OFAC Issues Technical Notice on Sanctions Lists Data Files
The Treasury’s Office of Foreign Assets Control published a technical notice for OFAC’s “sanctions lists data files,” according to an April 16 notice. On May 16, OFAC will be expanding the “program” field “found in OFAC’s legacy data files (DEL,…
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PIP, FF and CSV) from 50 to 200 characters," the notice said. Questions should be directed to O_F_A_C@treasury.gov or the tech support hotline at 1-800-540-6322.