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#1982804 - 12/12/14 05:16 PM Consolidated Sanctions List
JWills, CRCM Offline
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JWills, CRCM
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Posts: 1,782
The Mitten State
We have been trying to access the Consolidated Sanctions List, we are having trouble trying to locate it. Any suggestions?

Thanks
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BSA/AML/CIP/OFAC Forum
#1982835 - 12/12/14 06:14 PM Re: Consolidated Sanctions List JWills, CRCM
edAudit Offline
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edAudit
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#1982878 - 12/12/14 07:24 PM Re: Consolidated Sanctions List JWills, CRCM
JWills, CRCM Offline
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JWills, CRCM
Joined: May 2013
Posts: 1,782
The Mitten State
I have gone there, is it safe to assume that we have to chose which format we want to use? I was looking for a pdf file like the other lists are.

Thanks!
_________________________
Nonsense wakes up the brain cells.

--Dr. Seuss

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#1982889 - 12/12/14 07:48 PM Re: Consolidated Sanctions List JWills, CRCM
edAudit Offline
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edAudit
Joined: Jul 2008
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are they now part of the SDN 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.
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