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2 datasets found for "organization:treasury-gov AND type:dataset"
  • Federal

    Specially Designated Nationals (SDN) and Blocked Persons List    recent views

    Department of the Treasury —

    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...
  • Federal

    Consolidated (non-SDN) Sanctions List    recent views

    Department of the Treasury —

    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...
2 datasets found for "organization:treasury-gov AND type:dataset"

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