• 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...

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• Organization: Department of the Treasury
• Updated: 2016-11-01

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 Commerce
• Updated: 2020-07-17

​The Consolidated Screening List API consolidates eleven export screening lists of the Departments of Commerce, State and the Treasury into a single data feed as an aid to industry in conducting...

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