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• Organization: Department of the Treasury
• Dataset Last Updated: August 15, 2018

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...

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• Organization: Department of the Treasury
• Dataset Last Updated: November 01, 2016

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,...

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• Organization: Department of Homeland Security
• Dataset Last Updated: September 08, 2025 at 03:34 PM

This dataset details HSI's partnership with the Office of Foreign Asset Control (OFAC) to better incorporate HSI investigative findings into OFAC sanction determinations.

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