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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 …

Due to the diversity among sanctions, we advise visiting the "Sanctions Programs and Country Information" page for information on a specific program. OFAC's Specially Designated …

2 days ago · 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 …

Financial Sanctions. Specially Designated Nationals List (SDN List) Consolidated Sanctions List. Search OFAC's Sanctions Lists. Additional Sanctions Lists. OFAC Recent Actions. Sanctions …

Mar 5, 2025 · 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 …

An OFAC check is a screening process used by financial institutions, businesses, and government agencies to ensure that individuals or entities involved in a transaction are not …

Lists of individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries. Guidance in the form of questions and answers that highlight key issues and topics …

Oct 18, 2024 · What is an OFAC Check? Performing an OFAC check is a vital compliance process used to screen individuals and organizations against OFAC lists. It identifies SDNs, …

Mar 4, 2025 · WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned Iran-based Behrouz Parsarad (Parsarad), the sole …

Mar 11, 2022 · The OFAC check is a screening procedure that allows you to verify the real identities of a profile against the authorized data lists of the OFAC as published under a variety …

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 …

Sep 10, 2002 · The entire list may also be browsed using OFAC's Sanctions List Search Tool . Cumulative changes for prior years back to 1994 are also available in ASCII format on the …

2 days ago · Pay-per-transaction Screening Options – in this pay-as-you-go model, the vendor charges for each OFAC search that is performed and they may also charge for each OFAC …

Apr 28, 2021 · 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 …

If you want to check OFAC’s sanctions lists, including the Specially Designated Nationals and Blocked Persons list, please visit: Sanctions List Service. For guidance on how to assess …

Sep 10, 2002 · For a removal letter regarding OFAC’s List of Specially Designated Nationals and Blocked Persons or any other sanctions list maintained by OFAC, please email …

Compare the complete sanctions list entry with all of the information you have on the matching name in your transaction. An entry often will have, for example, a full name, address, …

1 day ago · Consolidated Sanctions List (Non-SDN Lists) Other OFAC Sanctions Lists; Sanctions List Search; Sanctions Programs. Russia-related Sanctions; Iran Sanctions; North Korea …

OFAC's new File Finder consists of a centralized index of nearly all files published to OFAC's website, this new functionality will allow for the public to browse and locate user-specific …

On February 06, 2025, the President signed Executive Order (E.O.) 14203, "Imposing Sanctions on the International Criminal Court.". OFAC has updated its Specially Designated Nationals …

Feb 13, 2025 · Below OFAC has issued guidance and statements on specific licensing policies as they relate to the International Criminal Court-Related Sanctions. Licenses for Legal Fees and …