OFAC publishes several sanctions lists in addition to the SDN List. This page provides access to the Consolidated Sanctions List, which combines multiple non-SDN lists into a single download.
Available Lists
The Consolidated Sanctions List includes:
- Sectoral Sanctions Identifications (SSI) List
- Foreign Sanctions Evaders (FSE) List
- Palestinian Legislative Council (PLC) List
- List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions (CAPTA List)
- Non-SDN Menu-Based Sanctions List (NS-MBS List)
- Non-SDN Chinese Military-Industrial Complex Companies List (NS-CMIC List)