Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions ...
People also ask
What is the OFAC sanctions list?
OFAC publishes a list of foreign individuals and entities determined to have violated, attempted to violate, conspired to violate, or caused a violation of U.S. sanctions on Syria or Iran pursuant to Executive Order 13608.
What countries are currently sanctioned by the US?
Comprehensive sanctions are currently in place targeting Cuba, Iran, North Korea, Russia, Syria, and certain conflict regions of Ukraine, which heavily restrict nearly all trade and financial transactions between U.S. persons and those regions.
What are OFAC countries?
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 ...
What are the 5 components of OFAC?
OFAC outlines five essential components for an SCP, including:
Management commitment. “Management” is defined broadly as including senior leadership, executives, and/or the board of directors. ...
Risk assessment. ...
Internal controls. ...
Testing and auditing. ...
Training.
OFAC's Sanctions List Service (SLS) provides users with easy access to the most up-to-date Sanctions Lists and Sanctions list data ready for immediate download.
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.
Consolidated Sanctions List (Non-SDN Lists) · Other OFAC Sanctions Lists · Sanctions List Search. Sanctions Programs. Russia-related Sanctions · Iran Sanctions ...
Specially Designated Nationals List (SDN List) · Consolidated Sanctions List (Non-SDN Lists) · Additional Sanctions Lists · Search OFAC's Sanctions Lists ...
OFAC has released its new Sanctions List Service (SLS) application. SLS is now the primary application OFAC will use to deliver sanctions list files and ...
The OFAC sanctions list is a collection of sanctioned individuals, entities, regimes, organisations and even entire countries.
Each sanctions list entry may have multiple program tags and may also appear on more than one list.
