Cnpr at 15:53, 17 December 2018

2018-12-17T15:53:04Z

Cnpr: Created page with "In order to make it easier to comply with OFAC's sanctions regulations, the office is now offering all of its non-SDN sanctions lists in a consolidated set of data files "the..."

2018-12-17T15:45:27Z

Created page with "In order to make it easier to comply with OFAC's sanctions regulations, the office is now offering all of its non-SDN sanctions lists in a consolidated set of data files "the..."

New page

In order to make it easier to comply with OFAC's sanctions regulations, the office is now offering all of its non-SDN sanctions lists in a consolidated set of data files "the Consolidated Sanctions List". These consolidated files comply with all OFAC's existing data standards. 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.<ref>official website of [https://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx ''U.S. Department of the Treasury'']. Retrieved 17.December 2018.</ref>
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-In order to make it easier to comply with OFAC's sanctions regulations, the office is now offering all of its non-SDN sanctions lists in a consolidated set of data files "the Consolidated Sanctions List".  These consolidated files comply with all OFAC's existing data standards.  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.<ref>official website of [https://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx ''U.S. Department of the Treasury'']. Retrieved 17.December 2018.</ref>
+In order to make it easier to comply with OFAC's sanctions regulations, the office is now offering all of its non-SDN sanctions lists in a consolidated set of data files "the Consolidated Sanctions List".  These consolidated files comply with all OFAC's existing data standards.  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.<ref>official website of [https://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/consolidated.aspx ''U.S. Department of the Treasury'']. Retrieved 17.December 2018.</ref>
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Consolidated Sanctions List - Revision history

Cnpr at 15:53, 17 December 2018

Cnpr: Created page with "In order to make it easier to comply with OFAC's sanctions regulations, the office is now offering all of its non-SDN sanctions lists in a consolidated set of data files "the..."