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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 ...
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Sanctions List Search Tool | Office of Foreign Assets Control
https://ofac.treasury.gov/sanctions-list-search-tool
WEBOFAC'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, the List of Foreign ...
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Sanctions List Service | Office of Foreign Assets Control
https://ofac.treasury.gov/sanctions-list-service
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. Search OFAC Sanctions Lists. GUIDANCE & ARCHIVES. Program Tag Definitions for 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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892 | Office of Foreign Assets Control - U.S. Department of the …
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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Sanctions List Search
https://sanctionssearch.ofac.treas.gov/Details.aspx
WEBApr 4, 2024 · 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 ...
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How to Search OFAC's Sanctions Lists - U.S. Department of the …
https://home.treasury.gov/taxonomy/term/1636
WEBFinancial Sanctions. Specially Designated Nationals List (SDN List) Consolidated Sanctions List. Search 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 Sanctions Lists | Office of Foreign Assets Control
https://ofac.treasury.gov/ofac-sanctions-lists
WEBList of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions (ns-CAPTA List) Menu-based Sanctions List (ns-MBS List) Chinese Military-Industrial Complex Companies List (ns-CMIC List) Other OFAC Sanctions Lists; Sanctions Programs. Russia-related Sanctions; Iran Sanctions; North Korea Sanctions ...
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Consolidated Screening List - International Trade Administration
https://www.trade.gov/consolidated-screening-list
WEBSearch the Consolidated Screening List, find parties for which U.S. Government maintains restrictions on certain exports, reexports, or transfers of items.
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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. Under presidential national emergency powers, OFAC carries out its activities against foreign …
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