OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
|Targets:||287 Companies · 80 People · 65 Organizations (432 total)|
|Publisher:||Office of Foreign Assets Control (OFAC) (United States)|
OFAC is a divison of the United States Department of the Treasury that administers and enforces economic and trade sanctions based on US foreign policy and national security goals against targeted foreign countries and regimes, terrorists, international narcotics traffickers, those engaged in activities related to the proliferation of weapons of mass destruction, and other threats to the national security, foreign policy or economy of the United States.
|Source data:||www.treasury.gov (XML)|
|Collections:||included in Consolidated Sanctioned Entities · Due Diligence List|
In order to make it easier to comply with OFAC's sanctions regulations, OFAC is offering all of its non-SDN sanctions lists in a consolidated set of data files called "the Consolidated Sanctions List".
In the future, if OFAC creates a new non-SDN style list, the office will add the new data associated with that list to these consolidated data files if appropriate. While the consolidated sanctions list data files are not part of OFAC's list of Specially Designated Nationals and Blocked Persons "the SDN List," the records in these consolidated files may also appear on the SDN List.
US OFAC Consolidated (non-SDN) List includes target entities in the following countries. Read about countries...
|British Virgin Islands||4|
|Hong Kong SAR China||1|