OFAC FAQ 89
I am a database administrator at a financial institution and am responsible for keeping my company's Specially Designated Nationals (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? (version of 2023-03-22)
Cite as OFAC FAQ 89 (version of 2023-03-22)
Question: I am a database administrator at a financial institution and am responsible for keeping my company's Specially Designated Nationals (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?
Answer: The SDN list
is comprehensive. Database administrators can overwrite any old data in their systems with the latest versions of the list's data files, thus ensuring that their database is current