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. Why check the Consolidated List? The consolidated list is not a regulation, and it does not have force of law.The current version of this list is provided in HTML, PDF, and XML formats.Please note that this list was last For accurate information on which provisions from a given sanctions regulation apply to a specific individual or entity, reference must be made to the Use filters to below options to change the focus of your results in following data table In order to facilitate the application of financial sanctions, the European Banking Federation, the European Savings Banks Group, the European Association of Co-operative Banks, the European Association of Public Banks ("the EU Credit Sector Federations") and the European Commission recognised the need for an EU consolidated list of persons, groups and entities subject to financial sanctions and more precisely the freezing of assets.
OFAC implements and enforces the international sanctions issued by the United States government. 12 September 2014. Make sure the OFAC-Consolidated Screening Check automated task is added to your onboarding process. We have provided further information in our document series on regime-specific consolidated lists and releases . Department of the Treasury – Office of Foreign Assets Control. 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. In this respect, the Service for Foreign Policy Instruments (FPI) of the European Commission launched a new Web page in June 2017, where the consolidated lists of financial sanctions consisting in freezing of assets are published in different formats (see link below). It will take only 2 minutes to fill in. Only the information published in the Official Journal of the EU is deemed authentic. When the OFAC-Consolidated Screening Check automated task is triggered, it will automatically search the consolidated screening list using the customer's name, the AS IO Trade.gov Consolidated Screening connected system, and the AS_IO_INT_CS_typeNameFuzzyName integration. View as PDF (1.06 MB); View as XML (251 KB); The Consolidated Canadian Autonomous Sanctions List includes individuals and entities subject to specific sanctions regulations made under the Special Economic Measures Act (SEMA) and the Justice for Victims of Corrupt Foreign Officials Act (JVCFOA).. This publication is available at https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets/consolidated-list-of-targets Department of Commerce – Bureau of Industry and Security. Where we have identified any third party copyright information you will need to obtain permission from the copyright holders concerned. © Crown copyright 2020 This consolidated list includes the Non-SDN, Palestinian Legislative Council List "NS-PLC List", the List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions, "CAPTA List", the Non-SDN Iran Sanctions Act List "NS-ISA List," the Foreign Sanctions Evaders List "FSE List," and the Sectoral Sanctions Identifications List "SSI List". We use You’ve accepted all cookies. You are not assigned to a publisher. These consolidated files comply with all OFAC's existing data standards. Please contact an administrator.ISSN 2315-3091This site uses cookies to offer you a better browsing experience. It also lists individuals, groups, and entities, such as terrorists and narcotics traffickers designated under programs that … The Consolidated List consists of two sections, specified below: Individuals (708 individuals) Entities and other groups (305 entities) This publication is licensed under the terms of the Open Government Licence v3.0 except where otherwise stated. The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports or transfers of items. All individuals, banks, and financial services institutions within the United States jurisdiction must comply with OFAC sanctions. Consolidated Canadian Autonomous Sanctions List. 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".
Integration and task overview.