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Home | Office of Foreign Assets Control
https://ofac.treasury.gov/
WebMission. The Office of Foreign Assets Control ("OFAC") of the US Department of the Treasury administers and enforces economic and trade sanctions based on US foreign policy and national security goals against targeted foreign countries and regimes, terrorists, international narcotics traffickers, those engaged in activities related to the ...
DA: 32 PA: 39 MOZ Rank: 28
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Sanctions List Search
https://sanctionssearch.ofac.treas.gov/
Web5 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: 68 PA: 27 MOZ Rank: 96
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OFAC Sanctions Lists | Office of Foreign Assets Control
https://ofac.treasury.gov/ofac-sanctions-lists
WebSanctions List Service. OFAC has released an early version of its new Sanctions List Service (SLS) application. In the near future, OFAC will transition to SLS as the primary method for delivering sanctions list files and data to the public. In addition to providing sanctions list information in OFAC’s standard formats, SLS will also allow ...
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OFAC License Application Page | Office of Foreign Assets Control
https://ofac.treasury.gov/ofac-license-application-page
WebHome. OFAC License Application Page. A license is an authorization from OFAC to engage in a transaction that otherwise would be prohibited. To apply for a license, click the link below or scroll down for more information on the different licensing categories. Apply for an OFAC license. Release of Blocked Funds.
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OFAC Reporting System | Office of Foreign Assets Control
https://ofac.treasury.gov/ofac-reporting-system
WebHome. OFAC Reporting System. OFAC has created the OFAC Reporting System (ORS) which is an electronic reporting platform accessible to the public for accepting reports on blocked property and rejected transactions required by the Reporting, Procedures and Penalties Regulations, 31 C.F.R. part 501.
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Consolidated Sanctions List (Non-SDN Lists) | Office of Foreign …
https://home.treasury.gov/policy-issues/financial-sanctions/consolidated-sanctions-list-non-sdn-lists
WebHome. Consolidated Sanctions List (Non-SDN Lists) Sanctions List Service. OFAC has released an early version of its new Sanctions List Service (SLS) application. In the near future, OFAC will transition to SLS as the primary method for delivering sanctions list files and data to the public.
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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 …
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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 · The first series, “Introduction to OFAC,” aims to provide viewers with a high-level introduction on the fundamentals of OFAC and sanctions implementation. The first episode , released today, introduces viewers to OFAC, including our history, mission, and critical partnership with the private sector.
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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
WebApr 28, 2021 · How 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? 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?i
Web5 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: 90 PA: 20 MOZ Rank: 3