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Consolidated List

TypeSanction[sources]
CountryUnited States[sources]
AuthorityOffice of Foreign Assets Control (OFAC)[sources]
ProgramConsolidated List[sources]
Start datenot available[sources]
End datenot available[sources]
Authority-issued identifier17145[sources]
ReasonExecutive Order 13662 (Ukraine)[sources]
Scope of sanctions13662 Sectoral Directive 4 · UKRAINE-EO13662[sources]
SummaryExecutive Order 13662 Directive Determination: Subject to Directive 4 · Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209[sources]
Source linkwww.treasury.gov[sources]
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US OFAC Consolidated (non-SDN) List1,172

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · Office of Foreign Assets Control (OFAC)

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