SanctionsAI › Glossary › Consolidated Sanctions List

What is Consolidated Sanctions List?

The Consolidated Sanctions List compiles OFAC's non-SDN sanctions lists (such as the Sectoral Sanctions Identifications and Foreign Sanctions Evaders lists) into one file. It is screened alongside the SDN List for comprehensive coverage.

Screening for Consolidated Sanctions List-related risk is exactly what SanctionsAI automates — a single API (HTTP, CLI, or MCP) that screens names and wallets against OFAC lists before your agent pays. Free tier, no key: see the docs →

Related terms

OFAC · SDN List · Blocked Person · OFAC 50 Percent Rule · Secondary Sanctions · Facilitation · Strict Liability · Sanctions Screening · False Positive · Fuzzy Matching

This glossary is general information for educational purposes, not legal or compliance advice. Sanctions rules change; always verify against the official source (OFAC / FinCEN / your regulator) and consult qualified counsel. Definitions summarize public guidance from the U.S. Treasury's Office of Foreign Assets Control (OFAC) and FinCEN.