Sunday, October 9, 2011

OFAC licenses: Public information out of date

The Treasury Department's website could use an update. It offers the public Excel files containing:
  • A 2009 OFAC Licensing Database of Individuals and Companies 
  • An OFAC – apparently from 2008 – Licensing Database of Individuals  and Companies
I filed a Freedom of Information Act, or FOIA, request asking the Treasury Department to send me an updated list. I'll post it if I get it. I submitted the FOIA request electronically. A PDF copy is here.
The Office of Foreign Assets Control, or OFAC, a branch of the Treasury Department, administers the licenses.

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