Lists › OFAC Consolidated
OFAC Consolidated Sanctions List (non-SDN)
481 active records — 118 person, 363 organization. Published by U.S. Department of the Treasury, Office of Foreign Assets Control on 2026-07-27; loaded into KYCWire 2026-08-31 13:00 UTC (version 4). Source: https://ofac.treasury.gov/sanctions-list-service.
Source: OFAC Sanctions List Service, U.S. Department of the Treasury. Licence: U.S. Government work — public domain (17 U.S.C. § 105).
Screen against this list only
curl -X POST https://kycwire.com/api/v1/screen -H "Authorization: Bearer kw_…" -H "Content-Type: application/json" \
-d '{"name": "…", "sources": ["ofac_cons"]}'
Newest designations
| Name | Type | Programs | Countries | Listed | Source |
|---|---|---|---|---|---|
| No entities. | |||||
Programs in this list
RUSSIA-EO14024 (6445) · SDGT (3262) · UKRAINE-EO13662 (822) · ILLICIT-DRUGS-EO14059 (730) · VENEZUELA-EO13850 (178) · BURMA-EO14014 (154) · UKRAINE-EO13685 (102) · CAATSA - RUSSIA (82) · NS-PLC (81) · CMIC-EO13959 (68) · IRAN-CON-ARMS-EO (47) · HKAA (39) · 561-Related (1)
Version history
| Version | Published | Loaded | Records | Added | Changed | Removed |
|---|---|---|---|---|---|---|
| 4 | 2026-07-27 | 2026-08-31 13:00 | 481 | +481 | ~0 | −0 |