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- Sanctions List Search
Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the Non-SDN Iran Sanctions Act List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Acc
- Sanctions List Search Tool - Office of Foreign Assets Control
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 and on its Non-SDN Consolidated Sanctions List
- OFAC - Sanctions List Site
OFAC provides users with easy access to regularly updated ready-to-download Sanctions lists Users can choose to download from either the Specially Designated Nationals (SDN) List or the Consolidated (non-SDN) List
- Sanctions List Search
Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the Non-SDN Iran Sanctions Act List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Acc
- Office of Foreign Assets Control (OFAC): Definition, Sanctions
What Is the Office of Foreign Assets Control (OFAC)? The Office of Foreign Assets Control (OFAC) is a department of the U S Treasury that is charged with enforcing economic and trade
- Modernizing Treasury’s Office of Foreign Assets Control
OFAC is committed to modernizing its infrastructure and approaches to engaging with stakeholders to ensure sanctions are easily understood and enforceable — a key recommendation highlighted in Treasury’s 2021 Sanctions Review that OFAC is working to implement
- Sanctions List Service | Office of Foreign Assets Control
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 Users can choose to download from either the Specially Designated Nationals (SDN) List or the Consolidated (non-SDNs) List
- OFAC - Sanctions List Site - treasury. gov
Compressed XML version of the Consolidated Sanctions List that conforms to OFAC's advanced data standard Download a human-readable version of other sanctions lists For background information on these lists, please visit the Additional Sanctions Lists page
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