Found 4 datasets matching "specially designated list".
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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: 319.58 | Views last month: 35 -
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: 79.01 | 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: 65.51 | Views last month: 11 -
To: State, territorial, tribal, and local policymakers and administrators of systems, agencies, and programs responsible for children, youth, and family health and well-being Dear...
Search relevance: 29.13 | Views last month: 3
