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 is an OFAC search for?
How to check if someone is on the OFAC list?
What is the purpose of the OFAC?
How to check if a person is sanctioned?
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 users ...
The information in this database was provided by the Office of Foreign Asset Control (OFAC) of the US Treasury Department.
Please enter the Case ID provided to you by OFAC, in the Year-Case ID format (i.e. YYYY-999999 or YYYY-9999999) to view the status of your application.
Sanctions List Search is a free tool provided by OFAC to assist the public in complying with sanctions programs.
Using the OFAC sanctions list search tool – also known as the OFAC Screening Tool and OFAC Search – allows you to seek out a match on anyone listed as a ...
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 search list safeguards US foreign policy objectives while protecting international trade both within the US and abroad from terrorist acts and illegal ...
