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#2019660 - 06/10/15 08:50 PM Retirement of Independent Data Files
ComplianceGurl, CRCM Offline
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Joined: Jul 2007
Posts: 497

So if I understand this correctly, the FSE, SSI and NS-PLC list will now all be included on one list, the SDN list? Sorry...my mind is fried from too much compliance.

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#2019672 - 06/10/15 09:03 PM Re: Retirement of Independent Data Files ComplianceGurl, CRCM
BrianC Offline
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BrianC
Joined: Nov 2004
Posts: 6,240
Illinois
Not quite.

The SDN list is the SDN List.

Other lists that are not part of the SDN list but have been created due to Executive Order are all on the "Consolidated List." These can be found using the link below:

http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/consolidated.aspx

Instead of having to upload multiple files for the SDN list and all of the others (which would be 4 or 5 files) you have two. The SDN list and the Consolidated lists.
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#2019675 - 06/10/15 09:04 PM Re: Retirement of Independent Data Files BrianC
Elwood P. Dowd Offline
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Elwood P. Dowd
Joined: Aug 2001
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Next to Harvey
Thank you.
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#2020040 - 06/12/15 01:21 PM Re: Retirement of Independent Data Files ComplianceGurl, CRCM
ComplianceGurl, CRCM Offline
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Joined: Jul 2007
Posts: 497
Thank you!!

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