OFAC Consolidated Sanctions List (Non-SDN)— Search & Browse All Listed Entities
The OFAC Consolidated Sanctions List (Non-SDN) is maintained by the Office of Foreign Assets Control (Treasury). Narrower restrictions than SDN blocking — sectoral debt/equity limits, menu-based sanctions, or correspondent-account bans depending on the sub-list. 405 entities arecurrently confirmed on this list in the Embargo registry, refreshed according to the source's available update process — this page reflects the current registry, not a cached snapshot.
Registry entry last changed: 25 Jul 2026
Screen a name against the OFAC Consolidated Sanctions List (Non-SDN)
Type any company or person name — we check OFAC Consolidated Sanctions List (Non-SDN) plus every other jurisdiction instantly.
Listed Entities (405 total)
Lengiproneftekhim OOO
100STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK
100OJSC Surgutneftegas
100PUBLIC JOINT STOCK COMPANY ROSTELECOM
100CJSC VANKORNEFT
100Joint Stock Company “Shvabe”
100OJSC Orenburgneft
100Gazprom Vniigaz, OOO
100OTKRYTOE AKTSIONERNOE OBSHCHESTVO RT-STANKOINSTRUMENT
100ROSOBORONEKSPORT OAO
100State Specialised Russian Export-Import Bank Joint Stock Company
100Russian Agency for Export Credit and Investment Insurance OJSC
100Public Joint Stock Company Gazprom
100Gazprom Invest, OOO
100United Instrument Manufacturing Corporation
100JOINT STOCK COMPANY AVIATION EQUIPMENT
100Kirishiavtoservis OOO
100Bank of Moscow
100SETELEM BANK LIMITED LIABILITY COMPANY
100Central Bank of the Russian Federation
100Lukoil, OAO
100Kinef OOO
100VTB BANK BELARUS CLOSED JOINT STOCK COMPANY
100OBIEDINENNAYA PROMYSHLENNAYA KORPORATSIYA OBORONPROM OAO
100SO Tvernefteprodukt OOO
100Pskovnefteprodukt OOO
100Otkrytoe Aktsionernoe Obshchestvo Vneshneekonomicheskoe Obedinenie Tekhnopromeksport
100National Wealth Fund of the Russian Federation
100VTB SPECIALIZED DEPOSITORY CLOSED JOINT STOCK COMPANY
100Limited Liability Company “RN-Komsomolsk Refinery”
100OJSC Novokuybyshev Refinery
100PJSC Verkhnechonskneftegaz
100OPEN JOINT STOCK COMPANY RUSSIAN RAILWAYS
100Companhia de Mianmar de Petróleo e Gás
100JOINT STOCK COMPANY SURGUTNEFTEGASBANK
100Open Joint-Stock Oil And Gas Company Syzran
100KONTSERN SIRIUS OAO
100OJSC RUSSIAN REGIONAL DEVELOPMENT BANK
100Joint Stock Company Russian Agricultural Bank
100Ministry of Finance of the Russian Federation
100Joint Stock Company “Achinsk Refinery of the Eastern Oil Company”
100OJSC Samotlorneftegaz
100Bendrovė „High Precision Systems“
100Makhmoud al-Khattib
100AKTSIONERNOE OBSHCHESTVO RT-KHIMICHESKIE TEKHNOLOGII I KOMPOZITSIONNYE MATERIALY
100Kaliningradnefteprodukt OOO
100VTB LEASING JOINT STOCK COMPANY
95PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA
95VTB REAL ESTATE LIMITED LIABILITY COMPANY
95Limited Liability Company Active Business Consult
95Showing the top 50 by risk score. Search above to check a specific name.
Frequently Asked Questions
Is the OFAC Consolidated Sanctions List (Non-SDN) a global ban?
Not automatically — it depends on the mechanism. Narrower restrictions than SDN blocking — sectoral debt/equity limits, menu-based sanctions, or correspondent-account bans depending on the sub-list.
How often is the OFAC Consolidated Sanctions List (Non-SDN) updated?
Embargo refreshes Office of Foreign Assets Control (Treasury) data according to the source's available update process. The live count above reflects the current registry, not a cached snapshot.
How do I check if a company or person is on the OFAC Consolidated Sanctions List (Non-SDN)?
Use the search box above to screen any name directly, or run automated screening via the Embargo API — every check runs against the OFAC Consolidated Sanctions List (Non-SDN) plus every other jurisdiction in our registry simultaneously.
What does appearing on the OFAC Consolidated Sanctions List (Non-SDN) mean for compliance?
Narrower restrictions than SDN blocking — sectoral debt/equity limits, menu-based sanctions, or correspondent-account bans depending on the sub-list. Consult qualified trade-compliance counsel before making a transaction decision based on list status alone.
Where does Embargo's OFAC Consolidated Sanctions List (Non-SDN) data come from?
Entries are derived from official government list data and linked to the relevant issuing authority. Embargo regularly refreshes automated sources and periodically verifies manually maintained sources. Confirm current status with Office of Foreign Assets Control (Treasury) before relying on this page for a transaction decision.
Stay Ahead of New Listings
Watch the OFAC Consolidated Sanctions List (Non-SDN) — get alerted the moment a counterparty you track is added.