Sanctions List Search
Jan 24, 2025 · 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 …
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 …
Master Sanctions List Updated 10 01 2024 - United States …
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Oct 1, 2024 · Table 2: Countering America’s Adversaries Through Sanctions Act (CAATSA) Section 231 Sanction Name Entity Location of Entity Date Imposed Status/Date of Expiration …
Sanctions Programs and Country Information | Office of Foreign …
Feb 25, 2022 · OFAC administers a number of different sanctions programs. The sanctions can be either comprehensive or selective, using the blocking of assets and trade restrictions to …
Where is OFAC's Country List? What countries do I need to worry …
OFAC's Specially Designated Nationals and Blocked Persons List ("SDN List") has over 17,000 names connected with sanctions targets. OFAC also maintains other sanctions lists which …
Master Sanctions List Updated August 15, 2023 Sanction Name Entity Location of Entity Date Imposed Status/Date of Expiration Federal Register Notice Iran, North Korea, and Syria …
Home | Office of Foreign Assets Control
Lists of individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries. Guidance in the form of questions and answers that highlight key issues and topics …
Sanctions List Search - United States Secretary of the Treasury
Jan 24, 2025 · 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 …
Recent Actions - Office of Foreign Assets Control
Jan 7, 2025 · Sanctions List Updates Displaying 1 - 10 of 1700 results. Balkans-related, Counter Terrorism, and Cyber-related Designations; Issuance of Counter Terrorism General License; …