Policy Issues • Financial Sanctions

Additional Sanctions Lists

OFAC publishes additional lists beyond the SDN List. Restrictions can differ by program, so compliance reviews typically confirm the specific list type and the applicable prohibitions.

How to Use Additional Lists

• Confirm list type: blocking vs non-blocking restrictions can differ.
• Check program guidance: understand rules and definitions for the relevant regime.
• Keep systems current: update screening sources and monitor changes.

Official Resource

Official list hub: Other OFAC Sanctions Lists.