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Sanctions List Search - U.S. Department of the Treasury
https://sanctionssearch.ofac.treas.gov/
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 ...
DA: 84 PA: 78 MOZ Rank: 10
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Sanctions Programs and Country Information | Office of Foreign …
https://ofac.treasury.gov/sanctions-programs-and-country-information
WebFeb 25, 2022 · Sanctions Programs and Country Information. OFAC administers a number of different sanctions programs. The sanctions can be either comprehensive or selective, using the blocking of assets and trade restrictions to accomplish foreign policy and national security goals. Where is OFAC's country list?
DA: 82 PA: 59 MOZ Rank: 1
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Home | Office of Foreign Assets Control
https://ofac.treasury.gov/
WebRead more information about OFAC's Sanctions Programs: Russia-related Sanctions. Iran Sanctions. North Korea Sanctions. Cuba Sanctions. Counter Narcotics Sanctions. Cyber-related Sanctions. Venezuela-related Sanctions. Complete List of Sanctions Programs and Country Information.
DA: 24 PA: 68 MOZ Rank: 39
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OFAC Sanctions Lists | Office of Foreign Assets Control
https://ofac.treasury.gov/ofac-sanctions-lists
WebMenu-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; Cuba Sanctions; Counter Narcotics Sanctions; Cyber-related Sanctions; Venezuela-related Sanctions
DA: 68 PA: 91 MOZ Rank: 8
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Office of Foreign Assets Control - Sanctions Programs and …
https://ofac.treasury.gov/office-of-foreign-assets-control-sanctions-programs-and-information
WebOFAC administers a number of different sanctions programs. The sanctions can be either comprehensive or selective, using the blocking of assets and trade restrictions to accomplish foreign policy and national security goals.
DA: 10 PA: 40 MOZ Rank: 7
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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 ...
DA: 15 PA: 36 MOZ Rank: 26
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Recent Actions | Office of Foreign Assets Control
https://ofac.treasury.gov/recent-actions
WebMenu-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; Cuba Sanctions; Counter Narcotics Sanctions; Cyber-related Sanctions; Venezuela-related Sanctions
DA: 72 PA: 13 MOZ Rank: 7
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Office of Foreign Assets Control (OFAC): Definition, Sanctions
https://www.investopedia.com/terms/o/ofac.asp
WebApr 13, 2023 · OFAC enforces U.S. trade and economic sanctions imposed on foreign nations or groups. The sanctions may be approved by Congress or initiated by emergency powers held by the president.
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Frequently Asked Questions | Office of Foreign Assets Control
https://home.treasury.gov/policy-issues/financial-sanctions/faqs
WebMenu-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; Cuba Sanctions; Counter Narcotics Sanctions; Cyber-related Sanctions; Venezuela-related Sanctions
DA: 84 PA: 84 MOZ Rank: 8
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About OFAC | Office of Foreign Assets Control
https://ofac.treasury.gov/about-ofac
WebMenu-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; Cuba Sanctions; Counter Narcotics Sanctions; Cyber-related Sanctions; Venezuela-related Sanctions
DA: 20 PA: 25 MOZ Rank: 87