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Home | Office of Foreign Assets Control
https://ofac.treasury.gov:443/
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: 95 PA: 56 MOZ Rank: 78
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Sanctions List Search
https://sanctionssearch.ofac.treas.gov:443/
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 ...
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OFAC Sanctions Lists | Office of Foreign Assets Control
https://ofac.treasury.gov:443/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 ...
DA: 43 PA: 58 MOZ Rank: 95
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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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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 · 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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OFAC Reporting System | Office of Foreign Assets Control
https://ofac.treasury.gov:443/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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Office of Foreign Assets Control - Wikipedia
https://en.wikipedia.org:443/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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Sanctions List Search
https://sanctionssearch.ofac.treas.gov:443/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: 60 PA: 78 MOZ Rank: 47
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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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Frequently Asked Questions | Office of Foreign Assets Control
https://www.treasury.gov:443/resource-center/faqs/Sanctions/Pages/faq_other.aspx
WEBOFAC Licenses. How to Receive Notifications About OFAC Updates. OFAC Information on a Credit Report. Entities Owned by Blocked Persons (50% Rule) Cross-Programmatic Compliance Services Guidance. Sanctions Programs.
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