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Sanctions List Search
https://sanctionssearch.ofac.treas.gov/
Web Result3 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 …
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Sanctions List Search Tool | Office of Foreign Assets Control
https://ofac.treasury.gov/sanctions-list-search-tool
Web ResultOFAC'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 …
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Home | Office of Foreign Assets Control
https://ofac.treasury.gov/
Web ResultOFAC provides a free, online application to enable users to simultaneously search all of its sanctions lists. View more information about OFAC's sanctions list search tools. Search Lists
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OFAC Sanctions Lists | Office of Foreign Assets Control
https://ofac.treasury.gov/ofac-sanctions-lists
Web ResultSearch; 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 …
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New SDN Search Tool | Office of Foreign Assets Control
https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20130313
Web ResultMar 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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Sanctions List Search - United States Secretary of the Treasury
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23730
Web ResultThe use of Sanctions List Search does not limit any criminal or civil liability for any act undertaken as a result of, or in reliance on, such use. Download the SDN List: Sanctions List Search: Rules for use: Visit The OFAC Website : Download the Consolidated Non-SDN List: Program Code Key
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sdnsearch.ofac.treas.gov
http://sdnsearch.ofac.treas.gov/Default.aspx
Web ResultDo 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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OFAC Releases Tutorial on Using Sanctions List Search Tool
https://exportcompliancedaily.com/article/2024/01/22/ofac-releases-tutorial-on-using-sanctions-list-search-tool-2401190016
Web ResultJan 22, 2024 · OFAC Releases Tutorial on Using Sanctions List Search Tool. 22 Jan 2024. The Office of Foreign Assets Control last week released another video in its ongoing effort to provide guidance on U.S. sanctions programs and rules. The latest episode, released Jan. 19, features a tutorial on how to use OFAC’s Sanctions …
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OFAC’s “Introduction to OFAC” Web Series - U.S. Department of …
https://home.treasury.gov/news/featured-stories/ofacs-introduction-to-ofac-web-series
Web ResultJul 28, 2023 · Our second video series, “OFAC Shorts,” will be short videos aimed at addressing specific questions that are frequently raised through our OFAC Hotline, such as how to most effectively use OFAC’s Sanctions List Search tool and steps to validate a potential sanctions match.
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OFAC Reporting System | Office of Foreign Assets Control
https://ofac.treasury.gov/ofac-reporting-system
Web ResultHome. 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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