OFAC Sanctions List ServiceConsolidated (non-SDN) Lists
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 of 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.
DATA CENTER - DOWNLOAD CONSOLIDATED LIST
Choose from the various data file types below to download a complete version of the Consolidated List.
| File Name | Description | |
|---|---|---|
CONS_ENHANCED.ZIP | ZIP version of the Consolidated list that conforms to the enhanced data standard | |
CONS_ENHANCED.XML | XML version of the Consolidated list that conforms to the enhanced data standard | |
CONS_ADVANCED.ZIP | Compressed XML version of the Consolidated Sanctions List that conforms to OFAC's advanced data standard. | |
CONS_ADVANCED.XML | XML version of the Consolidated Sanctions List that conforms to OFAC's advanced data standard | |
CONSOLIDATED.XML | XML version of the Consolidated list | |
CONSOLIDATED.ZIP | Compressed XML version of the Consolidated list | |
CONS_PRIM.CSV | Comma delimited primary Consolidated names | |
CONS_ADD.CSV | Comma delimited Consolidated addresses (links to CONS.CSV and CONS_ALT.CSV) | |
CONS_ALT.CSV | Comma delimited alternate (aka) names (links to CONS_ADD.CSV and CONS.CSV) | |
CONS_COMMENTS.CSV | Comma delimited “spill over” files containing remarks data that exceeds the 1000 character limit in the CONS.CSV file | |
CONS_PRIM.FF | Fixed width primary Consolidated names | |
CONS_ADD.FF | Fixed width Consolidated addresses (links to CONS.FF and CONS_ALT.FF) | |
CONS_ALT.FF | Fixed width alternate (aka) names (links to CONS_ADD.FF and CONS.FF) | |
CONS_COMMENTS.FF | Fixed width “spill over” files containing remarks data that exceeds the 1000 character limit in the CONS.FF file |
Download a human-readable version of other sanctions lists
| File Name | Description | |
|---|---|---|
| SSILIST.PDF | Complete Sectoral Sanctions Identifications List (SSI List in PDF format) | |
| SSINEW25.PDF | Changes to the Sectoral Sanctions Identifications List the last time it was published (Changes to the SSI List in PDF format) | |
| FSELIST.PDF | Complete Foreign Sanctions Evaders List (FSE List in PDF format) | |
| FSENEW22.PDF | Changes to the Foreign Sanctions Evaders List the last time it was published (Changes to the FSE list in PDF format) | |
| PLC_LIST.PDF | Complete Palestinian Legislative Council List (NS-PLC List in PDF format) | |
| PLCNEW25.PDF | Changes to the Palestinian Legislative Council List the last time it was published (Changes to the NS-PLC List in PDF format) | |
| CAPTALIST.PDF | Complete Correspondent Account or Payable-Through Account Sanctions List (CAPTA List in PDF format) | |
| CAPTANEW22.PDF | Complete Non-SDN Menu-Based Sanctions List (NS-MBS List in PDF format) | |
| MBSLIST.PDF | Complete Sectoral Sanctions Identifications List (SSI List in PDF format) | |
| MBSNEW25.PDF | Changes to the Non-SDN Menu-Based Sanctions List the last time it was published (Changes to the NS-MBS List in PDF format) | |
| NSCMICLIST.PDF | Complete Non-SDN Chinese Military-Industrial Complex Companies List (NS-CMIC List in PDF format) | |
| NSCMICNEW21.PDF | Changes to the Non-SDN Chinese Military-Industrial Complex Companies List the last time it was published (Changes to the NS-CMIC List in PDF format) |
Download data specifications, schemas, and technical information
| File Name | Description | |
|---|---|---|
XML.xsd | Consolidated Sanctions List XML Schema (XSD file) | |
ADVANCED_XML.xsd | Consolidated Sanctions List Advanced XML Schema (XSD file) | |
ENHANCED_XML.xsd | Consolidated Sanctions List Enhanced XML Schema (XSD File) | |
DAT_SPEC.TXT | Data specification for the Fixed-Width and CSV data files |