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OFAC-Sanktionslisten (SDN + Consolidated Non-SDN)

OFAC-Sanktionslisten (SDN + Consolidated Non-SDN) — publisher, licence, covered period and the metrics it feeds.

OFAC-Sanktionslisten (SDN + Consolidated Non-SDN) is published by U.S. Department of the Treasury, Office of Foreign Assets Control and covers 2026-09-03 to 2026-09-23, contributing 12,225 facts. Every value taken from it keeps the filing reference, the moment of retrieval and a hash of the raw response.

SDN.XML + CONSOLIDATED.XML je Publish-Stand (302 -> vorsignierte S3-URL). Geladen werden NUR sdnType Entity/Vessel/Aircraft — Individuals (39 % der SDN-Liste) werden vollstaendig uebersprungen, remarks und Adress-Strassenzeilen nie geladen (Regel 7, Personennamen in Linked To/c-o). Ein sanction_listing-Fakt je Subjekt mit konstantem Schluessel; Streichung = Supersession auf listed=false per Snapshot-Differenz. Aenderungen zusaetzlich als Ereignis-Fakten (ofac_change, 8-K-Muster) fuer den E5-Feed. Kein Archiv historischer Staende bei Treasury; Wayback-Backfill der Legacy-Pfade waere ein eigener Auftrag.

Source idofac
PublisherU.S. Department of the Treasury, Office of Foreign Assets Control
LicencePublic Domain (17 U.S.C. §105)
Accessbulk
Facts12,225
Covered period2026-09-03 – 2026-09-23
Originalhttps://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exp

Metrics it feeds

From a sample of this source's records, not an exhaustive list.

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