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U.S. Department of the Treasury Office of Foreign Assets Control (OFAC)

OFAC has embraced NIEM as a universal data standard to help ensure the data types it manages, including maintaining lists of Specially Designated Nationals (SDN), which are now available in a single, consistent format.

Details
Organization
U.S. Department of the Treasury Office of Foreign Assets Control (OFAC)
Communities
Intelligence
Attachments
ofac-casestudy.pdf