Office of Foreign Assets Control Case Study

As part of the ongoing efforts being made by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) to integrate NIEM into its enterprise, the Specially Designated Nationals (SDN) list data is being converted to a format that uses NIEM data elements. OFAC’s completion of its NIEM-SDN pilot project has revealed the utility of a scalable, universal exchange format, and the hope is that future exchange relationships with other agencies will consume fewer resources and will be completed in shorter periods of time.

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