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 Search tool employs fuzzy logic on its name search field to look for potential matches on the Specially Designated Nationals (SDN) List.
People also ask
Where can I find OFAC sanctions?
How to check if someone is on a sanctions list?
Is OFAC a public list?
Who is sanctioned by OFAC?
Sanctions List Search is a free tool provided by OFAC to assist the public in complying with sanctions programs. It is intended to be used by individual users ...
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 ...
Sanctions List Search is a free tool provided by OFAC to assist the public in complying with sanctions programs. It is intended to be used by individual ...
Lists of individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries. View Lists · Sanctions List Search. Frequently ...
The OFAC search list safeguards US foreign policy objectives while protecting international trade both within the US and abroad from terrorist acts and illegal ...
