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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
  • Home | Office of Foreign Assets Control
    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 policy and national security goals against targeted foreign countries and regimes, terrorists, international narcotics traffickers, those engaged in activities related to the proliferation
  • 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
  • About OFAC - Office of Foreign Assets Control
    The Office of Foreign Assets Control administers and enforces economic sanctions programs primarily against countries and groups of individuals, such as terrorists and narcotics traffickers
  • Basic Information on OFAC and Sanctions - Office of Foreign Assets Control
    The U S Department of the Treasury’s Office of Foreign Assets Control (OFAC) administers and enforces economic and trade sanctions against targeted foreign jurisdictions and regimes, as well as individuals and entities engaging in harmful activity, such as terrorists, international narcotics traffickers, weapons of mass destruction proliferator
  • 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
  • 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
  • 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 Programs and Country Information | Office of Foreign Assets . . .
    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 accomplish foreign policy and national security goals
  • OFAC - Sanctions List Site
    As part of its enforcement efforts, OFAC publishes a list of individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries It also lists individuals, groups, and entities, such as terrorists and narcotics traffickers designated under programs that are not country-specific





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