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.
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.
Sanctions List Search is a free tool provided by OFAC to assist the public in complying with sanctions programs.
To request removal from any OFAC sanctions list, including the SDN List, the listed person (or representative) must write to OFAC and request removal.
