US Medium Priority REVIEW

OFAC - Non-SDN Directive, Non-SDN

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

2
Sanctioned Entities
Medium
Severity Level
REVIEW
Required Action
Mar 25
Last Updated 2026
About This List

OFAC sanctions for Non-SDN Directive, Non-SDN

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, Non-SDN
Full Name OFAC - Non-SDN Directive, Non-SDN
Entity Count 2 entities
Severity Level Medium - Secondary sanctions with restrictions
Required Action REVIEW - OFAC restricted list — not blocked, but enhanced due diligence required
Last Updated March 25, 2026 at 01:45 UTC (4 hours 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.