Found 2 datasets matching "the non-SDN 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: 352.43 | 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: 60.69 | Views last month: 11
