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 Search tool employs fuzzy logic on its name search field to look for potential matches on the Specially Designated Nationals (SDN) List.
The Office of Foreign Assets Control (OFAC) of the US Department of the Treasury administers and enforces economic and trade sanctions based on US foreign ...
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.
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 ...
Sanctions List Search is a free tool provided by OFAC to assist the public in complying with sanctions programs. This is for individual users that are ...
The OFAC search list safeguards US foreign policy objectives while protecting international trade both within the US and abroad from terrorist acts and illegal ...
