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Sanctions List Search
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 …
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Sanctions List Search Tool | Office of Foreign Assets Control
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 …
Sanctions List Service - Office of Foreign Assets Control
OFAC's Sanctions List Service (SLS) provides users with easy access to the most up-to-date Sanctions Lists and Sanctions list data ready for immediate download. Users can choose to download from either the Specially Designated Nationals …
How to Search OFAC's Sanctions Lists - Office of Foreign Assets …
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 …
Sanctions List Search - United States Secretary of the Treasury
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 …
How to Search OFAC's Sanctions Lists - U.S. Department of the …
Financial Sanctions. Specially Designated Nationals List (SDN List) Consolidated Sanctions List. Search OFAC's Sanctions Lists. Additional Sanctions Lists. OFAC Recent Actions. Sanctions …
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Home | Office of Foreign Assets Control
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 …
US Sanctions Lists
This searches the 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 …
What is an OFAC Check? - moderntreasury.com
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 …
What Is An OFAC Check? - Compliancely
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 of sanction programs. Individuals and entities listed …
Specially Designated Nationals (SDNs) and the SDN List
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 …
What is Office of Foreign Assets Control (OFAC)? - Sanction …
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, …
Treasury Sanctions Iranian Oil Minister, Shadow Fleet Operators
1 day 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 oversees …
Where is OFAC's Country List? What countries do I need to worry …
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 …
Treasury Sanctions Head of Online Darknet Marketplace Tied to …
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 …
Sanctions Programs and Country Information | Office of Foreign …
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 …
Understanding OFAC Compliance Software Pricing and …
3 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 …
Sanctions List Search - United States Secretary of the Treasury
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 …
OFAC Consolidated Frequently Asked Questions | Office of …
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 …
Basic Information on OFAC and Sanctions - Office of Foreign …
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 …
OFAC Compliance Hotline | Office of Foreign Assets Control
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 …
Iran-related Designations | Office of Foreign Assets Control
2 days ago · Consolidated Sanctions List (Non-SDN Lists) Other OFAC Sanctions Lists; Sanctions List Search; Sanctions Programs. Russia-related Sanctions; Iran Sanctions; North …
1218 | Office of Foreign Assets Control - ofac.treasury.gov
Mar 2, 2025 · Specially Designated Nationals List (SDN List) Consolidated Sanctions List (Non-SDN Lists) Additional Sanctions Lists; Search OFAC's Sanctions Lists
Issuance of Executive Order Imposing Sanctions on the …
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 …
File Finder | Office of Foreign Assets Control - ofac.treasury.gov
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 …
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