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Sanctions List Search Tool - Office of Foreign Assets Control
Search OFAC Sanctions Lists More information on how Sanctions List Search works, how the scoring is calculated, who may use the tool, and other topics can be found in the frequently …
Sanctions List Service - Office of Foreign Assets Control
Additionally, SLS now includes OFAC's Sanctions List Search application. This application is designed to facilitate the use of the Specially Designated Nationals and Blocked Persons list …
How to Search OFAC's Sanctions Lists
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 …
Home | Office of Foreign Assets Control
The Office of Foreign Assets Control ("OFAC") of the US Department of the Treasury administers and enforces economic and trade sanctions based on US foreign policy and national security …
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 …
Additional Sanctions Lists | Office of Foreign Assets Control
Dec 12, 2022 · OFAC publishes a list of foreign individuals and entities determined to have violated, attempted to violate, conspired to violate, or caused a violation of U.S. sanctions on …
287 | Office of Foreign Assets Control
Oct 10, 2014 · How to Search OFAC's Sanctions Lists 287. Who may use Sanctions List Search? Can we configure our automated system to utilize Sanctions List Search on a continual basis? …
Frequently Asked Questions - Recently Updated | Office of …
Aug 21, 2024 · The OFAC Basics videos series provides further information on how to use OFAC’s Sanctions List Search tool. Please see the Sanctions Programs and Country …
Frequently Asked Questions | Office of Foreign Assets Control
1 day ago · Background on OFAC's Frequently Asked Questions OFAC FAQs On One Page: for in-page searching using your browser's find (CTRL-F) function Access the FAQ Archive - to …
OFAC Consolidated Frequently Asked Questions - Office of …
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) administers and enforces economic and trade sanctions against targeted foreign jurisdictions and regimes, as …
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