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Sanctions List Search
https://sanctionssearch.ofac.treas.gov/
WEB4 days ago · Sanctions List Search. Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the Non-SDN Iran Sanctions Act List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to Correspondent ...
DA: 57 PA: 58 MOZ Rank: 33
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Sanctions List Search Tool | Office of Foreign Assets Control
https://ofac.treasury.gov/sanctions-list-search-tool
WEBSanctions List Search Tool. OFAC's Sanctions List Search tool employs fuzzy logic on its name search field to look for potential matches on the Specially Designated Nationals (SDN) List and on its Non-SDN Consolidated Sanctions List. This consolidated list includes the Foreign Sanctions Evaders List, the Sectoral Sanctions Identifications List ...
DA: 48 PA: 96 MOZ Rank: 99
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OFAC Sanctions Lists | Office of Foreign Assets Control
https://ofac.treasury.gov/ofac-sanctions-lists
WEBSearch OFAC's Sanctions Lists; Sanctions Programs and Country Information; Recent Actions; OFAC License Application Page; Additional OFAC Resources; Frequently Asked Questions; Civil Penalties and Enforcement Information; OFAC Reporting System; Selected General Licenses Issued by OFAC; Contact OFAC
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Home | Office of Foreign Assets Control
https://ofac.treasury.gov/
WEBSearch Sanctions Lists OFAC provides a free, online application to enable users to simultaneously search all of its sanctions lists. View more information about OFAC's sanctions list search tools.
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Sanctions List Search - United States Secretary of the Treasury
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43257
WEB4 days ago · Sanctions List Search. Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the Non-SDN Iran Sanctions Act List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to Correspondent ...
DA: 88 PA: 51 MOZ Rank: 76
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892 | Office of Foreign Assets Control
https://home.treasury.gov/policy-issues/financial-sanctions/faqs/892
WEBHow to Search OFAC's Sanctions Lists. 892. What is the difference between the previous version of Sanctions List Search, and the upgraded version made live to the public on January 25, 2021? Answer. OFAC’s Sanctions List Search application has been available to the public since 2011.
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How to Search OFAC's Sanctions Lists - U.S. Department of the …
https://home.treasury.gov/taxonomy/term/1636
WEBSearch OFAC's Sanctions Lists. Additional Sanctions Lists. OFAC Recent Actions. Sanctions Programs and Country Information. Frequently Asked Questions. OFAC Civil Penalties and Enforcement. Contact OFAC
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OFAC’s “Introduction to OFAC” Web Series - U.S. Department of …
https://home.treasury.gov/news/featured-stories/ofacs-introduction-to-ofac-web-series
WEBJul 28, 2023 · Featured Stories. OFAC’s “Introduction to OFAC” Web Series. July 28, 2023. By: Andrea Gacki, Director, and Bradley Smith, Deputy Director, Office of Foreign Assets Control, U.S. Department of the Treasury.
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About OFAC | Office of Foreign Assets Control
https://www.treasury.gov/about/organizational-structure/offices/Pages/Office-of-Foreign-Assets-Control.aspx
WEBThe Office of Foreign Assets Control administers and enforces economic sanctions programs primarily against countries and groups of individuals, such as terrorists and narcotics traffickers.
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Office of Foreign Assets Control - Wikipedia
https://en.wikipedia.org/wiki/Office_of_Foreign_Assets_Control
WEBThe Office of Foreign Assets Control ( OFAC) is a financial intelligence and enforcement agency of the U.S. Treasury Department. It administers and enforces economic and trade sanctions in support of U.S. national security and foreign policy objectives. [3] .
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