International Trade Compliance Institute

Export Start-Up Kit

Trade Information Database

Regulatory FAQs

Regulatory Database

Q&As for Export Counselors
and Companies

Book - Roadmap To Export Success

U.S. National Security Export Controls/FAC: Technology

Does OFAC provide its SDN List in a format that can be easily imported into a database?

Does OFAC provide its SDN List in a spreadsheet format?

OFAC says it has updated its SDN list, but when I download the appropriate SDN files from the OFAC website, they appear to be out-of-date. Where can I get the latest SDN information?

What is the delimiter in OFAC's delimited files?

Does OFAC have a web-based SDN search engine?

How are OFAC's delimited files structured?

Does OFAC maintain its files in locations other than on its website?

Is there a version of the delimited archive that works with UNIX?

Does OFAC have an email service that will notify me when there are updates to the SDN list?

Your FTP site has gone offline. Who should I contact to remedy this problem?

I am a systems administrator looking to design an automated process that will download the SDN list without human intervention. How can I do this given that changes to the SDN list can be sporadic?

I am a database administrator at a bank and responsible for keeping my company's SDN data current. Is the SDN list comprehensive or do I need to download some kind of supplement to the list every time there is an update?

Do you offer the OFAC Financial Operations Bulletin in a delimited format?

I am looking for the terrorist list on your web site so I can bring my company in compliance with U.S. law. Where can I find this list?

I'm a subscriber to OFAC's e-mail notification services. For some reason I have stopped receiving the broadcast messages when OFAC updates its website. Why is this?

I recently attempted to subscribe to one of OFAC's e-mail list services and I have not yet received my confirmation e-mail. Why is this?

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