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Found 3 dataset(s) matching "OFAC".

Consolidated (non-SDN) Sanctions List
- Organization: Department of the Treasury
- Updated: 2018-08-15 | Harvested: June 27, 2025 at 07:18 PM
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...
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HSI and the Department of Treasury's Office of Foreign Asset Control Partnership
- Organization: Department of Homeland Security
- Updated: 2025-09-08T15:34:35-04:00 | Harvested: September 14, 2025 at 09:46 PM
This dataset details HSI's partnership with the Office of Foreign Asset Control (OFAC) to better incorporate HSI investigative findings into OFAC sanction determinations.
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Specially Designated Nationals (SDN) and Blocked Persons List
- Organization: Department of the Treasury
- Updated: 2016-11-01 | Harvested: June 27, 2025 at 07:20 PM
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,...
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