US High Priority BLOCK

OFAC - SDN, SSI, Consolidated

Sanctions designation — transaction must be blocked or frozen

86
Sanctioned Entities
High
Severity Level
BLOCK
Required Action
Mar 25
Last Updated 2026
About This List

OFAC sanctions for SDN, SSI, Consolidated

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: SDN, SSI, Consolidated
Full Name OFAC - SDN, SSI, Consolidated
Entity Count 86 entities
Severity Level High - Primary sanctions with blocking/freezing measures
Required Action BLOCK - Sanctions designation — transaction must be blocked or frozen
Last Updated March 25, 2026 at 01:45 UTC (4 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.

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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.