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Sanctions List Search
https://sanctionssearch.ofac.treas.gov:443/
WEB3 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:443/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 ...
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Sanctions List Service | Office of Foreign Assets Control
https://ofac.treasury.gov:443/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 Sanctions Lists.
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Home | Office of Foreign Assets Control
https://ofac.treasury.gov:443/
WEBOFAC 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. Search Lists
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892 | Office of Foreign Assets Control
https://home.treasury.gov:443/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 …
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Sanctions List Search - United States Secretary of the Treasury
https://sanctionssearch.ofac.treas.gov:443/Details.aspx?id=23730
WEBMar 27, 2024 · 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 Account or Payable-Through ...
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How to Search OFAC's Sanctions Lists - U.S. Department of the …
https://home.treasury.gov:443/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:443/news/featured-stories/ofacs-introduction-to-ofac-web-series
WEBJul 28, 2023 · Our second video series, “OFAC Shorts,” will be short videos aimed at addressing specific questions that are frequently raised through our OFAC Hotline, such as how to most effectively use OFAC’s Sanctions List Search tool and steps to validate a potential sanctions match.
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OFAC Search Online | Free OFAC SDN List Search | OFAC.gov - Instant OFAC
https://www.instantofac.com:443/
WEBWelcome to Instant OFAC, a project dedicated to making a FREE advanced search algorithm available to everyone, not just large corporations. Now you can search the OFAC SDN list without the need of expensive compliance software. What is OFAC? OFAC is the Office of Foreign Asset Control, part of the U.S. Department of Treasury.
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How to Search OFAC's Sanctions Lists - Office of Foreign Assets …
https://ofac.treasury.gov:443/faqs/topic/1636
WEBOct 10, 2014 · Sanctions List Search is a free tool provided by OFAC to assist the public in complying with sanctions programs. It is intended to be used by individual users that are looking for potential matches on OFAC's sanctions lists.
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