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    • Consolidated (non-SDN) Sanctions List

    Metadata Updated: December 1, 2023

    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

    Access & Use Information

    Public: This dataset is intended for public access and use. License: Creative Commons CCZero

    Downloads & Resources

    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

    Dates

    Metadata Created Date November 10, 2020
    Metadata Updated Date December 1, 2023
    Data Update Frequency irregular

    Metadata Source

    Harvested from Treasury JSON

    Other Data Resources

    Additional Metadata

    Resource Type Dataset
    Metadata Created Date November 10, 2020
    Metadata Updated Date December 1, 2023
    Publisher Office of Foreign Assets Control
    Maintainer
    Identifier 015-DO-131
    Data Last Modified 2018-08-15
    Public Access Level public
    Data Update Frequency irregular
    Bureau Code 015:00
    Metadata Context https://project-open-data.cio.gov/v1.1/schema/catalog.jsonld
    Metadata Catalog ID http://www.treasury.gov/data.json
    Schema Version https://project-open-data.cio.gov/v1.1/schema
    Catalog Describedby https://project-open-data.cio.gov/v1.1/schema/catalog.json
    Data Dictionary https://www.treasury.gov/ofac/downloads/sanctions/1.0/sdn_advanced.xsd
    Harvest Object Id f4056501-03c8-4d5a-bdfa-3f0dbff6bf19
    Harvest Source Id eacdc0c3-6ae0-4b8b-b653-cbcb32fc9b71
    Harvest Source Title Treasury JSON
    License http://creativecommons.org/publicdomain/zero/1.0/
    Program Code 015:004
    Publisher Hierarchy Department of the Treasury > DO > Office of Foreign Assets Control
    Related Documents 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
    Source Datajson Identifier True
    Source Hash 906d067d0e953a562cdd048f0301400132c966971aab38d4a2e856b7515642ae
    Source Schema Version 1.1

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