Lists › OFAC Consolidated
OFAC Consolidated Sanctions List (non-SDN)
486 active records — 118 person, 368 organization. Published by U.S. Department of the Treasury, Office of Foreign Assets Control on 2026-10-19; loaded into KYCWire 2026-10-28 18:17 UTC (version 1170). 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 (6442) · SDGT (3363) · IRAN-EO13902 (1079) · UKRAINE-EO13662 (822) · ILLICIT-DRUGS-EO14059 (788) · VENEZUELA-EO13850 (178) · BURMA-EO14014 (153) · UKRAINE-EO13685 (102) · CAATSA - RUSSIA (82) · NS-PLC (81) · CMIC-EO13959 (68) · IRAN-CON-ARMS-EO (50) · HKAA (39) · PAIPA (8) · 561-Related (1)
Version history
| Version | Published | Loaded | Records | Added | Changed | Removed |
|---|---|---|---|---|---|---|
| 1170 | 2026-10-19 | 2026-10-28 18:17 | 486 | +0 | ~243 | −0 |
| 1030 | 2026-10-19 | 2026-10-21 18:17 | 486 | +0 | ~244 | −0 |
| 990 | 2026-10-19 | 2026-10-19 18:17 | 486 | +5 | ~0 | −0 |
| 910 | 2026-09-14 | 2026-10-15 18:17 | 481 | +0 | ~211 | −0 |
| 890 | 2026-09-14 | 2026-10-14 18:17 | 481 | +0 | ~2 | −0 |
| 869 | 2026-09-14 | 2026-10-13 18:17 | 481 | +0 | ~30 | −0 |
| 790 | 2026-09-14 | 2026-10-09 18:17 | 481 | +0 | ~3 | −0 |
| 770 | 2026-09-14 | 2026-10-08 18:17 | 481 | +0 | ~256 | −0 |
| 714 | 2026-09-14 | 2026-10-06 00:17 | 481 | +0 | ~265 | −0 |
| 630 | 2026-09-14 | 2026-10-01 18:17 | 481 | +0 | ~34 | −0 |