US Medium Priority REVIEW

OFAC - Non-SDN, Non-SDN PLC

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

1
Sanctioned Entities
Medium
Severity Level
REVIEW
Required Action
Aug 8
Last Updated 2026
About This List

OFAC sanctions register covering Non-SDN, Non-SDN PLC, with 1 entities used for payment screening and correspondent banking due diligence.

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, Non-SDN PLC
Full Name OFAC - Non-SDN, Non-SDN PLC
Entity Count 1 entities
Severity Level Medium - Secondary sanctions with restrictions
Required Action REVIEW - OFAC restricted list — not blocked, but enhanced due diligence required
Last Updated August 8, 2026 at 11:32 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.

Screen Against This List

Search for individuals or entities against the OFAC: Non-SDN, Non-SDN PLC list

Search OFAC: Non-SDN, Non-SDN PLC
Back to All Lists Search All Lists

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.