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 asked questions available here .

OFAC's SLS also contains a new feature: the Customize Sanctions Dataset tool, allowing for users to create custom datasets based upon their selection of certain Sanctions lists and/ or Sanctions programs. Additionally, SLS now includes OFAC's Sanctions List Search application.

Mission 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 of weapons of mass …

2014年10月10日 · OFAC’s Sanctions List Search application has been available to the public since 2011. Over the years the tool’s userbase grew to a point where the original infrastructure and design for the application could not keep up with demand. In late 2020, OFAC took steps to increase the tool’s efficiency to improve its performance.

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 proliferators, and other malign actors, in response to ...

2022年2月25日 · 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. Where is OFAC's country list? Archive of Inactive Sanctions Pages

OFAC's new File Finder consists of a centralized index of nearly all files published to OFAC's website, this new functionality will allow for the public to browse and locate user-specific content. This includes items such as General Licenses, Federal Register notices, Executive Orders, press charts, advisories, specific guidance, and other records.

How does OFAC interpret indirect ownership as it relates to certain complex ownership structures? "Indirectly," as used in OFAC’s 50 Percent Rule, refers to one or more blocked persons' ownership of shares of an entity through another entity or entities that are 50 percent or more owned in the aggregate by the blocked person(s).

OFAC issues specific licenses to authorize transactions that otherwise would be prohibited and provides interpretive guidance about how authorizations issued by OFAC apply to your situation. For considerations that may inform your decision to apply, please review the relevant Sanctions Programs and Country Information or click "FAQs and ...

If you are calling about a wire transfer or other "live" transaction: Step 1. Is the "hit" or "match" against OFAC's Specially Designated Nationals (SDN) list, one of its other sanctions lists, or targeted countries, or is it "hitting" for some other reason (i.e., "Control List" or "PEP," "CIA," "Non-Cooperative Countries and Territories," "Canadian Consolidated List (OSFI)," "World Bank ...