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).
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- 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
| Type | Entries | Share |
|---|---|---|
| Entities | 368 | 75.7% |
| Individuals | 118 | 24.3% |
Program tags
OFAC's tag for the program an entry is listed under; an entry can carry several.
| Program tag | Entries | Share |
|---|---|---|
| UKRAINE-EO13662 | 286 | 58.8% |
| RUSSIA-EO14024 | 96 | 19.8% |
| NS-PLC | 78 | 16% |
| CMIC-EO13959 | 68 | 14% |
| HKAA | 39 | 8% |
| PAIPA | 5 | 1% |
| SDGT | 3 | 0.6% |
| VENEZUELA-EO13850 | 2 | 0.4% |
| 561-RELATED | 1 | 0.2% |
| BURMA-EO14014 | 1 | 0.2% |
| CAATSA RUSSIA | 1 | 0.2% |
| ILLICIT-DRUGS-EO14059 | 1 | 0.2% |
Countries of address
From the address fields of the lists; an entry can have addresses in several countries.
| Country | Entries | Share |
|---|---|---|
| Russia | 257 | 52.9% |
| China | 99 | 20.4% |
| Hong Kong | 18 | 3.7% |
| Cyprus | 7 | 1.4% |
| British Virgin Islands | 4 | 0.8% |
| India | 4 | 0.8% |
| Luxembourg | 4 | 0.8% |
| Switzerland | 4 | 0.8% |
| Austria | 3 | 0.6% |
| Belarus | 3 | 0.6% |
| Cayman Islands | 3 | 0.6% |
| Ukraine | 3 | 0.6% |
| Armenia | 2 | 0.4% |
| Kazakhstan | 2 | 0.4% |
| Netherlands | 2 | 0.4% |
Entities by target type
The target type OFAC records for entities, where it records one.
| Target type | Entries | Share |
|---|---|---|
| Public Company | 34 | 9.2% |
| Financial Institution | 18 | 4.9% |
| State-Owned Enterprise | 16 | 4.3% |
| Private Company | 14 | 3.8% |
| Government Entity | 5 | 1.4% |
Business activity of entities
The organization type OFAC records for entities, where it records one.
| Activity | Entries | Share |
|---|---|---|
| Real estate activities on a fee or contract basis | 2 | 0.5% |
| Activities of holding companies | 1 | 0.3% |
| Central banking | 1 | 0.3% |
| Extraction of crude petroleum | 1 | 0.3% |
| Financial leasing | 1 | 0.3% |
Newest entities listed
Entities, newest listing first. Individuals are not listed on this page.
| Entity | Country of address | Program tags | List | Listed |
|---|---|---|---|---|
| CJSC Vankorneft | Russia | UKRAINE-EO13662, RUSSIA-EO14024 | SDN | October 22, 2025 |
| Lukoil Oao | Russia | UKRAINE-EO13662, RUSSIA-EO14024 | SDN | October 22, 2025 |
| OJSC Achinsk Refinery | Russia | UKRAINE-EO13662, RUSSIA-EO14024 | SDN | October 22, 2025 |
| OJSC Novokuybyshev Refinery | Russia | UKRAINE-EO13662, RUSSIA-EO14024 | SDN | October 22, 2025 |
| OJSC Orenburgneft | Russia | UKRAINE-EO13662, RUSSIA-EO14024 | SDN | October 22, 2025 |
| OJSC Samotlorneftegaz | Russia | UKRAINE-EO13662, RUSSIA-EO14024 | SDN | October 22, 2025 |
| OJSC Syzran Refinery | Russia | UKRAINE-EO13662, RUSSIA-EO14024 | SDN | October 22, 2025 |
| Open Joint-Stock Company Rosneft Oil Company | Russia | UKRAINE-EO13662, RUSSIA-EO14024 | SDN | October 22, 2025 |
| PJSC Verkhnechonskneftegaz | Russia | UKRAINE-EO13662, RUSSIA-EO14024 | SDN | October 22, 2025 |
| RN Komsomolskiy Refinery LLC | Russia | UKRAINE-EO13662, RUSSIA-EO14024 | SDN | October 22, 2025 |
| Rn-Yuganskneftegaz LLC | Russia | UKRAINE-EO13662, RUSSIA-EO14024 | SDN | October 22, 2025 |
| Public Joint Stock Company Gazprom Neft | Russia | UKRAINE-EO13662, RUSSIA-EO14024 | SDN | January 10, 2025 |
| Surgutneftegas | Russia | UKRAINE-EO13662, RUSSIA-EO14024 | SDN | January 10, 2025 |
| Gazprombank Joint Stock Company | China, India | UKRAINE-EO13662, RUSSIA-EO14024 | SDN | November 21, 2024 |
| Otkrytoe Aktsionernoe Obshchestvo Novo-Vyatka | Russia | UKRAINE-EO13662, RUSSIA-EO14024 | SDN | February 23, 2024 |
| Aktsionernoe Obshchestvo Sg-Development | Russia | UKRAINE-EO13662, RUSSIA-EO14024 | SDN | December 15, 2022 |
| VTB Leasing Joint Stock Company | Russia | UKRAINE-EO13662, RUSSIA-EO14024 | SDN | December 15, 2022 |
| VTB Real Estate Limited Liability Company | Russia | UKRAINE-EO13662, RUSSIA-EO14024 | SDN | December 15, 2022 |
| Limited Liability Company Active Business Consult | Russia | UKRAINE-EO13662, RUSSIA-EO14024 | SDN | August 2, 2022 |
| Joint Stock Company Shvabe | Russia | UKRAINE-EO13662, RUSSIA-EO14024 | SDN | June 28, 2022 |
| Joint Stock Company Tekhnodinamika | Russia | UKRAINE-EO13662, RUSSIA-EO14024 | SDN | June 28, 2022 |
| Joint Stock Company United Engine Corporation | Russia | UKRAINE-EO13662, RUSSIA-EO14024 | SDN | June 28, 2022 |
| Open Joint Stock Company Russian Electronics | Russia | UKRAINE-EO13662, RUSSIA-EO14024 | SDN | June 28, 2022 |
| Rt-Inform Limited Liability Company | Russia | UKRAINE-EO13662, RUSSIA-EO14024 | SDN | June 28, 2022 |
| State Corporation Rostec | Russia | UKRAINE-EO13662, RUSSIA-EO14024 | SDN | June 28, 2022 |
| Auction Limited Liability Company | Russia | UKRAINE-EO13662, RUSSIA-EO14024 | SDN | April 6, 2022 |
| Insurance Company Sberbank Insurance Limited Liability Company | Russia | UKRAINE-EO13662, RUSSIA-EO14024 | SDN | April 6, 2022 |
| Joint Stock Company Sberbank | Ukraine | UKRAINE-EO13662, RUSSIA-EO14024 | SDN | April 6, 2022 |
| Joint Stock Company Sberbank Automated Trade System | Russia | UKRAINE-EO13662, RUSSIA-EO14024 | SDN | April 6, 2022 |
| Joint Stock Company Sberbank Leasing | Russia | UKRAINE-EO13662, RUSSIA-EO14024 | SDN | April 6, 2022 |
| Joint Stock Company Sberbank Private Pension Fund | Russia | UKRAINE-EO13662, RUSSIA-EO14024 | SDN | April 6, 2022 |
| Limited Liability Company Korus Consulting Cis | Russia | UKRAINE-EO13662, RUSSIA-EO14024 | SDN | April 6, 2022 |
| Limited Liability Company Sberbank Capital | Russia | UKRAINE-EO13662, RUSSIA-EO14024 | SDN | April 6, 2022 |
| Limited Liability Company Sberbank Financial Company | Russia | UKRAINE-EO13662, RUSSIA-EO14024 | SDN | April 6, 2022 |
| Limited Liability Company Sberbank Insurance Broker | Russia | UKRAINE-EO13662, RUSSIA-EO14024 | SDN | April 6, 2022 |
| Limited Liability Company Sberbank Investments | Russia | UKRAINE-EO13662, RUSSIA-EO14024 | SDN | April 6, 2022 |
| Open Joint Stock Company Bps-Sberbank | Belarus | UKRAINE-EO13662, RUSSIA-EO14024 | SDN | April 6, 2022 |
| Public Joint Stock Company Sberbank of Russia | China, India | UKRAINE-EO13662, RUSSIA-EO14024 | SDN | April 6, 2022 |
| SB Securities SA | Luxembourg | UKRAINE-EO13662, RUSSIA-EO14024 | SDN | April 6, 2022 |
| Sberbank Europe AG | Austria | UKRAINE-EO13662, RUSSIA-EO14024 | SDN | April 6, 2022 |
| Setelem Bank Limited Liability Company | Russia | UKRAINE-EO13662, RUSSIA-EO14024 | SDN | April 6, 2022 |
| Sovremennye Tekhnologii Limited Liability Company | Russia | UKRAINE-EO13662, RUSSIA-EO14024 | SDN | April 6, 2022 |
| JSC Npo High Precision Systems | Russia | UKRAINE-EO13662, RUSSIA-EO14024 | SDN | March 24, 2022 |
| NPK Tekhmash Oao | Russia | UKRAINE-EO13662, RUSSIA-EO14024 | SDN | March 24, 2022 |
| Vertolety Rossii AO | Russia | UKRAINE-EO13662, RUSSIA-EO14024 | SDN | March 24, 2022 |
| Banco VTB Africa SA | Angola | UKRAINE-EO13662, RUSSIA-EO14024 | SDN | February 24, 2022 |
| Bank VTB Kazakhstan Joint Stock Company | Kazakhstan | UKRAINE-EO13662, RUSSIA-EO14024 | SDN | February 24, 2022 |
| Limited Liability Company VTB DC | Russia | UKRAINE-EO13662, RUSSIA-EO14024 | SDN | February 24, 2022 |
| NPF VTB Pension Fund Joint Stock Company | Russia | UKRAINE-EO13662, RUSSIA-EO14024 | SDN | February 24, 2022 |
| VTB Bank Armenia Closed Joint Stock Company | Armenia | UKRAINE-EO13662, RUSSIA-EO14024 | SDN | February 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.