OFAC CONSOLIDATES MORE NON-SDN LISTS

OFAC has consolidated 3 more of its non-Specially Designated National lists into its “Consolidated Sanctions List”, found here.  The newly consolidated lists are the Foreign Sanctions Evaders (FSE) List, the Sectoral Sanctions Identifications (SSI) List, and the Non-SDN Palestinian Legislative Council (NS-PLC) List.

OFAC’s consolidation effort is intended to reduce the number of list-related files that must be downloaded in order to maintain an automated sanctions screening program.  OFAC has stated that it will continue to provide and update independent human-readable versions of these lists.

This entry was posted in USA by Maya Lester QC. Bookmark the permalink.

About Maya Lester QC

Maya Lester QC has a wide ranging practice in public law, European law, competition law, international law, human rights & civil liberties. She has a particular expertise in sanctions. As the most recent (2016) Chambers & Partners directory put it, she "owns the world of sanctions". She spent 2011-12 in New York at Columbia Law School lecturing and writing on sanctions. She represents and advises hundreds of companies and individuals before the European and English courts and has acted in most of the leading cases, including Kadi, Tay Za, Central Bank of Iran, NITC and IRISL.

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