US Medium Priority REVIEW

OFAC - Non-SDN Directive

OFAC restricted list — not blocked, but enhanced due diligence required

290
Sanctioned Entities
Medium
Severity Level
REVIEW
Required Action
Apr 19
Last Updated 2026
About This List

OFAC's Non-SDN Directive list captures 290 entities subject to sectoral restrictions rather than full asset blocking, covering persons tied to directives under programs such as Russia-related CAPTA and debt/equity limits — essential reference data for sectoral sanctions screening and trade finance review.

Detailed Information

OFAC (Office of Foreign Assets Control) is a financial intelligence and enforcement agency of the U.S. Department of the Treasury. It administers and enforces economic and trade sanctions based on US foreign policy and national security goals.

List Name OFAC: Non-SDN Directive
Full Name OFAC - Non-SDN Directive
Entity Count 290 entities
Severity Level Medium - Secondary sanctions with restrictions
Required Action REVIEW - OFAC restricted list — not blocked, but enhanced due diligence required
Last Updated April 19, 2026 at 01:45 UTC (1 hour ago)
Compliance Implications

This is a medium-priority list with secondary sanctions or restrictions. While not full blocking, enhanced due diligence is required. Certain types of transactions may be prohibited or restricted depending on jurisdiction and specific programs.

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Disclaimer: This information is provided for informational purposes only. Data is sourced from official government publications and updated regularly. Always verify sanctions information with official sources and consult qualified compliance professionals for business decisions.