Consolidated (non-SDN) Sanctions List
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
Find Related Datasets
Search by Tags
Click any tag below to search for similar datasets
Complete Metadata
| @type | dcat:Dataset |
|---|---|
| accessLevel | public |
| accrualPeriodicity | irregular |
| bureauCode |
[
"015:00"
]
|
| contactPoint |
{
"fn": "James Kostiw",
"hasEmail": "mailto:o_f_a_c@do.treas.gov"
}
|
| describedBy | https://www.treasury.gov/ofac/downloads/sanctions/1.0/sdn_advanced.xsd |
| 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 |
| distribution |
[
{
"@type": "dcat:Distribution",
"mediaType": "text/xml",
"describedBy": "https://www.treasury.gov/ofac/downloads/sanctions/1.0/sdn_advanced.xsd",
"downloadURL": "https://www.treasury.gov/ofac/downloads/sanctions/1.0/cons_advanced.xml",
"describedByType": "text/xml"
}
]
|
| identifier | 015-DO-131 |
| keyword |
[
"CONS List",
"Consolidated List",
"OFAC",
"OFAC List",
"Office of Foreign Assets Control",
"non-SDN List",
"non-SDN sanctions list",
"sanctions list",
"the Consolidated List",
"the Consolidated Sanctions List",
"the non-SDN List"
]
|
| license | http://creativecommons.org/publicdomain/zero/1.0/ |
| modified | 2018-08-15 |
| programCode |
[
"015:004"
]
|
| publisher |
{
"name": "Office of Foreign Assets Control",
"@type": "org:Organization",
"subOrganizationOf": {
"name": "DO",
"@type": "org:Organization",
"subOrganizationOf": {
"name": "Department of the Treasury",
"@type": "org:Organization"
}
}
}
|
| references |
[
"https://www.treasury.gov/resource-center/sanctions/SDN-List/Documents/sdn_advanced_notes.pdf",
"https://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/consolidated.aspx"
]
|
| title | Consolidated (non-SDN) Sanctions List |
