Consolidated (non-SDN) Sanctions List

Description

To make it easier to comply with OFAC's sanctions regulations, OFAC offers all of its non-SDN sanctions lists in a consolidated set of data files "the Consolidated Sanctions List". These consolidated files comply with all OFAC's existing data standards. In the future, if OFAC creates a new non-SDN style list, the office will add the new data associated with that list to these consolidated data files if appropriate. While the consolidated sanctions list data files are not part of OFAC's list of Specially Designated Nationals and Blocked Persons "the SDN List," the records in these consolidated files may also appear on the SDN List. 02262021

Resources

Name Format Description Link
55 cons_advanced.xml https://www.treasury.gov/ofac/downloads/sanctions/1.0/cons_advanced.xml

Tags

  • non-sdn-list
  • the-consolidated-list
  • the-consolidated-sanctions-list
  • office-of-foreign-assets-control
  • ofac
  • sanctions-list
  • consolidated-list
  • the-non-sdn-list
  • ofac-list
  • non-sdn-sanctions-list
  • cons-list

Topics

Categories