US High Prioridad BLOCK

OFAC - SDN, SSI, Consolidated

Sanctions designation — transaction must be blocked or frozen (SDN status on consolidated list takes precedence over sectoral flags)

86
Entidades sancionadas
High
Nivel de severidad
BLOCK
Acción requerida
May 10
Última actualización 2026
Acerca de esta lista

OFAC's consolidated designations, combining the Specially Designated Nationals list, Sectoral Sanctions Identifications and other Treasury programs, cover 86 blocked persons and entities whose transactions US financial institutions must freeze during cross-border payment screening.

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.

Nombre de la lista OFAC: SDN, SSI, Consolidated
Nombre completo OFAC - SDN, SSI, Consolidated
Número de entidades 86 entidades
Nivel de severidad High - Sanciones primarias con medidas de bloqueo/congelamiento
Acción requerida BLOCK - Sanctions designation — transaction must be blocked or frozen (SDN status on consolidated list takes precedence over sectoral flags)
Última actualización May 10, 2026 at 01:45 UTC (hace 2 horas)
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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Aviso legal: Esta información se proporciona solo con fines informativos. Los datos provienen de publicaciones gubernamentales oficiales y se actualizan regularmente.