Sanctions List Search Tool - Office of Foreign Assets Control
Search OFAC Sanctions Lists More information on how Sanctions List Search works, how the scoring is calculated, who may use the tool, and other topics can be found in the frequently asked questions …
Sanctions List Service - Office of Foreign Assets Control
Additionally, SLS now includes OFAC's Sanctions List Search application. This application is designed to facilitate the use of the Specially Designated Nationals and Blocked Persons list ("SDN List") and …
How to Search OFAC's Sanctions Lists
Oct 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 …
Home | Office of Foreign Assets Control
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 …
| Office of Foreign Assets Control
Oct 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 …
287 | Office of Foreign Assets Control
Oct 10, 2014 · How to Search OFAC's Sanctions Lists 287. Who may use Sanctions List Search? Can we configure our automated system to utilize Sanctions List Search on a continual basis? Sanctions …
Formal Launch of New OFAC Sanctions List Service Application
May 6, 2024 · The Sanctions List Service application incorporates the traditional OFAC Sanctions List Search tool which will continue to be available at https://sanctionssearch.ofac.treas.gov/. OFAC will …
Sanctions Programs and Country Information - Office of Foreign Assets ...
Feb 25, 2022 · OFAC administers a number of different sanctions programs. The sanctions can be either comprehensive or selective, using the blocking of assets and trade restrictions to accomplish …
Additional Sanctions Lists | Office of Foreign Assets Control
OFAC publishes a list of foreign individuals and entities determined to have violated, attempted to violate, conspired to violate, or caused a violation of U.S. sanctions on Iran pursuant to Executive …
Frequently Asked Questions | Office of Foreign Assets Control
Background on OFAC's Frequently Asked Questions OFAC FAQs On One Page: for in-page searching using your browser's find (CTRL-F) function Access the FAQ Archive - to search historical …