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New SDN List format

Mon, Apr 20, 2015

Washington, District Of Columbia

OFAC has announced the release of the Specially Designated Nationals (SDN) list in an XML data format that is based on the United Nations 1267/1988 Committee's Advanced Sanctions Data Model. This format gives sanctions lists new capabilities and will aid list users in executing their compliance obligations.

Click here for Frequently Asked Questions regarding this new format.

Users of the advanced xml file are welcome to provide comments about the new format to OFAC at O_F_A_C@do.treas.gov

 (Source:  US Department of Treasury)