Human Rights-Related Designations; Issuance of Global Magnitsky Frequently Asked Question; OFAC to retire its FTP server (OFACFTP.treas.gov) on or about June 10, 2024

The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is publishing one Global Magnitsky-related Frequently Asked Question (1145).

Additionally, OFAC has updated its Specially Designated Nationals and Blocked Persons List. Reminder – OFAC will retire its public-facing file transfer protocol (FTP) server (ofacftp.treas.gov) on or about June 10, 2024.

In order to comply with updated Treasury security policies, OFAC will retire this FTP capability associated with the file transfer protocol. OFAC is aware that many users utilize ofacftp.treas.gov to automate their sanctions list data downloads. OFAC will maintain this server for six months to allow users sufficient time to develop automation that utilizes the list content hosted on the agency’s website at the following URLs listed below. Members of the public may contact OFAC at O_F_A_C@treasury.gov for technical support related to this decision.

Users can access all of OFAC’s list and other sanctions-related content at the following URLs:

Human-readable SDN List Files: Specially Designated Nationals And Blocked Persons List (SDN) Human Readable Lists | Office of Foreign Assets Control (treasury.gov)
SDN List Data Files: Specially Designated Nationals List – Data Formats and Data Schemas | Office of Foreign Assets Control (treasury.gov)
All non-SDN List Data Files (Consolidated List): Consolidated Sanctions List (Non-SDN Lists) | Office of Foreign Assets Control (treasury.gov)
All non-SDN human-readable list files: Other OFAC Sanctions Lists | Office of Foreign Assets Control (treasury.gov)