The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List ...
People also ask
What are the OFAC lists?
How do I find out if someone is on the OFAC list?
What does OFAC mean?
Can a US citizen be on the OFAC 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.
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 ...
Specially Designated Nationals List (SDN List) · Consolidated ... Search OFAC's Sanctions Lists · Sanctions Programs and Country ...
To request removal from any OFAC sanctions list, including the SDN List, simply write to OFAC and request removal. This begins the OFAC review process. Send ...
The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List ...
The OFAC sanctions list is a collection of sanctioned individuals, entities, regimes, organisations and even entire countries.
