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BREADCRUMB

 1. Home
 2. Policy Issues
 3. Financial Sanctions
 4. Consolidated Sanctions List (Non-SDN Lists)




FINANCIAL SANCTIONS

 * Specially Designated Nationals List (SDN List)
 * SDN List - Data Formats & Data Schemas
 * Consolidated Sanctions List (Non-SDN Lists)
 * Additional Sanctions Lists
 * Recent Actions
 * Search OFAC's Sanctions Lists
 * Sanctions Programs and Country Information
 * OFAC License Application Page
 * Additional OFAC Resources
 * Frequently Asked Questions
 * Civil Penalties and Enforcement Information
 * OFAC Reporting System
 * Contact OFAC


CONSOLIDATED SANCTIONS LIST (NON-SDN LISTS)

Last Updated: 02/24/2023

In order to make it easier to comply with OFAC's sanctions regulations, the
office is now offering all of its non-SDN sanctions lists in a consolidated set
of data files "the Consolidated Sanctions List".  These consolidated files
comply with all OFAC's existing data standards.  In the future, if OFAC creates
a new non-SDN style list, the office will add the new data associated with that
list to these consolidated data files if appropriate.  While the consolidated
sanctions list data files are not part of OFAC's list of Specially Designated
Nationals and Blocked Persons "the SDN List," the records in these consolidated
files may also appear on the SDN List.

Search OFAC's Sanctions Lists

Information About OFAC's Sanctions List Search Tools


HASH VALUES FOR LIST CONTENT ASSURANCE

 * SHA-256, SHA-384, and SHA-516 hash values for OFAC list files


INCLUDED IN THE CONSOLIDATED SANCTIONS LIST DATA FILES:

 * Foreign Sanctions Evaders (FSE) List
 * Sectoral Sanctions Identifications (SSI) List
 * Palestinian Legislative Council (NS-PLC) list
 * List of Foreign Financial Institutions Subject to Correspondent Account or
   Payable-Through Account Sanctions (CAPTA List)
 * Non-SDN Menu-Based Sanctions List (NS-MBS List)
 * Non-SDN Chinese Military-Industrial Complex Companies List (NS-CMIC List)


ARCHIVED SANCTIONS LIST INFORMATION:

 * The List of Foreign Financial Institutions Subject to Part 561 (the Part 561
   List)
 * Non-SDN Iranian Sanctions Act (NS-ISA) List


GUIDANCE:

 * Alias Screening for the names that appear in the Consolidated Sanctions List
 * Definition of OFAC program tags 


DATA CENTER - CONSOLIDATED LIST - FORMATTED FOR INFORMATION PROCESSING

File Name Description CONSALL.ZIP Contains 21 files in a ZIP archive (archive
includes CSV, @ sign delimited, fixed-width delimited, and XML versions of the
Consolidated Sanctions list) CONS_ADVANCED.XML XML version of the Consolidated
list that conforms to the advanced data standard developed by the UN 1267/1988
Security Council Committee.  For more information, please see FAQs. 
CONSOLIDATED.XML XML version of the Consolidated Sanctions list CONS_PRIM.DEL @
sign delimited primary names on the Consolidated Sanctions List CONS_ADD.DEL @
sign delimited addresses (links to CONS_PRIM.DEL and CONS_ALT.DEL) CONS_ALT.DEL
@ sign delimited alternate (aka) names (links to CONS_ADD.DEL and CONS_PRIM.DEL)
CONS_COMMENTS.DEL @ sign delimited "spill over" files containing remarks data
that exceeds the 1000 character limit in the CONS_PRIM.DEL file. CONS_PRIM.FF
fixed-width primary names on the Consolidated Sanctions List CONS_ADD.FF
fixed-width addresses (links to CONS_PRIM.FF and CONS_ALT.FF) CONS_ALT.FF
fixed-width alternate (aka) names (links to CONS_ADD.FF and CONS_PRIM.FF)
CONS_COMMENTS.FF fixed-width "spill over" files containing remarks data that
exceeds the 1000 character limit in the CONS_PRIM.FF file. CONS_PRIM.CSV comma
delimited primary names on the Consolidated Sanctions List CONS_ADD.CSV comma
delimited addresses (links to CONS_PRIM.CSV and CONS_ALT.CSV) CONS_ALT.CSV comma
delimited alternate (aka) names (links to CONS_ADD.CSV and CONS_PRIM.CSV)
CONS_COMMENTS.CSV comma delimited "spill over" files containing remarks data
that exceeds the 1000 character limit in the CONS_PRIM.CSV file. CONS_PRIM.PIP
"|" (pipe) character delimited primary names on the Consolidated Sanctions List
CONS_ADD.PIP "|" (pipe) character delimited addresses (links to CONS_PRIM.PIP
and CONS_ALT.PIP) CONS_ALT.PIP "|" (pipe) character delimited alternate (aka)
names (links to CONS_ADD.PIP and CONS_PRIM.PIP) CONS_COMMENTS.PIP "|" (pipe)
character delimited "spill over" files containing remarks data that exceeds the
1000 character limit in the CONS_PRIM.PIP file.

 


CONSOLIDATED LIST DATA SPECIFICATIONS, SCHEMAS AND TECHNICAL INFORMATION:

 * Data specification for ASCII Delimited, Fixed-Width and CSV data files
 * Consolidated Sanctions List XML Schema (XSD file)
 * Consolidated Sanctions List Advanced XML Schema (XSD file)
 * Recent Changes to Data Formats and other Technical Corrections


TECHNICAL SUPPORT:

 * For Technical Support on all Sanctions List products please call
   1-800-540-6322 and select Menu Option 8. 


ALTERNATIVE SITES TO DOWNLOAD SANCTIONS LIST DATA:

 * Information about OFAC's File Transfer Protocol (FTP) Server


HOW TO BE REMOVED FROM A SANCTIONS LIST:

 * If you have an OFAC Alert on your Credit Report
 * Click here to appeal an OFAC designation or other listing


SUBSCRIBE TO OFAC ALERTS

 * Sign up for Consolidated List E-Mail Updates
 * Subscribe to the OFAC RSS Feed


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