High Prioridad
BLOCK
OFAC - Consolidated
Sanctions designation — transaction must be blocked or frozen
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OFAC's Consolidated Sanctions List aggregates 39 non-SDN designations issued by the US Treasury, covering parties restricted under sectoral, foreign sanctions evaders, and Palestinian Legislative Council programs — essential reference data for correspondent banking due diligence and payment blocking workflows.
Información detallada
OFAC Consolidated Non-SDN Lists include several sanctions programs beyond the primary SDN list. These include the Foreign Sanctions Evaders (FSE) List, Sectoral Sanctions Identifications (SSI) List, Palestinian Legislative Council (PLC) List, and the Non-SDN Chinese Military-Industrial Complex Companies (NS-CMIC) List. While not subject to the same blocking requirements as SDNs, entities on these lists face various restrictions.
The Sectoral Sanctions target specific sectors of the Russian economy (energy, finance, defense). The FSE List identifies foreign persons who have violated U.S. sanctions on Syria, Iran, or other targets. Each list has specific prohibitions that U.S. persons must observe, though they may be less restrictive than full SDN blocking.
For the complete consolidated list, visit: OFAC Non-SDN Consolidated Sanctions List.
Implicaciones de cumplimiento
Esta es una lista de sanciones de alta prioridad. Las entidades en esta lista están típicamente sujetas a medidas completas de bloqueo/congelamiento.
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Buscar OFAC: ConsolidatedAviso legal: Esta información se proporciona solo con fines informativos. Los datos provienen de publicaciones gubernamentales oficiales y se actualizan regularmente.