Keyword Analysis & Research: ofac list search


Keyword Analysis

Keyword CPC PCC Volume Score Length of keyword
ofac list search1.780.14786116
ofac1.370.78399954
list1.930.71897374
search1.140.2299896

Keyword Research: People who searched ofac list search also searched

Keyword CPC PCC Volume Score
ofac list search0.481151547
ofac list search tool1.950.1631255
ofac sanctions list search0.320.6170456
ofac sdn list search1.310.4539787
sanction list search ofac0.30.671155
ofac sanctions list search tool0.360.9280874
ofac sdn list search tool0.280.2784976
ofac sdn sanctions list search tool0.610.5124283
free ofac search tool1.70.988986
ofac website search tool1.50.37973
ofac search for individuals0.040.513608
ofac watch list search1.030.758167
ofac lists to check1.731504566
what is an ofac search0.480.2917729
what is the ofac list0.891811437
ofac consolidated list search0.940.6434944
how to check ofac list1.350.9456292
treasury ofac search tool0.41316331
government watch list search ofac0.050.9740825
ofac sdn search tool0.450.683536
ofac list of individuals0.270.5135763
purpose of ofac search1.50.331284
when is an ofac search required1.910.846840

Search Results related to ofac list search on Search Engine

  • Sanctions List Search

    treas.gov

    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: 67 PA: 73 MOZ Rank: 43

  • Sanctions List Search Tool | Office of Foreign Assets Control

    treasury.gov

    https://ofac.treasury.gov/sanctions-list-search-tool

    WEBSanctions List Search Tool. 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. This consolidated list includes the Foreign Sanctions Evaders List, the Sectoral Sanctions Identifications List ...

    DA: 55 PA: 74 MOZ Rank: 5

  • OFAC Sanctions Lists | Office of Foreign Assets Control

    treasury.gov

    https://ofac.treasury.gov/ofac-sanctions-lists

    WEBSDN List - Data Formats & Data Schemas; Consolidated Sanctions List (Non-SDN Lists) Additional Sanctions Lists; Search OFAC's Sanctions Lists; Sanctions Programs and Country Information; Recent Actions; OFAC License Application Page; Additional OFAC Resources; Frequently Asked Questions; Civil Penalties and Enforcement Information; …

    DA: 42 PA: 19 MOZ Rank: 48

  • Sanctions List Service | Office of Foreign Assets Control

    treasury.gov

    https://ofac.treasury.gov/sanctions-list-service

    WEBPlease visit the Other OFAC Sanctions Lists page for more information about each list. SANCTIONS LIST SEARCH TOOL. 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. Search OFAC …

    DA: 43 PA: 53 MOZ Rank: 38

  • How to Search OFAC's Sanctions Lists - U.S. Department of the …

    treasury.gov

    https://home.treasury.gov/taxonomy/term/1636

    WEBSpecially Designated Nationals List (SDN List) Consolidated Sanctions List. Search 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: 32 PA: 26 MOZ Rank: 16


  • 892 | Office of Foreign Assets Control

    treasury.gov

    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 application has been available to the public since 2011.

    DA: 27 PA: 66 MOZ Rank: 75

  • About OFAC | Office of Foreign Assets Control

    treasury.gov

    https://www.treasury.gov/about/organizational-structure/offices/Pages/Office-of-Foreign-Assets-Control.aspx

    WEBSDN List - Data Formats & Data Schemas; Consolidated Sanctions List (Non-SDN Lists) Additional Sanctions Lists; Search OFAC's Sanctions Lists; Sanctions Programs and Country Information; Recent Actions; OFAC License Application Page; Additional OFAC Resources; Frequently Asked Questions; Civil Penalties and Enforcement Information; …

    DA: 41 PA: 12 MOZ Rank: 38

  • Sanctions List Search - United States Secretary of the Treasury

    treas.gov

    https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23730

    WEB4 days ago · 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 ...

    DA: 66 PA: 70 MOZ Rank: 62

  • Consolidated Screening List - International Trade Administration

    trade.gov

    https://www.trade.gov/consolidated-screening-list

    WEBUse the Consolidated Screening List Search Engine. The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

    DA: 87 PA: 9 MOZ Rank: 35

  • Home | Office of Foreign Assets Control

    treasury.gov

    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. Search Lists

    DA: 62 PA: 53 MOZ Rank: 78