The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List ...
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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.
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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.
Lists of individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries. ... Guidance in the form of questions and answers ...
OFAC administers a number of different sanctions programs. The sanctions can be either comprehensive or selective, using the blocking of assets and trade ...
The Office of Foreign Assets Control (OFAC) does not maintain a specific list of countries that U.S. persons cannot do business with. Here's why:.
OFAC publishes a list of those entities and persons designated as Specially Designated Nationals (SDN). SDN's assets are blocked and US persons are generally ...
The OFAC sanctions list is a collection of sanctioned individuals, entities, regimes, organisations and even entire countries.
