Consolidated Non-SDN Sanctions List from OFAC

A consolidated set of data files from the Office of Foreign Assets Control (OFAC) containing non-SDN sanctions lists. The dataset is maintained by the U.S. Department of the Treasury and was last updated in December 2023. It is provided in XML format under a CC0 license.

Use Cases

• Cross-reference entities on the non-SDN list with the SDN List to identify overlapping sanctions records.
• Monitor updates to the consolidated files for new non-SDN style lists added by OFAC.
• Analyze the structure of OFAC's consolidated data files to ensure compliance with its data standards.

Strengths

• Data originates from the authoritative OFAC office within the U.S. Department of the Treasury.
• The dataset is actively maintained, with a recorded update in December 2023.
• It is provided under a CC0 license, allowing for unrestricted use and redistribution.

Limitations

• The specific number of records (rows) and data fields (columns) is not provided in the input.
• Data is only available in XML format, which may require parsing for analysis.
• The description notes records may also appear on the separate SDN List, requiring cross-referencing for a complete view.

Provenance

Source

Office of Foreign Assets Control (OFAC), U.S. Department of the Treasury.

Collection Method

Official consolidated data files published by OFAC to facilitate compliance.

Freshness

Last updated on 2023-12-01.