Sanctions List Search * U S states are abbreviated on the SDN and Non-SDN lists To search for a specific U S state, please use the two letter U S Postal Service abbreviation
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 Consolidated Sanctions List
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 goals against targeted foreign countries and regimes, terrorists, international narcotics traffickers, those engaged in activities related to the proliferation
OFAC - Sanctions List Site This Sanctions List Search application ("Sanctions List Search") is designed to facilitate the use of the Specially Designated Nationals and Blocked Persons list ("SDN List") and other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the Sectoral Sanctions Identifications List, the List of Foreign Financial
How to Search OFACs Sanctions Lists - Office of Foreign Assets Control 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 looking for potential matches on OFAC's sanctions lists
OFAC Search - Bankers Online The Office of Foreign Assets Control (OFAC) provides a Sanctions List Search Tool, which is a free online web application that banks can use to identify potential matches on OFAC sanctions lists
Sanctions List Service - 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 Consolidated Sanctions List
892 | Office of Foreign Assets Control 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