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
Free OFAC search tool · SanctionsLookup To perform an OFAC check, enter a name, entity, or identifier, select the subject type, and run the search The tool checks your input against OFAC sanctions lists using a proprietary fuzzy matching algorithm to identify potential matches and aliases
Welcome to OFACs new website! Welcome to OFAC's new website! U S Department of the Treasury sent this bulletin at 04 03 2023 08:58 AM EDT
OpenSanctions: Supreme Data on Supreme Leaders The open-source database of sanctions, watchlists, and politically exposed persons — aggregating hundreds of sources and relied on by compliance teams, investigators, and journalists
What Is an OFAC Search and Who Must Do One? - LegalClarity An OFAC search, often termed sanctions screening, is the mandatory process of checking potential clients, customers, counterparties, or beneficiaries against official government lists of prohibited individuals and entities
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