Important technical notice for users of OFAC’s Sanctions List Data Files 3/20/2019 In early February of 2019, multiple users of OFAC’s data files contacted OFAC’s
Category: Technology
New article coming in Money Laundering Bulletin
It’s online now (PDF link below and on Publications page), and will be in the upcoming print edition. It’s about explainability for text matching software…
May 8, 2018: FinCEN reminds you it’s time to move to the 21st Century…
FinCEN Reminds CTR Filers of Batch Filing Deadline FinCEN issued a notice today to remind financial institutions that Currency Transaction Reports (CTRs) will no longer
In case you haven’t tried to go to OFAC’s website in the last week…
Important Technical Notice for Users of the OFAC Website 11/3/2017 The Treasury Department will be updating the HTTPS certificate it uses for the Treasury.gov domain on Friday, November
November 23, 2015: Technical OFAC Announcement
Technical Announcement Regarding the Download of OFAC’s SDN and Consolidated List Files 11/23/2015 In response to a necessary security upgrade, users of OFAC's SDN
April 6, 2015: Consolidated Sanctions List now in advanced format.
On April 6th, OFAC released the Consolidated Sanctions List (the 5 non-SDN lists – Palestinian Leadership Council List, Part 561 List, Iran Sanctions Act List,
