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Found 10 dataset(s) matching "sanctions list".
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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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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...
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Medi-Cal law, _Welfare and Institutions Code_ (W&I Code), sections 14043.6 and 14123, mandate that the Department of Health Care Services (DHCS) suspend a Medi-Cal provider of health care services...
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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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Work release programs allow selected prisoners nearing the end of their terms to work in the community, returning to correctional facilities or community residential facilities in nonworking ...
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<p>This OIG website contains a list of recently issued advisory opinions and a link to archives of previously issued advisory opinions. In accordance with section 1128D (b) (5) (A) (v) of the...
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This study examined the criminal careers of 1,331 offenders convicted of white-collar crimes in the United States District Courts to assess the relative effectiveness of court-imposed prison...
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The purpose of this study was to conduct a national-scale evaluation of correctional facilities housing female offenders in order to assess the effectiveness of current programs, including ...
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In response to widespread public concern about convicted sex offenders being returned from prison, federal and state laws have been passed authorizing or requiring the notification of local ...
