Dataset sample

Sanctions Watchlist Change CSV Sample

A sample for a possible sanctions watchlist change feed built from public sanctions list data. It is positioned as compliance data infrastructure, not legal advice or a screening decision engine.

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CSV /datasets/sanctions-watchlist-sample.csv

observed_at,list_name,entity_name,entity_type,program,change_type,source,source_url
2026-07-02T15:20:00Z,OFAC SDN,Sample Shipping LLC,entity,SAMPLE-PROGRAM,added,OFAC SLS,https://ofac.treasury.gov/sanctions-list-service
2026-07-02T15:20:00Z,OFAC Non-SDN,Sample Trading Group,entity,SAMPLE-PROGRAM,updated,OFAC SLS,https://ofac.treasury.gov/sanctions-list-service
2026-07-01T18:05:00Z,OFAC SDN,Sample Vessel,vessel,SAMPLE-PROGRAM,removed,OFAC SLS,https://ofac.treasury.gov/sanctions-list-service

CSV Schema

The fields are intentionally simple so buyers can inspect the shape in spreadsheets, BI tools, and lightweight data pipelines.

observed_at
list_name
entity_name
entity_type
program
change_type
source
source_url

Access Model

This sample helps buyers compare dataset, report-style, and API delivery options.

API subscription for sanctions list change polling and watchlists.
CSV/report subscription for compliance teams that start with spreadsheets.
Launch sequencing follows qualified requests, sample downloads, and exact-fit buyer inquiries.

Public Sources

Public records can be normalized into stable datasets and API endpoints when a buyer needs larger coverage or recurring delivery.

OFAC Sanctions List Service
OFAC SDN and non-SDN sanctions list data downloads
OFAC archived published delta files