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 the OFAC sanctions list?
What countries are currently sanctioned by the US?
What are OFAC countries?
How do I find out if someone is on the OFAC list?
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.
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.
Consolidated Sanctions List (Non-SDN Lists) · Other OFAC Sanctions Lists · Sanctions List Search. Sanctions Programs. Russia-related Sanctions · Iran Sanctions ...
OFAC has released its new Sanctions List Service (SLS) application. SLS is now the primary application OFAC will use to deliver sanctions list files and ...
Specially Designated Nationals List (SDN List) · Consolidated Sanctions List (Non-SDN Lists) · Additional Sanctions Lists · Search OFAC's Sanctions Lists ...
The OFAC sanctions list is a collection of sanctioned individuals, entities, regimes, organisations and even entire countries.
Sanctions List Search is a free tool provided by OFAC to assist the public in complying with sanctions programs.
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 ...