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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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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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OFAC Sanctions Lists | Office of Foreign Assets Control
https://ofac.treasury.gov/ofac-sanctions-lists
WEBList of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions (ns-CAPTA List) Menu-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 ...
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Sanctions Programs and Country Information | Office of Foreign …
https://ofac.treasury.gov/sanctions-programs-and-country-information
WEBFeb 25, 2022 · List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions (ns-CAPTA List) Menu-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 …
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How to Search OFAC's Sanctions Lists - U.S. Department of the …
https://home.treasury.gov/taxonomy/term/1636
WEBFinancial Sanctions. Specially 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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Recent Actions | Office of Foreign Assets Control
https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx
WEBHome. Recent Actions. Displaying 1 - 10 of 2703 results. Counter Terrorism Designations and Designation Update; Iran-related Designation. April 04, 2024 - Sanctions List Updates. Russia-related Designation Removal. April 02, 2024 - Sanctions List Updates. Counter Terrorism Designations; Counter Narcotics Designation Removal.
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OFFICE OF FOREIGN ASSETS CONTROL - U.S. …
https://www.treasury.gov/ofac/downloads/mbs/mbsnew22.pdf
WEBthe Consolidated Sanctions List. The following changes have occurred with respect to the Office of Foreign Assets Control NS-MBS List since January 1, 2022: • 02/22/22 The following [RUSSIA-EO14024] entries have been added to OFAC's Non-SDN Menu-Based Sanctions List: BANK OF RUSSIA (a.k.a. BANK OF RUSSIA, CENTRAL BANK; a.k.a. …
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About OFAC | Office of Foreign Assets Control
https://www.treasury.gov/about/organizational-structure/offices/Pages/Office-of-Foreign-Assets-Control.aspx
WEBThe Office of Foreign Assets Control administers and enforces economic sanctions programs primarily against countries and groups of individuals, such as terrorists and narcotics traffickers.
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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 ...
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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.
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