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 stand for?
Can a U.S. citizen be on the OFAC list?
Additionally, SLS now includes OFAC's Sanctions List Search application. This application is designed to facilitate the use of the Specially Designated ...
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) ...
Complete List of Sanctions Programs and Country Information. Notices and Guidance. OFAC updates its website with alerts and guidance on a regular basis. Recent ...
OFAC administers a number of different sanctions programs. The sanctions can be either comprehensive or selective, using the blocking of assets and trade ...
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 ...
Released by the Office of Foreign Assets Control (OFAC), the OFAC sanctions list is a collection of sanctioned individuals, entities, regimes, organisations and ...
Recent Actions ; Global Magnitsky Designations; Syria-related Designation Update. December 09, 2024 - Sanctions List Updates ; OFAC Website ...
