sanctions ofac | Sanctions List Search

Keyword	CPC	PCC	Volume	Score	Length of keyword
sanctions ofac	1.39	0.1	7783	73	14
sanctions	0.1	0.9	1816	35	9
ofac	0.18	0.1	7239	37	4

Keyword	CPC	PCC	Volume	Score
sanctions ofac	1	0.7	702	20
sanctions ofac search	0.46	0.4	6764	85
sanctions ofac list	1.31	0.8	7635	51
sanctions ofac list search	1.78	0.4	1307	19
ofac sanctions lists	1.4	0.4	10000	15
ofac sanctions list pdf	0.24	0.2	2734	19
ofac sanctions list countries	1.52	0.7	3171	11
ofac sanctions programs	1.26	1	5762	35
ofac russia sanctions	1.15	0.3	7218	59
ofac sanctions list search	0.08	0.3	6359	77
ofac sanctions list search tool	1.55	0.5	4380	15
ofac sanctions list search website	1.25	0.3	519	66
ofac sanctions search tool	0.59	0.8	1504	54

Search Results related to sanctions ofac on Search Engine

Sanctions List Search
treas.gov

https://sanctionssearch.ofac.treas.gov/

WEB1 day 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 ...

DA: 65 PA: 57 MOZ Rank: 46

Home | Office of Foreign Assets Control
treasury.gov

https://ofac.treasury.gov/

WEBThe sanctions can be either comprehensive or selective, using the blocking of assets and trade restrictions to accomplish foreign policy and national security goals. Read more information about OFAC's Sanctions Programs: Russia-related Sanctions. Iran Sanctions. North Korea Sanctions. Cuba Sanctions. Counter Narcotics Sanctions.

DA: 63 PA: 57 MOZ Rank: 15

Sanctions Programs and Country Information | Office of Foreign …
treasury.gov

https://ofac.treasury.gov/sanctions-programs-and-country-information

WEBFeb 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 accomplish foreign policy and national security goals. Where is OFAC's country list? Archive of Inactive Sanctions Pages.

DA: 10 PA: 9 MOZ Rank: 5

OFAC Sanctions Lists | Office of Foreign Assets Control
treasury.gov

https://ofac.treasury.gov/ofac-sanctions-lists

WEBSanctions List Service. OFAC has released an early version of its new Sanctions List Service (SLS) application. In 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 ...

DA: 9 PA: 13 MOZ Rank: 50

Office of Foreign Assets Control - Wikipedia
wikipedia.org

https://en.wikipedia.org/wiki/Office_of_Foreign_Assets_Control

WEBSectoral Sanctions Identifications. Sanctions programs. See also. Further reading. References. External links. Office of Foreign Assets Control. The Office of Foreign Assets Control ( OFAC) is a financial intelligence and enforcement agency …

DA: 91 PA: 100 MOZ Rank: 70

Office of Foreign Assets Control (OFAC): Definition, Sanctions
investopedia.com

https://www.investopedia.com/terms/o/ofac.asp

WEBApr 13, 2023 · The Office of Foreign Assets Control (OFAC) is a department of the U.S. Treasury that is charged with enforcing economic and trade sanctions imposed by the U.S. against countries...

DA: 27 PA: 4 MOZ Rank: 61

U.S. Treasury Announces Unprecedented & Expansive Sanctions …
treasury.gov

https://home.treasury.gov/news/press-releases/jy0608

WEBFeb 24, 2022 · OFAC has also imposed blocking sanctions on three additional major Russian financial institutions: Otkritie, Novikom, and Sovcom. These three financial institutions play significant roles in the Russian economy, …

DA: 90 PA: 3 MOZ Rank: 84

Treasury Targets Iranian UAV Program, Steel Industry, and …
treasury.gov

https://home.treasury.gov/news/press-releases/jy2270

WEB1 day ago · New Industries Targeted Generate Billions of Dollars in Annual RevenueWASHINGTON — Today, in response to Iran’s unprecedented attack on Israel on April 13, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) is targeting 16 individuals and two entities enabling Iran’s UAV production, including engine …

DA: 97 PA: 22 MOZ Rank: 98

Treasury Sanctions Global Russian Military Supply Chain, …
treasury.gov

https://home.treasury.gov/news/press-releases/jy1102

WEBNovember 14, 2022. WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC), alongside the U.S. Department of State, sanctioned a transnational network procuring technology that supports …

DA: 27 PA: 23 MOZ Rank: 47

Sanctions List Search Tool | Office of Foreign Assets Control
treasury.gov

https://ofac.treasury.gov/sanctions-list-search-tool

WEBSanctions List Search Tool. 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. This consolidated list includes the Foreign Sanctions Evaders List, the Sectoral Sanctions Identifications List ...

DA: 87 PA: 53 MOZ Rank: 34