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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
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 ...
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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
web2 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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OFAC Sanctions Lists | Office of Foreign Assets Control
https://ofac.treasury.gov/ofac-sanctions-lists
webSpecially Designated Nationals List (SDN List) SDN List - Data Formats & Data Schemas; Consolidated Sanctions List (Non-SDN Lists) Additional Sanctions Lists; Search OFAC's Sanctions Lists; Sanctions Programs and Country Information; Recent Actions; OFAC License Application Page; Additional OFAC Resources; Frequently Asked Questions
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sdnsearch.ofac.treas.gov
http://sdnsearch.ofac.treas.gov/Default.aspx
webDo you need to check if a person or entity is subject to U.S. sanctions? Use the sdnsearch.ofac.treas.gov tool to search the Specially Designated Nationals and Blocked Persons List (SDN List) and other OFAC-administered lists. You can enter a name, an address, a program, or a score to find the relevant information.
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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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Frequently Asked Questions | Office of Foreign Assets Control
https://home.treasury.gov/policy-issues/financial-sanctions/faqs
webSpecially Designated Nationals List (SDN List) SDN List - Data Formats & Data Schemas; Consolidated Sanctions List (Non-SDN Lists) Additional Sanctions Lists; Search OFAC's Sanctions Lists; Sanctions Programs and Country Information; Recent Actions; OFAC License Application Page; Additional OFAC Resources; Frequently Asked Questions
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What is the OFAC SDN List and How to Search Sanctions
https://www.providertrust.com/blog/what-is-the-ofac-sdn-list/
webJan 17, 2024 · The Specially Designated Nationals And Blocked Persons (SDN) List is a list of individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries. It also lists individuals, groups, and entities, such as terrorists and narcotics traffickers designated under programs that are not country-specific.
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FOR IMMEDIATE RELEASE BUREAU OF INDUSTRY AND …
https://www.bis.doc.gov/index.php/documents/about-bis/newsroom/press-releases/3466-2024-03-20-bis-press-release-sdn-crossover-rule/file
webMar 20, 2024 · the List of Specially Designated Nationals and Blocked Persons (SDN List) maintained by the Department of the Treasury’s Office of Foreign Assets Control (OFAC). Today’s action builds on long-standing end-user restrictions under the EAR. “Today’s action will further our already strong coordination with the Treasury Department to
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New SDN Search Tool | Office of Foreign Assets Control
https://ofac.treasury.gov/recent-actions/20130313
webMar 13, 2013 · The Office of Foreign Assets Control (OFAC) launched a new and improved tool for searching its Specially Designated Nationals List (SDN). The new version of SDN Search provides users with much greater leeway when searching for names for the tool no longer returns only exact matches.
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