Information on List File Formats and Downloads

89. I am a database administrator at a financial institution and am responsible for keeping my company's sanctions list data current. Are OFAC's sanctions lists comprehensive or do I need to download some kind of supplement to the list every time there is an update?

The SDN list and OFAC's non-SDN Consolidated lists are comprehensive. Database administrators can overwrite any old data in their systems with the latest versions of the list's data files, thus ensuring that their database is current

September 10, 2002

89. I am a database administrator at a financial institution and am responsible for keeping my company's sanctions list data current. Are OFAC's sanctions lists comprehensive or do I need to download some kind of supplement to the list every time there is an update?

Office of Terrorism and Financial Intelligence