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Sanctions List Search
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 ...
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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
webSearch; About OFAC; Recent Actions; Sanctions Lists. Specially Designated Nationals (SDN) List; Sectoral Sanctions Identification (ns-SSI) List; Foreign Sanctions Evaders (ns-FSE) List; Palestinian Legislative Council (ns-PLC) List; List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions (ns ...
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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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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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Consolidated Screening List - International Trade Administration
https://www.trade.gov/consolidated-screening-list
webSearch the Consolidated Screening List, find parties for which U.S. Government maintains restrictions on certain exports, reexports, or transfers of items.
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How to Search OFAC's Sanctions Lists - Office of Foreign Assets …
https://ofac.treasury.gov/faqs/topic/1636
webOct 10, 2014 · Sanctions List Search is a free tool provided by OFAC to assist the public in complying with sanctions programs. It is intended to be used by individual users that are looking for potential matches on OFAC's sanctions lists.
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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
webConsolidated Sanctions List (Non-SDN Lists) Last Updated: 02/23/2024. In order to make it easier to comply with OFAC's sanctions regulations, the office is now offering all of its non-SDN sanctions lists in a consolidated set of data files "the Consolidated Sanctions List".
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Sanctions List Search
https://sanctionssearch.ofac.treas.gov/Details.aspx
webMar 21, 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 …
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Treasury Designates Russian Companies Supporting Sanctions …
https://home.treasury.gov/news/press-releases/jy2204
web2 days ago · WASHINGTON — Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned thirteen entities and two individuals for operating in the financial services and technology sectors of the Russian Federation economy including persons developing or offering services in virtual assets that enable the evasion of U.S. …
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