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Search OFAC's consolidated list of sanctions against foreign entities and individuals using fuzzy logic. Find out how the tool works, who may use it, and what it covers in the FAQs.

OFAC administers and enforces economic and trade sanctions against foreign countries and regimes, terrorists, and other threats to the US. Find out how to search the sanctions lists, …

Mar 5, 2025 · Search the SDN List and other sanctions lists administered by OFAC using approximate string matching and a confidence rating. Download the lists, the program code …

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

16 hours ago · WASHINGTON — Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) is designating Iran’s Minister of Petroleum, Mohsen Paknejad, who …

The Consolidated Screening List (CSL) is a tool to screen potential buyers and end-users for U.S. export restrictions. It includes parties from multiple federal agencies, such as OFAC, BIS, and …

Oct 10, 2014 · Learn how to use OFAC's web-based search service to find potential matches on its sanctions lists. Find out how the score, slider bar, and fuzzy logic work, and what fields to …

Mar 5, 2025 · Search the SDN List and other sanctions lists administered by OFAC using approximate string matching and a confidence rating. See the program code, details, and …

Aug 28, 2024 · The OFAC administers laws to enforce economic sanctions against potential targets for national security and to align with US foreign policy. It develops, promulgates, and …

Nov 5, 2024 · OFAC publishes the names of persons placed on the SDN List for involvement in the global illicit drug trade. The notice includes the names, dates, and legal criteria of the …

Sep 27, 2024 · The U.S. Department of State works with the U.S. Department of the Treasury and other U.S. government agencies to identify individuals and entities whose conduct meets the …

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

Mar 6, 2025 · We integrate data from 279 global sources, including official sanctions lists, data on politically exposed persons and entities of criminal interest.

entries across OFAC, UN, EU, UK, BIS and Japan. Updated .

OFAC is the US agency that enforces economic and trade sanctions against foreign countries and entities. Find out more about OFAC's sanctions programs, such as Russia, Iran, North Korea, …

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 …

United States government sanctions are financial and trade restrictions imposed against individuals, entities, and jurisdictions whose actions contradict U.S. foreign policy or national …

Feb 13, 2025 · Search OFAC's Sanctions Lists; Sanctions Programs and Country Information; Recent Actions; OFAC License Application Page; Additional OFAC Resources; Frequently …

Jan 25, 2021 · OFAC has upgraded its sanctions list search tool with fuzzy logic that is more resource efficient. The new fuzzy logic is intended to improve the performance of Sanctions …