Keyword Analysis & Research: ofac check
Keyword Research: People who searched ofac check also searched
Search Results related to ofac check on Search Engine
-
Sanctions List Search
https://sanctionssearch.ofac.treas.gov/
WEB4 days ago · 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 ...
DA: 19 PA: 91 MOZ Rank: 90
-
Sanctions List Search Tool | Office of Foreign Assets Control
https://ofac.treasury.gov/sanctions-list-search-tool
WEBOFAC'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.
DA: 37 PA: 92 MOZ Rank: 6
-
Home | Office of Foreign Assets Control
https://ofac.treasury.gov/
WEBOFAC provides a free, online application to enable users to simultaneously search all of its sanctions lists. View more information about OFAC's sanctions list search tools.
DA: 96 PA: 12 MOZ Rank: 2
-
OFAC Sanctions Lists | Office of Foreign Assets Control
https://ofac.treasury.gov/ofac-sanctions-lists
WEBIn the near future, OFAC will transition to SLS as the primary method for delivering sanctions list files and data to the public. In addition to providing sanctions list information in OFAC’s standard formats, SLS will also allow users to retrieve custom list …
DA: 83 PA: 56 MOZ Rank: 77
-
Sanctions List Search - U.S. Department of the Treasury
http://sanctionssearchuat.ofac.treas.gov/
WEBThe Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various other sanctions lists. Sanctions List Search has a slider-bar that may be used to set a threshold (i ...
DA: 92 PA: 82 MOZ Rank: 77
-
OFAC Check: Everything You Need to Know - UpCounsel
https://www.upcounsel.com/ofac-check
WEBFeb 1, 2023 · An OFAC search provides you with the ability to identify straw buyers, sub-entities, and aliased individuals. Why It's Important. Whether your business is a physical space, virtual storefront, or operated via phone, you need to …
DA: 85 PA: 96 MOZ Rank: 27
-
How to Search OFAC's Sanctions Lists - U.S. Department of the …
https://home.treasury.gov/taxonomy/term/1636
WEBSearch OFAC's Sanctions Lists. Additional Sanctions Lists. OFAC Recent Actions. Sanctions Programs and Country Information. Frequently Asked Questions. OFAC Civil Penalties and Enforcement. Contact OFAC
DA: 84 PA: 55 MOZ Rank: 51
-
892 | Office of Foreign Assets Control
https://home.treasury.gov/policy-issues/financial-sanctions/faqs/892
WEBHow to Search OFAC's Sanctions Lists. 892. What is the difference between the previous version of Sanctions List Search, and the upgraded version made live to the public on January 25, 2021? Answer. OFAC’s Sanctions List Search …
DA: 64 PA: 89 MOZ Rank: 49
-
Sanctions List Search
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15040
WEB4 days ago · 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 ...
DA: 36 PA: 10 MOZ Rank: 90
-
About OFAC | Office of Foreign Assets Control
https://www.treasury.gov/about/organizational-structure/offices/Pages/Office-of-Foreign-Assets-Control.aspx
WEBHome. About OFAC. 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.
DA: 93 PA: 25 MOZ Rank: 38