Consolidated Sanctions List (Non-SDN Lists)

Last Updated: 11/14/2023

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.

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:

ARCHIVED SANCTIONS LIST INFORMATION:

The List of Foreign Financial Institutions Subject to Part 561 (the Part 561 List)

Guidance:

DATA CENTER - Consolidated List - formatted for information processing

OFAC has retired the DEL, PIP, and SDALL/CONSALL.ZIP files as of September 25, 2023. For more information on these file retirements, please see the prior notice from August 15, 2023: OFAC to retire PIP, DEL, and SDALL.ZIP file formats of the sanctions list on or about the week of September 18, 2023.

File Name	Description
CONS_ADVANCED.XML	XML version of the SDN list that conforms to OFAC's advanced data standard
CONSOLIDATED.XML	XML version of the Consolidated Sanctions list
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.

Consolidated List Data Specifications, Schemas and Technical Information:

Technical Support:

For Technical Support on all Sanctions List products please call 1-800-540-6322 and select Menu Option 3.

Alternative Sites to Download Sanctions List Data:

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