Evidence-backed facts
- U.S. Department of the Treasury documents sanctions-list datasets, search, list files, identifiers, aliases, addresses, and machine-readable formats. informative
- Public reads do not grant sanctions determination, screening, licensing, enforcement, identity matching, legal advice, or Treasury authority. informative
- Clients must bind list, publication date, identifier, name or alias, address, program, file format, and update state. informative
- List records and name matching require legal, temporal, and identity context; a possible match does not prove identity, prohibition, ownership, or required action. informative