Sanctions List Search Sanctions List Search is one tool offered to assist users in utilizing the SDN List and or the various other sanctions lists; use of Sanctions List Search is not a substitute for undertaking appropriate due diligence
Home | Office of Foreign Assets Control 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 accomplish foreign policy and national security goals
Office of Foreign Assets Control - Wikipedia Founded in 1950 as the Division of Foreign Assets Control, since 2004 OFAC has operated under the Office of Terrorism and Financial Intelligence within the Treasury Department It is primarily composed of intelligence targeters and lawyers
Notice of OFAC Sanctions Actions - Federal Register The U S Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons that have been placed on OFAC's Specially Designated Nationals and Blocked Persons List (SDN List) based on OFAC's determination that one or more applicable legal criteria
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 asked questions available here
Office of Foreign Assets Control (OFAC) Countries 2026 List of countries sanctioned by the Office of Foreign Assets Control known as OFAC, providing insights into nations subject to economic or trade restrictions due to national security concerns, terrorism financing, or other reasons considered harmful to U S interests
Office of Foreign Assets Control: Sanctions List Service OFAC provides users with easy access to regularly updated ready-to-download Sanctions lists Users can choose to download from either the Specially Designated Nationals (SDN) List or the Consolidated (non-SDN) List
OFAC Issues Broad Authorizations for Dealings with PdVSA OFAC simultaneously issued FAQ 1245 and FAQ 1246, which clarify the scope of authorized activities, confirm key exclusions, and address the license’s implications for high-profile enforcement matters
OFAC Issues Amended and New General Licenses Tied to the Venezuelan . . . On March 13, 2026, the US Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) expanded the scope of three existing general licenses (“GLs”) and issued two amended Frequently Asked Questions (“FAQs”) related to certain imports and activities involving electricity and petrochemicals in Venezuela
About OFAC - Office of Foreign Assets Control The Office of Foreign Assets Control administers and enforces economic sanctions programs primarily against countries and groups of individuals, such as terrorists and narcotics traffickers