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Sanctions List Search
https://sanctionssearch.ofac.treas.gov/
Web6 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: 31 PA: 18 MOZ Rank: 97
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Specially Designated Nationals And Blocked Persons List (SDN) …
https://ofac.treasury.gov/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Web6 days ago · Collectively, such individuals and companies are called "Specially Designated Nationals" or "SDNs." Their assets are blocked and U.S. persons are generally prohibited from dealing with them. View more information on Treasury's Sanctions Programs. Search OFAC's Sanctions Lists Including the SDN List. Search OFAC's Sanctions Lists
DA: 14 PA: 38 MOZ Rank: 73
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Sanctions List Search Tool | Office of Foreign Assets Control
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 ...
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Specially Designated Nationals List - Office of Foreign Assets Control
https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas
Web6 days ago · Collectively, such individuals and companies are called "Specially Designated Nationals" or "SDNs." Their assets are blocked and U.S. persons are generally prohibited from dealing with them. Read more information on Treasury's Sanctions Programs. Search OFAC's Sanctions Lists Including the SDN list. Search OFAC's Sanctions Lists
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OFFICE OF FOREIGN ASSETS CONTROL - United States …
https://www.treasury.gov/ofac/downloads/sdnnew23.pdf
WebCHANGES TO THE Specially Designated Nationals and Blocked Persons List SINCE JANUARY 1, 2023 This publication of Treasury's Office of Foreign Assets Control ("OFAC") is designed as a reference tool providing actual notice of actions by OFAC with respect to Specially Designated Nationals and other entities whose property is
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OFAC Attorney Explains the SDN List | OFAC Sanctions Attorney - OFAC …
https://ofaclawyer.net/prohibited-transactions/specially-designated-national/sdn-list/
WebWhat is the SDN list and does it only apply to individuals? OFAC Attorney: The SDN list is actually called the Specially Designated Nationals and Blocked Persons List. That list is administered by OFAC and includes all of the persons who have sanctions levied against them.
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Frequently Asked Questions | Office of Foreign Assets Control
https://home.treasury.gov/policy-issues/financial-sanctions/faqs/search
WebSpecially Designated Nationals List (SDN List) SDN 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
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What is the OFAC SDN List and How to Search Sanctions
https://www.providertrust.com/blog/what-is-the-ofac-sdn-list/
WebJan 17, 2024 · Specially Designated Nationals and Blocked Persons (SDNs) are individuals and entities located throughout the world that are blocked pursuant to the various sanctions programs administered by OFAC. SDNs can be front companies, parastatal entities, or individuals determined to be owned or controlled by, or acting for or on behalf of, targeted ...
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Counter Terrorism Designations; Hostages and Wrongfully …
https://ofac.treasury.gov/recent-actions/20240423
Web2 days ago · SPECIALLY DESIGNATED NATIONALS LIST UPDATE The following individuals have been added to OFAC's SDN List: AL-LIBI, Talha (a.k.a. MOHAMED SALEM, Abderrahmane Ould; a.k.a. MOHAMED SALEM, Sidi Mohamed Ould; a.k.a. "AL-AZAWADI, Abu Talha"; a.k.a. "AL-BARBOUCI, Abu Talha"), Mali; DOB 1974; POB Zouerate, Mauritania; …
DA: 9 PA: 25 MOZ Rank: 53
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Denied Persons & Specially Designated Nationals - Federal Register
https://www.federalregister.gov/denied-persons-specially-designated-nationals
WebThe U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the name of one person whose property and interests in property have been unblocked and who has been removed from the Specially Designated Nationals and …
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