Found 6 datasets matching "sanctions list".
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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...
Search relevance: 256.11 | Views last month: 29 -
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...
Search relevance: 63.04 | Views last month: 11 -
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,...
Search relevance: 52.17 | Views last month: 35 -
Medi-Cal law, _Welfare and Institutions Code_ (W&I Code), sections 14043.6 and 14123, mandate that the Department of Health Care Services (DHCS) suspend a Medi-Cal provider of health care services...
Search relevance: 43.50 | Views last month: 0 -
The purpose of this study was to conduct a national-scale evaluation of correctional facilities housing female offenders in order to assess the effectiveness of current programs, including ...
Search relevance: 30.24 | Views last month: 0 -
In response to widespread public concern about convicted sex offenders being returned from prison, federal and state laws have been passed authorizing or requiring the notification of local ...
Search relevance: 19.84 | Views last month: 0
