The Consolidated Sanctions List comprises which of the following?

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Multiple Choice

The Consolidated Sanctions List comprises which of the following?

OFAC's Consolidated Sanctions List is a single resource that combines multiple OFAC sanction lists, including non-SDN lists, into one place. This means it covers more than just the SDN List, pulling together various OFAC programs so screening can be done from one consolidated source. That’s why including non-SDN lists best describes what the CSL comprises. The SDN List alone does not include all OFAC entries, since there are additional lists for different regimes. Venezuela sanctions are just one subset within OFAC’s broader framework, not the defining feature of the consolidated list. Blocking accounts relates to enforcement actions, not the composition of the list itself.

OFAC's Consolidated Sanctions List is a single resource that combines multiple OFAC sanction lists, including non-SDN lists, into one place. This means it covers more than just the SDN List, pulling together various OFAC programs so screening can be done from one consolidated source. That’s why including non-SDN lists best describes what the CSL comprises. The SDN List alone does not include all OFAC entries, since there are additional lists for different regimes. Venezuela sanctions are just one subset within OFAC’s broader framework, not the defining feature of the consolidated list. Blocking accounts relates to enforcement actions, not the composition of the list itself.

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