Counter Narcotics Designations Removals. December 11, 2024 - Sanctions List Updates ; Cyber-related Designations. December 10, 2024 - ...
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The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List ...
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.
Ukraine-/Russia-related Sanctions · Oct 23, 2024 ; Venezuela-Related Sanctions · Nov 27, 2024 ; West Bank-Related Sanctions · Nov 18, 2024 ; Yemen-related ...
Oct 10, 2024 · List of Comprehensively Sanctioned Countries ; Cuba, Iran ; North Korea, Russia ; Syria, The following regions of Ukraine: Crimea, Donetsk and ...
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.
The OFAC sanctions list is a collection of sanctioned individuals, entities, regimes, organisations and even entire countries.
To search the US sanctions list, use the target search. This searches the Specially Designated Nationals and Blocked Persons list ("SDN List") and all other ...
The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List ...
