OFAC Releases New File Format for Consolidated Sanctions List
The Treasury Department’s Office of Foreign Assets Control notified the public on April 6 of a new formatting model for the Consolidated Sanctions List data files (here). The format is more advanced than previous XML formats, and it adheres to…
Sign up for a free preview to unlock the rest of this article
If your job depends on informed compliance, you need International Trade Today. Delivered every business day and available any time online, only International Trade Today helps you stay current on the increasingly complex international trade regulatory environment.
a United Nations-established standard, the agency said in a compilation of FAQs (here). The Consolidated Sanctions List draws together non-Specially Designated Nationals List entries, but both lists may ultimately share entries, OFAC says (here). The new file format is already in place with the SDN, said OFAC.