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Consolidated Sanctions List (Non-SDN Lists)

Sanctions List Service

OFAC has released an early version of its new Sanctions List Service (SLS) application. In the near future, OFAC will transition to SLS as the primary method for delivering sanctions list files and data to the public. In addition to providing sanctions list information in OFAC’s standard formats, SLS will also allow users to retrieve custom list data in a number of different layouts. This retrieval can be done either via the SLS user interface or through the use of an application programming interface (API).

Last Updated: 02/23/2024

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

Included in the Consolidated Sanctions List Data Files:

ARCHIVED SANCTIONS LIST INFORMATION:

Guidance:

DATA CENTER - Consolidated List - formatted for information processing

File NameDescription
​CONS_ADVANCED.XML​XML version of the Consolidated Sanctions List that conforms to OFAC's advanced data standard
CONSOLIDATED.XMLXML version of the Consolidated Sanctions list
CONS_PRIM.FFfixed-width primary names on the Consolidated Sanctions List
CONS_ADD.FFfixed-width addresses (links to CONS_PRIM.FF and CONS_ALT.FF)
CONS_ALT.FFfixed-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.CSVcomma delimited primary names on the Consolidated Sanctions List
CONS_ADD.CSVcomma delimited addresses (links to CONS_PRIM.CSV and CONS_ALT.CSV)
CONS_ALT.CSVcomma 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:

How to be Removed from a Sanctions List:

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