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Found 2 dataset(s) matching "non-SDN sanctions list".

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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Consolidated Screening List API
- Organization: Department of Commerce
- Updated: 2020-07-17 | Harvested: June 24, 2025 at 03:46 PM
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...