AtlasComplianceSanctions & ScreeningOFAC Non-SDN

OFAC Consolidated Non-SDN Sanctions List

cmp_ofac_consolidated_non_sdn

Consolidated machine-readable list of parties subject to US sanctions restrictions other than full SDN blocking.

At a glance

Authority, jurisdiction, legal layer, lifecycle and applicability in a comparable obligation profile.

Compliance intelligence
Jurisdiction
United States
Lifecycle
Active / event-driven
Authority
US Office of Foreign Assets Control
Access
Public data

Publisher & obligations

Authorities, markets, payment activities and related obligations connected through sourced relationships.

2 linked records
RecordTypeRelationshipScope
OFACU.S. Office of Foreign Assets ControlSanctions authorityresponsible authority or issuing institutionGlobal / otherUnited StatesUnited StatesMarketjurisdictional scope supported by the official instrumentUS&C

Who and what is in scope

US persons and sanctions-screening programmes

Applicability
01Payment scopeCustomer, counterparty and payment screening
02Regulatory layerNational
03Thresholds & exemptionsRestrictions differ by sanctions programme and list type.

What implementation teams must operationalise

Screen for programme-specific restrictions and apply the restriction attached to each list entry.

Control impact
01ReportingRetain screening evidence and report blocked or rejected property where required.
02EnforcementUS Office of Foreign Assets Control
03LifecycleActive / event-driven

Published facts

Official-source facts with publication, effective and review dates kept separate.

5 claims
Authority / publisher
US Office of Foreign Assets Control
high1 source
Jurisdiction
United States
high1 source
Legal citation
Consolidated Non-SDN List
high1 source
Applies to
US persons and sanctions-screening programmes
high1 source
Core obligations
Screen for programme-specific restrictions and apply the restriction attached to each list entry.
high1 source
OFAC Non-SDN100%
Publisher & obligations40.0%Who and what is in scope100%What implementation teams must operationalise100%Published Facts100%