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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 …
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 …
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 …
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 …
Home | Office of Foreign Assets Control
Sanctions Lists and Sanctions List Service (SLS) Lists of individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries. View Lists
Sanctions List Updates - Recent Actions | Office of Foreign …
May 8, 2025 · Sanctions List Updates Displaying 1 - 10 of 1736 results. Counter Narcotics, Counter Terrorism Designations and Designation Update; Venezuela-related Designation …
Additional Sanctions Lists - Office of Foreign Assets Control
Dec 12, 2022 · OFAC has released its new Sanctions List Service (SLS) application. SLS is now the primary application OFAC will use to deliver sanctions list files and data to the public. In …
Yemen-related Sanctions - Office of Foreign Assets Control
Legal Framework for Yemen-Related Sanctions. The Yemen-related Sanctions program represents the implementation of multiple legal authorities. Some of these authorities are in …
Recent Actions - Office of Foreign Assets Control
May 15, 2025 · Complete List of Sanctions Programs and Country Information; Submit a Report; Contact Us; Enter Search Term(s): Advanced Search. Breadcrumb. Home; Recent Actions; …
Basic Information on OFAC and Sanctions - Office of Foreign …
Aug 21, 2024 · All U.S. persons must comply with OFAC sanctions, including all U.S. citizens and permanent residents regardless of where they are located, all individuals and entities within …
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