Sanctions List Search
1 day ago · Sanctions List Search is one tool offered to assist users in utilizing the SDN List and/or the various other sanctions lists; use of Sanctions List Search is not a substitute for …
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 …
Office of Foreign Assets Control - Wikipedia
Founded in 1950 as the Division of Foreign Assets Control, since 2004 OFAC has operated under the Office of Terrorism and Financial Intelligence within the Treasury Department. It is …
Understanding OFAC: U.S. Sanctions and Their Global Impact
Nov 13, 2025 · The Office of Foreign Assets Control (OFAC) is a department of the U.S. Treasury that is charged with enforcing economic and trade sanctions imposed by the U.S. against …
Office of Foreign Assets Control: Sanctions List Service
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 …
Welcome to OFAC's new website!
Apr 3, 2023 · OFAC has a growing list of sanctions programs, some of which have very similar sounding names. If you’re new to the world of sanctions or have not visited the OFAC website …
Homepage Main Content - 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 …
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.
Sanctions List Search
1 day ago · Sanctions List Search is one tool offered to assist users in utilizing the SDN List and/or the various other sanctions lists; use of Sanctions List Search is not a substitute for …
Sanctions List Search Tool - Office of Foreign Assets Control
Search OFAC Sanctions Lists. More information on how Sanctions List Search works, how the scoring is calculated, who may use the tool, and other topics can be found in the frequently …