Policy Issues • Financial Sanctions

Consolidated Sanctions List

The consolidated sanctions list is a combined view of multiple non‑SDN lists. It helps simplify screening workflows by providing a single place to check additional restricted parties and identifiers.

How It’s Commonly Used

• Screening: check names and identifiers beyond SDN entries.
• Investigation: confirm whether restrictions are blocking or non‑blocking.
• Updates: monitor changes to keep systems current.

Official Resource

Official OFAC consolidated list: Consolidated Sanctions List (OFAC).