In order to make it easier to comply with OFAC’s sanctions regulations, US Treasury Department’s OFAC is now offering all of its non-SDN sanctions lists (including the Non-SDN, Palestinian Legislative Council List “NS-PLC List”, the Part 561 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”) in a consolidated set of data files called “the Consolidated Sanctions List”.  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. See https://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/consolidated.aspx

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