OFAC Consolidated Sanctions List (non-SDN: SSI, FSE, NS-MBS, CMIC, PLC, CAPTA)
The OFAC Consolidated Sanctions List (non-SDN: SSI, FSE, NS-MBS, CMIC, PLC, CAPTA) is published by U.S. Department of the Treasury — Office of Foreign Assets Control. It currently holds 486 entries: 118 persons, 368 companies and organisations.
Its last change was published on 19 October 2026. Tarifbase reads the official file every day, so a name screened here is compared with the version in force, together with the other lists of United States and the other jurisdictions.
Programmes and legal bases: UKRAINE-EO13662 · RUSSIA-EO14024 · NS-PLC · CMIC-EO13959 · HKAA.
- 486Entries
- 118persons
- 368companies and organisations
- 19 October 2026Last change
Screen against this list
Programmes and legal bases
| Programme | Entries |
|---|---|
| UKRAINE-EO13662 | 286 |
| RUSSIA-EO14024 | 96 |
| NS-PLC | 78 |
| CMIC-EO13959 | 68 |
| HKAA | 39 |
| PAIPA | 5 |
| SDGT | 3 |
| VENEZUELA-EO13850 | 2 |
| 561-Related | 1 |
| BURMA-EO14014 | 1 |
| CAATSA - RUSSIA | 1 |
| ILLICIT-DRUGS-EO14059 | 1 |
| IRAN-CON-ARMS-EO | 1 |
| IRAN-EO13902 | 1 |
| UKRAINE-EO13685 | 1 |
Latest listings of companies, organisations and vessels
| Listed name | Type | Countries | Listed on |
|---|---|---|---|
| 90 EKSPERIMENTALNY ZAVOD OAO | Company or organisation | Russia | |
| ACHIM DEVELOPMENT, OOO | Company or organisation | Russia | |
| AERO ENGINE CORPORATION OF CHINA | Company or organisation | China | |
| AEROSPACE CH UAV CO., LTD | Company or organisation | China | |
| AEROSPACE COMMUNICATIONS HOLDINGS GROUP COMPANY LIMITED | Company or organisation | China | |
| AEROSUN CORPORATION | Company or organisation | China | |
| AGROKREDIT-INFORM, AO | Company or organisation | Russia | |
| AKTSIONERNOE OBSHCHESTVO MOSKOVSKI MASHINOSTROITELNY EKSPERIMENTALNY ZAVOD - KOMPOZITSIONNYE TEKHNOLOGII | Company or organisation | Russia | |
| AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE OBEDINENIE OPTIKA | Company or organisation | Russia | |
| AKTSIONERNOE OBSHCHESTVO NOVOSIBIRSKI ZAVOD POLUPROVODNIKOVYKH PRIBOROV S OKB | Company or organisation | Russia | |
| AKTSIONERNOE OBSHCHESTVO RT-AVTO | Company or organisation | Russia | |
| AKTSIONERNOE OBSHCHESTVO RT-BIOTEKHPROM | Company or organisation | Russia | |
| AKTSIONERNOE OBSHCHESTVO RT-KHIMICHESKIE TEKHNOLOGII I KOMPOZITSIONNYE MATERIALY | Company or organisation | Russia | |
| AKTSIONERNOE OBSHCHESTVO RT-OKHRANA | Company or organisation | Russia | |
| AKTSIONERNOE OBSHCHESTVO RT-STROITELNYE TEKHNOLOGII | Company or organisation | Russia | |
| AKTSIONERNOE OBSHCHESTVO SG-DEVELOPMENT | Company or organisation | Russia | |
| AKTSIONERNOE OBSHCHESTVO TSENTRALNOE KONSTRUKTORSKOE BYURO SPETSIALNYKH RADIOMATERIALOV | Company or organisation | Russia | |
| ALBASHSKI ELEVATOR, OAO | Company or organisation | Russia | |
| ANHUI GREATWALL MILITARY INDUSTRY COMPANY LIMITED | Company or organisation | China | |
| AREXIMBANK-GAZPROMBANK GROUP CJSC | Company or organisation | Armenia | |
| AUCTION LIMITED LIABILITY COMPANY | Company or organisation | Russia | |
| AUTOMATED BANKING TECHNOLOGIES CJSC | Company or organisation | Russia | |
| AVIATION INDUSTRY CORPORATION OF CHINA, LTD. | Company or organisation | China | |
| AVIC AVIATION HIGH-TECHNOLOGY COMPANY LIMITED | Company or organisation | China | |
| AVIC HEAVY MACHINERY COMPANY LIMITED | Company or organisation | China |
Individuals are not shown on this page. To check a person, screen the name above.
Lists searched
- United Nations Security Council Consolidated List
- EU Consolidated Financial Sanctions List
- UK Sanctions List
- OFAC Specially Designated Nationals and Blocked Persons List (SDN)
- BIS Entity List (EAR Supplement No. 4 to Part 744)
- BIS Denied Persons List
- BIS Unverified List (EAR Supplement No. 6 to Part 744)
- BIS Military End-User List (EAR Supplement No. 7 to Part 744)
- State Department ITAR Debarred Parties (DDTC)
- State Department Nonproliferation Sanctions (ISN)
- Swiss sanctions list (SESAM, all programmes)
- Consolidated Canadian Autonomous Sanctions List (SEMA, JVCFOA)
- Canada — Currently listed terrorist entities (Criminal Code s. 83.05)
- Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者)
- Australian Consolidated Sanctions List
- Türkiye MASAK — A: BM Güvenlik Konseyi kararlarına istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 5)
- Türkiye MASAK — B: Yabancı ülke taleplerine istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 6)
- Türkiye MASAK — C: İç dondurma kararı ile malvarlıkları dondurulanlar (6415 s. Kanun md. 7)
- Türkiye MASAK — D: Kitle imha silahlarının yayılmasının finansmanının önlenmesi kapsamında malvarlıkları dondurulanlar (7262 s. Kanun md. 3/A–3/B)