OFAC sanctions map

SDN List (SLS file export)

non-SDNConsolidated non-SDN (SLS file export)

CSLITA Consolidated Screening List

GLEIF (identity helper)

50% ruleOFAC 50 percent rule

Entity ListEAR Entity List (Commerce)

Part 501Reporting, Procedures and Penalties

§ 501.603Reports of blocked, unblocked, or transferred blocked property

§ 501.604Reports of rejected transactions

Part 510North Korea Sanctions

Part 515Cuban Assets Control

Part 560Iranian Transactions and Sanctions

Part 587Russian Harmful Foreign Activities

Part 589Ukraine Related Sanctions

Part 591Venezuela Sanctions

Part 594Global Terrorism Sanctions

Part 536Narcotics Trafficking Sanctions

Part 583Global Magnitsky Sanctions

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