Keyword Analysis & Research: sanctionssearch.ofac.treas.gov

treas.gov

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

Web4 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 ...

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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 ...

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treas.gov

https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47873

Web4 days ago · The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various other sanctions lists. Sanctions List Search has a slider-bar that may be used to set a …

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treasury.gov

https://ofac.treasury.gov/

WebOFAC 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. Read more information about OFAC's Sanctions Programs: Russia-related Sanctions. Iran Sanctions.

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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 ...

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treasury.gov

https://home.treasury.gov/taxonomy/term/1636

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

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federallawyers.com

https://www.federallawyers.com/criminal-defense/how-to-check-if-youre-on-an-ofac-sanctions-list/

WebMar 21, 2024 · 1 What is OFAC? 2 OFAC’s Sanctions Lists. 3 How to Search the Lists. 4 What to Do If You’re Listed. Reviews: 685

Reviews: 685

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trade.gov

https://www.trade.gov/market-intelligence/russia-sanctions-and-export-controls-compliance

WebJul 26, 2022 · OFAC publishes various lists of prohibited persons and property, including the Specially Designated Nationals and Blocked Persons List (or “SDN List”), that can be checked using OFAC’s Sanctions List Search tool - https://sanctionssearch.ofac.treas.gov. OFAC has also published A Framework for …

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treasury.gov

https://ofac.treasury.gov/faqs/topic/1636

WebOct 10, 2014 · 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.

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treasury.gov

https://www.treasury.gov/ofac/downloads/capta/captalist.pdf

WebFor more information about the sanctions that may apply to an FFI, please consult OFAC’s Sanctions List Search tool, available at https://sanctionssearch.ofac.treas.gov/. _________________________________

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