Thursday, June 4, 2015

 Specially Designated Nationals List Test Data Page

OFAC has launched a new, internal Specially Designated Nationals (SDN) and Blocked Persons List production system.  See this technical notice for details on the administrative changes that now appear in the SDN files. The test files below contain examples of changes related to the use of "Linked To:" and "circa" date ranges.   The emulated files that previously appeared on this page are now considered OFAC's primary, production SDN data files.  As such they have replaced the older SDN files in the following path http://www.treasury.gov/ofac/downloads/ .
 
File Name Description
SDN_SAMPLE.XML XML file containing two entries with "Linked To:" and "circa" date ranges   
SDN_SAMPLE.CSV comma delimited alternate (aka) names with "Linked To:" and "circa" date ranges
ADD_SAMPLE.CSV comma delimited SDN addresses (links to SDN.CSV and ALT.CSV)
ALT_SAMPLE.CSV comma delimited alternate (aka) names (links to ADD.CSV and SDN.CSV)
 
Specially Designated Nationals List Data Specifications, Schemas and Technical Information
Data specification for ASCII Delimited, Fixed-Width and CSV data files
Specially Designated Nationals List XML Schema (XSD file)
Recent Changes to SDN Data Formats and other Technical Corrections

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