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Found 1 dataset matching "CONS List".

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#1 Federal
Consolidated (non-SDN) Sanctions List
- Organization: Department of the Treasury
- Updated: 2018-08-15
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...
- xml
Search relevance: 58.67 | Views last month: 29

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Consolidated (non-SDN) Sanctions List