Consolidated (non-SDN) Sanctions List

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 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. 02262021

Data e Risorse

Campo Valore
accessLevel public
accrualPeriodicity irregular
bureauCode {015:00}
catalog_@context https://project-open-data.cio.gov/v1.1/schema/catalog.jsonld
catalog_@id https://www.treasury.gov/data.json
catalog_conformsTo https://project-open-data.cio.gov/v1.1/schema
catalog_describedBy https://project-open-data.cio.gov/v1.1/schema/catalog.json
describedBy https://www.treasury.gov/ofac/downloads/sanctions/1.0/sdn_advanced.xsd
identifier 015-DO-131
license http://creativecommons.org/publicdomain/zero/1.0/
modified 2018-08-15
programCode {015:004}
publisher Office of Foreign Assets Control
publisher_hierarchy Department of the Treasury > DO > Office of Foreign Assets Control
references {https://www.treasury.gov/resource-center/sanctions/SDN-List/Documents/sdn_advanced_notes.pdf,https://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/consolidated.aspx}
resource-type Dataset
source_datajson_identifier true
source_hash 7d287ee1cb0b39f790f1fdd2963c1456eb20fdeb
source_schema_version 1.1
Gruppi
  • AmeriGEOSS
  • National Provider
  • North America
Tag
  • amerigeo
  • amerigeoss
  • ckan
  • cons-list
  • consolidated-list
  • geo
  • geoss
  • national
  • non-sdn-list
  • non-sdn-sanctions-list
  • north-america
  • ofac
  • ofac-list
  • office-of-foreign-assets-control
  • sanctions-list
  • the-consolidated-list
  • the-consolidated-sanctions-list
  • the-non-sdn-list
  • united-states
isopen True
license_id cc-zero
license_title Creative Commons CCZero
license_url http://www.opendefinition.org/licenses/cc-zero
maintainer James Kostiw
maintainer_email o_f_a_c@do.treas.gov
metadata_created 2025-11-22T19:47:31.130286
metadata_modified 2025-11-22T19:47:31.130291
notes 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 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. 02262021
num_resources 1
num_tags 19
title Consolidated (non-SDN) Sanctions List