Knowledge Base — Governance
6 pending · 4 retracted
| Document | Source | Reviewer | Next review | State | Actions |
|---|---|---|---|---|---|
| OFAC SDN List — Guidance #01 Guidance · v2026-01-01 | OFAC SDN List Daily · 9d ago | Aisha Khan | 5/26/2026 | InReview | |
| BIS Entity List + Denied Persons — DatasetSnapshot #03 DatasetSnapshot · v2024-03-23 | BIS Entity List + Denied Persons Weekly · 5d ago | Jordan Lee | 6/14/2026 | InReview | |
| UK HMT Consolidated List — Policy #02 Policy · v2025-08-12 | UK HMT Consolidated List Daily · 7d ago | Aisha Khan | 6/17/2026 | InReview | |
| EU Consolidated Sanctions List — Guidance #01 Guidance · v2026-01-01 | EU Consolidated Sanctions List Daily · 3d ago | Pat Edwards | 5/21/2026 | InReview | |
| IRS TIN Match (e-Services) — Guidance #05 Guidance · v2025-05-18 | IRS TIN Match (e-Services) Realtime · 26h ago | Aisha Khan | 5/24/2026 | InReview | |
| IRS Publication 1141 — Regulation #04 Regulation · v2026-10-07 | IRS Publication 1141 Quarterly · 3d ago | Evelyn Brooks | 6/13/2026 | InReview |