US High Priority BLOCK

OFAC - SDN, Non-SDN PLC, Consolidated

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

2
Sanctioned Entities
High
Severity Level
BLOCK
Required Action
May 9
Last Updated 2026
About This List

OFAC's consolidated screening set combining the Specially Designated Nationals list with the Non-SDN Palestinian Legislative Council list currently identifies 2 restricted entities requiring enhanced due diligence during correspondent banking reviews rather than outright transaction blocking.

Detailed Information

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.

List Name OFAC: SDN, Non-SDN PLC, Consolidated
Full Name OFAC - SDN, Non-SDN PLC, Consolidated
Entity Count 2 entities
Severity Level High - Primary sanctions with blocking/freezing measures
Required Action BLOCK - Sanctions designation — transaction must be blocked or frozen (SDN status on consolidated list takes precedence over sectoral flags)
Last Updated May 9, 2026 at 01:45 UTC (9 hours ago)
Compliance Implications

This is a high-priority sanctions list. Entities on this list are typically subject to full blocking/freezing measures. Persons and entities under applicable jurisdiction are generally prohibited from dealing with listed parties. Assets may be frozen and all transactions are typically blocked.

Screen Against This List

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

Search OFAC: SDN, Non-SDN PLC, Consolidated
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.