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#1 Federal
Non-SDN Consolidated List - Enhanced XML File Standard
- Organization: Department of the Treasury
- Dataset Last Updated: October 19, 2026
As part of its enforcement efforts, OFAC publishes a list of individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries. It also lists individuals, groups,...
- XML
Search relevance: 1.00 | Views last month: 14 | Catalog Last Checked: October 26, 2026 at 11:06 PM
#2 Federal
Non-SDN Consolidated List - Advanced XML File Standard
- Organization: Department of the Treasury
- Dataset Last Updated: October 19, 2026
As part of its enforcement efforts, OFAC publishes a list of individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries. It also lists individuals, groups,...
- XML
Search relevance: 1.00 | Views last month: 6 | Catalog Last Checked: October 26, 2026 at 11:06 PM

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