88. I am a developer looking to design an automated process that will download OFAC's Specially Designated Nationals (SDN) list and other sanctions lists without human intervention. How can I do this given that changes to the sanctions lists can be sporadic?

OFAC cannot give specific advice on how to design an automated system for downloading its sanctions list data. Many institutions solve this problem by setting up a scheduled download of the SDN List and other sanctions lists. These firms conduct their own risk assessments and decide how often they need to download the lists in order to comply with U.S. law. Institutions should be aware that OFAC is updating its sanctions lists at an ever increasing pace. If an institution has set up a periodic download schedule, the institution should occasionally reevaluate that schedule to ensure that it remains an effective risk mitigation technique