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…
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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.