-
1. Sanctions List Search
Link: https://sanctionssearch.ofac.treas.gov/
Description: WEB2 days ago · Sanctions List Search. 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 Sanctions Identifications List, the List of Foreign Financial Institutions Subject to Correspondent ...
-
2. Sanctions List Search Tool | Office of Foreign Assets Control
Link: https://ofac.treasury.gov/sanctions-list-search-tool
Description: WEBOFAC'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 Consolidated Sanctions List.
-
3. Home | Office of Foreign Assets Control
Link: https://ofac.treasury.gov/
Description: WEBOFAC provides a free, online application to enable users to simultaneously search all of its sanctions lists. View more information about OFAC's sanctions list search tools.
-
4. OFAC Sanctions Lists | Office of Foreign Assets Control
Link: https://ofac.treasury.gov/ofac-sanctions-lists
Description: WEBIn the near future, OFAC will transition to SLS as the primary method for delivering sanctions list files and data to the public. In addition to providing sanctions list information in OFAC’s standard formats, SLS will also allow users to retrieve custom list data in a number of different layouts.
-
5. Sanctions List Search - United States Secretary of the Treasury
Link: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23730
Description: WEBApr 19, 2024 · Sanctions List Search will detect certain misspellings or other incorrectly entered text, and will return near, or proximate, matches, based on the confidence rating set by the user via the slider-bar. OFAC does not provide recommendations with regard to the appropriateness of any specific confidence rating.
-
6. 247 | Office of Foreign Assets Control
Link: https://ofac.treasury.gov/faqs/247
Description: WEBHome. Frequently Asked Questions. 247. How to Search OFAC's Sanctions Lists. 247. What does the Sanctions List Search Score mean? The score field indicates the similarity between the name entered and resulting matches on one of OFAC's sanctions lists.
-
7. 892 | Office of Foreign Assets Control - U.S. Department of the …
Link: https://home.treasury.gov/policy-issues/financial-sanctions/faqs/892
Description: WEBApr 28, 2021 · How to Search OFAC's Sanctions Lists. 892. What is the difference between the previous version of Sanctions List Search, and the upgraded version made live to the public on January 25, 2021? OFAC’s Sanctions List Search application has been available to the public since 2011.
-
8. Sanctions List Service | Office of Foreign Assets Control
Link: https://ofac.treasury.gov/sanctions-list-service
Description: WEBOFAC'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 (SDN) List or the Consolidated (non-SDNs) List.
-
9. OFAC Check: Everything You Need to Know - UpCounsel
Link: https://www.upcounsel.com/ofac-check
Description: WEBFeb 1, 2023 · An OFAC search provides you with the ability to identify straw buyers, sub-entities, and aliased individuals. Why It's Important. Whether your business is a physical space, virtual storefront, or operated via phone, you …
-
10. How to Search OFAC's Sanctions Lists - U.S. Department of the …
Link: https://home.treasury.gov/taxonomy/term/1636
Description: WEBSearch OFAC's Sanctions Lists. Additional Sanctions Lists. OFAC Recent Actions. Sanctions Programs and Country Information. Frequently Asked Questions. OFAC Civil Penalties and Enforcement. Contact OFAC