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Data / OFAC sanctions lists / Non-SDN consolidated list

OFAC Consolidated (non-SDN) sanctions list: 486 entries by program tag and country

OFAC's Consolidated (non-SDN) Sanctions List of November 6, 2026 holds 486 entries: 368 entities and 118 individuals. 393 of them are not on the SDN List. The tag with the most entries is UKRAINE-EO13662 (286). The most common country of address is Russia (257 entries).

SpecStream is the live web data engine for teams and agents. It reads the sanctions lists that OFAC publishes, and this page is that reading. Ask for the companies listed under a program or with an address in a country, with their website, parent company and owners added from the web, and each new listing arrives in your sheet, CRM, Slack or agent as OFAC posts it.

  • 486Entries on the OFAC lists
  • 368Entities
  • 118Individuals (counted, never named)
  • 93On the SDN List
  • 0Listed in the last 12 months
  • 0Listed in the last 90 days
  • 0Listed in the last 30 days
  • October 22, 2025Newest listing

Entry types

TypeEntriesShare
Entities36875.7%
Individuals11824.3%

Program tags

OFAC's tag for the program an entry is listed under; an entry can carry several.

Program tagEntriesShare
UKRAINE-EO1366228658.8%
RUSSIA-EO140249619.8%
NS-PLC7816%
CMIC-EO139596814%
HKAA398%
PAIPA51%
SDGT30.6%
VENEZUELA-EO1385020.4%
561-RELATED10.2%
BURMA-EO1401410.2%
CAATSA RUSSIA10.2%
ILLICIT-DRUGS-EO1405910.2%

Countries of address

From the address fields of the lists; an entry can have addresses in several countries.

CountryEntriesShare
Russia25752.9%
China9920.4%
Hong Kong183.7%
Cyprus71.4%
British Virgin Islands40.8%
India40.8%
Luxembourg40.8%
Switzerland40.8%
Austria30.6%
Belarus30.6%
Cayman Islands30.6%
Ukraine30.6%
Armenia20.4%
Kazakhstan20.4%
Netherlands20.4%

Entities by target type

The target type OFAC records for entities, where it records one.

Target typeEntriesShare
Public Company349.2%
Financial Institution184.9%
State-Owned Enterprise164.3%
Private Company143.8%
Government Entity51.4%

Business activity of entities

The organization type OFAC records for entities, where it records one.

ActivityEntriesShare
Real estate activities on a fee or contract basis20.5%
Activities of holding companies10.3%
Central banking10.3%
Extraction of crude petroleum10.3%
Financial leasing10.3%

Newest entities listed

Entities, newest listing first. Individuals are not listed on this page.

EntityCountry of addressProgram tagsListListed
CJSC VankorneftRussiaUKRAINE-EO13662, RUSSIA-EO14024SDNOctober 22, 2025
Lukoil OaoRussiaUKRAINE-EO13662, RUSSIA-EO14024SDNOctober 22, 2025
OJSC Achinsk RefineryRussiaUKRAINE-EO13662, RUSSIA-EO14024SDNOctober 22, 2025
OJSC Novokuybyshev RefineryRussiaUKRAINE-EO13662, RUSSIA-EO14024SDNOctober 22, 2025
OJSC OrenburgneftRussiaUKRAINE-EO13662, RUSSIA-EO14024SDNOctober 22, 2025
OJSC SamotlorneftegazRussiaUKRAINE-EO13662, RUSSIA-EO14024SDNOctober 22, 2025
OJSC Syzran RefineryRussiaUKRAINE-EO13662, RUSSIA-EO14024SDNOctober 22, 2025
Open Joint-Stock Company Rosneft Oil CompanyRussiaUKRAINE-EO13662, RUSSIA-EO14024SDNOctober 22, 2025
PJSC VerkhnechonskneftegazRussiaUKRAINE-EO13662, RUSSIA-EO14024SDNOctober 22, 2025
RN Komsomolskiy Refinery LLCRussiaUKRAINE-EO13662, RUSSIA-EO14024SDNOctober 22, 2025
Rn-Yuganskneftegaz LLCRussiaUKRAINE-EO13662, RUSSIA-EO14024SDNOctober 22, 2025
Public Joint Stock Company Gazprom NeftRussiaUKRAINE-EO13662, RUSSIA-EO14024SDNJanuary 10, 2025
SurgutneftegasRussiaUKRAINE-EO13662, RUSSIA-EO14024SDNJanuary 10, 2025
Gazprombank Joint Stock CompanyChina, IndiaUKRAINE-EO13662, RUSSIA-EO14024SDNNovember 21, 2024
Otkrytoe Aktsionernoe Obshchestvo Novo-VyatkaRussiaUKRAINE-EO13662, RUSSIA-EO14024SDNFebruary 23, 2024
Aktsionernoe Obshchestvo Sg-DevelopmentRussiaUKRAINE-EO13662, RUSSIA-EO14024SDNDecember 15, 2022
VTB Leasing Joint Stock CompanyRussiaUKRAINE-EO13662, RUSSIA-EO14024SDNDecember 15, 2022
VTB Real Estate Limited Liability CompanyRussiaUKRAINE-EO13662, RUSSIA-EO14024SDNDecember 15, 2022
Limited Liability Company Active Business ConsultRussiaUKRAINE-EO13662, RUSSIA-EO14024SDNAugust 2, 2022
Joint Stock Company ShvabeRussiaUKRAINE-EO13662, RUSSIA-EO14024SDNJune 28, 2022
Joint Stock Company TekhnodinamikaRussiaUKRAINE-EO13662, RUSSIA-EO14024SDNJune 28, 2022
Joint Stock Company United Engine CorporationRussiaUKRAINE-EO13662, RUSSIA-EO14024SDNJune 28, 2022
Open Joint Stock Company Russian ElectronicsRussiaUKRAINE-EO13662, RUSSIA-EO14024SDNJune 28, 2022
Rt-Inform Limited Liability CompanyRussiaUKRAINE-EO13662, RUSSIA-EO14024SDNJune 28, 2022
State Corporation RostecRussiaUKRAINE-EO13662, RUSSIA-EO14024SDNJune 28, 2022
Auction Limited Liability CompanyRussiaUKRAINE-EO13662, RUSSIA-EO14024SDNApril 6, 2022
Insurance Company Sberbank Insurance Limited Liability CompanyRussiaUKRAINE-EO13662, RUSSIA-EO14024SDNApril 6, 2022
Joint Stock Company SberbankUkraineUKRAINE-EO13662, RUSSIA-EO14024SDNApril 6, 2022
Joint Stock Company Sberbank Automated Trade SystemRussiaUKRAINE-EO13662, RUSSIA-EO14024SDNApril 6, 2022
Joint Stock Company Sberbank LeasingRussiaUKRAINE-EO13662, RUSSIA-EO14024SDNApril 6, 2022
Joint Stock Company Sberbank Private Pension FundRussiaUKRAINE-EO13662, RUSSIA-EO14024SDNApril 6, 2022
Limited Liability Company Korus Consulting CisRussiaUKRAINE-EO13662, RUSSIA-EO14024SDNApril 6, 2022
Limited Liability Company Sberbank CapitalRussiaUKRAINE-EO13662, RUSSIA-EO14024SDNApril 6, 2022
Limited Liability Company Sberbank Financial CompanyRussiaUKRAINE-EO13662, RUSSIA-EO14024SDNApril 6, 2022
Limited Liability Company Sberbank Insurance BrokerRussiaUKRAINE-EO13662, RUSSIA-EO14024SDNApril 6, 2022
Limited Liability Company Sberbank InvestmentsRussiaUKRAINE-EO13662, RUSSIA-EO14024SDNApril 6, 2022
Open Joint Stock Company Bps-SberbankBelarusUKRAINE-EO13662, RUSSIA-EO14024SDNApril 6, 2022
Public Joint Stock Company Sberbank of RussiaChina, IndiaUKRAINE-EO13662, RUSSIA-EO14024SDNApril 6, 2022
SB Securities SALuxembourgUKRAINE-EO13662, RUSSIA-EO14024SDNApril 6, 2022
Sberbank Europe AGAustriaUKRAINE-EO13662, RUSSIA-EO14024SDNApril 6, 2022
Setelem Bank Limited Liability CompanyRussiaUKRAINE-EO13662, RUSSIA-EO14024SDNApril 6, 2022
Sovremennye Tekhnologii Limited Liability CompanyRussiaUKRAINE-EO13662, RUSSIA-EO14024SDNApril 6, 2022
JSC Npo High Precision SystemsRussiaUKRAINE-EO13662, RUSSIA-EO14024SDNMarch 24, 2022
NPK Tekhmash OaoRussiaUKRAINE-EO13662, RUSSIA-EO14024SDNMarch 24, 2022
Vertolety Rossii AORussiaUKRAINE-EO13662, RUSSIA-EO14024SDNMarch 24, 2022
Banco VTB Africa SAAngolaUKRAINE-EO13662, RUSSIA-EO14024SDNFebruary 24, 2022
Bank VTB Kazakhstan Joint Stock CompanyKazakhstanUKRAINE-EO13662, RUSSIA-EO14024SDNFebruary 24, 2022
Limited Liability Company VTB DCRussiaUKRAINE-EO13662, RUSSIA-EO14024SDNFebruary 24, 2022
NPF VTB Pension Fund Joint Stock CompanyRussiaUKRAINE-EO13662, RUSSIA-EO14024SDNFebruary 24, 2022
VTB Bank Armenia Closed Joint Stock CompanyArmeniaUKRAINE-EO13662, RUSSIA-EO14024SDNFebruary 24, 2022

Updated November 6, 2026. Read from U.S. Department of the Treasury, Office of Foreign Assets Control (OFAC), SDN List and Consolidated (non-SDN) Sanctions List. Works of the U.S. government, not subject to copyright (17 U.S.C. 105). Counts are entries on the lists that OFAC, the U.S. Treasury's Office of Foreign Assets Control, published with the date of issue November 6, 2026: the Specially Designated Nationals (SDN) List and the Consolidated (non-SDN) Sanctions List, each entry counted once. A listing is an act of the U.S. government. SpecStream states no view about any entry, and this page is not legal advice or a screening tool: for compliance use OFAC's Sanctions List Search. The listing date is the date OFAC first created the entry; entries that are only on the non-SDN lists have no listing date in the files. Countries come from the address fields of the lists, and an entry can have several; regions and territories without a country name are left out. Individuals are counted and never named, and entities whose names read as personal names are not named either. Program tags and their definitions are OFAC's. Free to reuse with credit to SpecStream under CC BY 4.0. Spot a wrong value? Write to [email protected] with the link to this page.