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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?
The SDN list is comprehensive. Database administrators can overwrite any old data in their systems with the latest versions of the delimited files, thus ensuring that their database is current.
Office of Foreign Assets Control (OFAC), U.S. Treasury Department
http://www.treas.gov/offices/enforcement/ofac/
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