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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
    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
    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
  • List of Sanctioned Countries by OFAC, UN, and EU (2025)
    The Office of Foreign Assets Control (OFAC) is a division of the U S Treasury Department It implements sanctions against individuals, companies or countries that pose a threat to U S national security HM Treasury (UK): Especially after Brexit, the UK implements its own sanctions through the Office of Financial Sanctions Implementation (OFSI)
  • 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
  • Treasury Sanctions Iranian Network Laundering Billions for . . .
    OFAC’s Economic Sanctions Enforcement Guidelines provide more information regarding OFAC’s enforcement of U S economic sanctions In addition, financial institutions and other persons may risk exposure to sanctions for engaging in certain transactions or activities with designated or otherwise blocked persons
  • Understanding OFAC: A Comprehensive Guide for Sanctions . . .
    Explore our comprehensive guide on the Office of Foreign Assets Control (OFAC) — its purpose, jurisdiction, and history A must-read for sanctions lawyers and compliance professionals navigating the complexities of U S economic and trade sanctions





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