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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 …

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 …

Mar 5, 2025 · The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, …

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

OFAC has provided the following frequently asked questions (871, 872, 873, 874) that further explain the sanctions associated with the names on the NS-CCMC List. If you think that you …

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 …

Sep 27, 2024 · Persons designated under this authority are added to OFAC’s list of Specially Designated Nationals and Blocked Persons (SDN List).

The OFAC & Other Watch Lists search searches the OFAC file and other global sanction lists for businesses, individuals, and vessels in order to comply with sanction programs that are …

OFAC's Specially Designated Nationals and Blocked Persons List ("SDN List") has over 17,000 names connected with sanctions targets. OFAC also maintains other sanctions lists which …

When searching OFAC and Global Sanctions List it is important to enter the most complete name possible. Place a checkmark in both the OFAC and Global Sanctions Search boxes to run …

Jun 21, 2014 · How to efficiently check the OFAC sanctions list. Performing OFAC sanctions screening manually, can be administratively challenging, costly, and inefficient. Human error …

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 …

OFAC has different sanctions programs, including the SDN List, SSI List and FSE List among others. AUTOMATED: If you don’t already have one, choose a screening and monitoring …

Feb 13, 2025 · The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, …

2 days ago · Specially Designated Nationals List Update The following individual has been added to OFAC's SDN List: MAJID, Rawa (a.k.a. OTHMAN, Miran Rekawt; a.k.a. "Kurdish Fox"), …

Mar 5, 2025 · The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, …

LexaScan allows you to run searches against a consolidated list of major global sanctions lists: OFAC (United States), United Nations, European Union and HMT (United Kingdom). Every …

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 …

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 …

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 …