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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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Specially Designated Nationals And Blocked Persons List (SDN) …
https://ofac.treasury.gov/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
WEB4 days ago · Collectively, such individuals and companies are called "Specially Designated Nationals" or "SDNs." Their assets are blocked and U.S. persons are generally prohibited from dealing with them. View more information on Treasury's Sanctions Programs. Search OFAC's Sanctions Lists Including the SDN List. Search OFAC's Sanctions Lists
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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 ...
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Specially Designated Nationals List - Office of Foreign Assets Control
https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas
WEBApr 12, 2024 · Collectively, such individuals and companies are called "Specially Designated Nationals" or "SDNs." Their assets are blocked and U.S. persons are generally prohibited from dealing with them. Read more information on Treasury's Sanctions Programs. Search OFAC's Sanctions Lists Including the SDN list. Search OFAC's …
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OFFICE OF FOREIGN ASSETS CONTROL - United States …
https://www.treasury.gov/ofac/downloads/sdnnew23.pdf
WEBCHANGES TO THE Specially Designated Nationals and Blocked Persons List SINCE JANUARY 1, 2023 This publication of Treasury's Office of Foreign Assets Control ("OFAC") is designed as a reference tool providing actual notice of actions by OFAC with respect to Specially Designated Nationals and other entities whose property is
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How to Search OFAC's Sanctions Lists - U.S. Department of the …
https://home.treasury.gov/taxonomy/term/1636
WEBSpecially 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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Specially Designated Nationals and Blocked Persons List
https://en.wikipedia.org/wiki/Specially_Designated_Nationals_and_Blocked_Persons_List
WEBThe Specially Designated Nationals and Blocked Persons List, also known as the SDN List, is a United States government sanctions/embargo measure targeting U.S.-designated terrorists, officials and beneficiaries of certain authoritarian regimes, and international criminals (e.g. drug traffickers).
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Front page | U.S. Department of the Treasury
https://www.treasury.gov/ofac/downloads/sdnlist.pdf
WEBFront page | U.S. Department of the Treasury
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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 ...
DA: 44 PA: 83 MOZ Rank: 32
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Additional OFAC Resources | Office of Foreign Assets Control
https://home.treasury.gov/policy-issues/financial-sanctions/additional-ofac-resources
WEBIn addition to providing guidance on specific sanctions programs, OFAC provides information on a number of sanctions-related issues that span multiple programs or that may affect specific industries. Guidance and Information for Industry Groups. Legal Library (Includes Sanctions-related Regulations, Statutes and Executive Orders)
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