Past year
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May 6, 2024 ˇ OFAC has deployed its new Sanctions List Service (SLS). SLS is now the primary application OFAC will use to deliver sanctions list files and data to the ...
4 days ago ˇ Consolidated Sanctions List (Non-SDN Lists) ˇ Additional Sanctions Lists ˇ Search OFAC's Sanctions Lists ˇ Sanctions Programs and Country Information ˇ Recent ...
Apr 3, 2024 ˇ 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.
Jan 19, 2024 ˇ The OFAC Basics: Sanctions List Search video provides viewers with a brief tutorial on how to use OFAC's Sanctions List Search Tool and recommended steps.
Aug 21, 2024 ˇ OFAC publishes lists of individuals and entities that are subject to OFAC-administered sanctions. One such list is known as the List of Specially Designated ...
4 days ago ˇ The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List ...
May 16, 2024 ˇ On May 6, 2024, OFAC launched its Sanctions List Service (SLS) application (https://sanctionslist.ofac.treas.gov/Home/index.html). When SLS was launched, ...
Oct 10, 2024 ˇ List of Comprehensively Sanctioned Countries. Cuba, Iran. North Korea ... Other Countries Subject to OFAC Sanctions. Afghanistan, Balkans, Belarus, Burma ...
Feb 1, 2024 ˇ The President signed a new Executive Order (EO), "Imposing Certain Sanctions on Persons Undermining Peace, Security, and Stability in the West Bank."
5 days ago ˇ Consolidated Sanctions List (Non-SDN Lists) ˇ Additional Sanctions Lists ˇ Search OFAC's Sanctions Lists ˇ Sanctions Programs and Country Information ˇ Recent ...
