Tuesday, December 16, 2014

Foreign Sanctions Evaders (FSE) List

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 Foreign Sanctions Evaders (FSE) List

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OFAC publishes a list of foreign individuals and entities determined to have violated, attempted to violate, conspired to violate, or caused a violation of U.S. sanctions on Syria or Iran. It also lists foreign persons who have facilitated deceptive transactions for or on behalf of persons subject to U.S. sanctions. Collectively, such individuals and companies are called “Foreign Sanctions Evaders” or “FSEs.” Transactions by U.S. persons or within the United States involving FSEs are prohibited. Click here for a list of frequently asked questions on Foreign Sanctions Evaders, including information on dealings with FSEs.
The FSE List is not part of the Specially Designated Nationals (SDN) List. However, individuals and companies on the FSE List may also appear on the SDN List.

Please read this important note about the consolidation of OFAC's non-SDN list data files.​ ​
Online application that allows users to search the SDN and Consolidated lists and have close or approximate matches returned.
Full Lists:
Changes to the FSE List:
Definition of FSE and SDN List program tags 

 DATA CENTER - Foreign Sanctions Evaders List - formatted for information processing
File Name Description
FSEALL.ZIP Contains 23 files in a ZIP archive (archive includes CSV, @ sign delimited, fixed-width delimited, and XML versions of the FSE list)
FSE.XML XML version of the FSE list
FSE_PRIM.DEL @ sign delimited primary FSE names
FSE_ADD.DEL @ sign delimited FSE addresses (links to FSE_PRIM.DEL and FSE_ALT.DEL)
FSE_ALT.DEL @ sign delimited alternate (aka) names (links to FSE_ADD.DEL and FSE_PRIM.DEL)
FSE_COMMENTS.DEL​ @ sign delimited "spill over" files containing remarks data that exceeds the 1000 character limit in the FSE_PRIM.DEL file. ​
FSE_PRIM.FF fixed-width primary FSE names
FSE_ADD.FF fixed-width FSE addresses (links to FSE_PRIM.FF and FSE_ALT.FF)
FSE_ALT.FF fixed-width alternate (aka) names (links to FSE_ADD.FF and FSE_PRIM.FF)
FSE_COMMENTS.FF fixed-width "spill over" files containing remarks data that exceeds the 1000 character limit in the FSE_PRIM.FF file. ​
FSE_PRIM.CSV comma delimited primary FSE names
FSE_ADD.CSV comma delimited FSE addresses (links to FSE_PRIM.CSV and FSE_ALT.CSV)
FSE_ALT.CSV comma delimited alternate (aka) names (links to FSE_ADD.CSV and FSE_PRIM.CSV)
FSE_COMMENTS.CSV comma delimited "spill over" files containing remarks data that exceeds the 1000 character limit in the FSE_PRIM.CSV file. ​
FSE_PRIM.PIP "|" (pipe) character delimited primary FSE names
FSE_ADD.PIP "|" (pipe) character delimited addresses (links to FSE_PRIM.PIP and FSE_ALT.PIP)
FSE_ALT.PIP "|" (pipe) character delimited alternate (aka) names (links to FSE_ADD.PIP and FSE_PRIM.PIP)
FSE_COMMENTS.PIP​ "|" (pipe) character delimited "spill over" files containing remarks data that exceeds the 1000 character limit in the FSE_PRIM.PIP file. ​
Foreign Sanctions Evaders List Data Specifications, Schemas and Technical Information
Data specification for ASCII Delimited, Fixed-Width and CSV data files
Foreign Sanctions Evaders List XML Schema (XSD file)
Recent Changes to SDN and FSE Data Formats and other Technical Corrections
Other OFAC Sanctions Lists:
Specially Designated Nationals (SDN) List
Consolidated Sanctions List
Palestinian Legislative Council (NS-PLC) list
The List of Foreign Financial Institutions Subject to Part 561 (the Part 561 List) 
Non-SDN Iranian Sanctions Act (NS-ISA) List
Sectoral Sanctions Identifications (SSI) List

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