
Homepage: https://ofac.treasury.gov/consolidated-sanctions-list-non-sdn-lists
Data format: CSV
Refresh cadence: Daily
Status: Active
sanctionssectoralscreening
Onboarding traffic
0
Today
5
7d
19
30d
Cases that consulted this source
Governance
- Owner
- Aisha Khan
- Review cadence
- 12 months
- Next review due
- 9/15/2026
- Snapshot records
- 426,787
Schema
| Field | Type | Example |
|---|---|---|
| ent_num | integer | 17452 |
| name | string | Gazprombank JSC |
| list | string | SSI |
| country | string | RU |
Documents (2)
Linked checks (15)
Risk factors
- OFAC sanctions hitIdentity · weight 50
- IP from high-risk geographyGeographic · weight 12
Verification runs (13)
Used in 1 verification methods across 12 suppliers.