OFAC FAQ (Current) # 1031 - Information on List File Formats and Downloads

Date issued: Apr. 29 2022

TURBOFAC Commentary (70 words)

Notes:

1) Concurrent with this FAQ, OFAC issued the amended URSR, which introduced the [SSIDES] program tag. Without an announcement, OFAC changed the program tags associated with two SDN list entries from [CAATSA - RUSSIA] to [SSIDES] (BASOV, Aleksandr Vasilevich and SUSHKO, Andriy Volodymyrovych). This FAQ appears aimed at conveying that such actions that include changing program tags on SDN list entries can qualify as "solely administrative" or "clerical" in nature.