Keyword Analysis & Research: ofac search tool
Keyword Research: People who searched ofac search tool also searched
Search Results related to ofac search tool on Search Engine
-
Sanctions List Search
https://sanctionssearch.ofac.treas.gov/
Web5 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: 10 PA: 41 MOZ Rank: 3
-
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 ...
DA: 5 PA: 20 MOZ Rank: 16
-
Sanctions List Service | Office of Foreign Assets Control
https://ofac.treasury.gov/sanctions-list-service
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. Search OFAC Sanctions Lists. GUIDANCE & ARCHIVES. Program Tag Definitions for OFAC Sanctions …
DA: 38 PA: 9 MOZ Rank: 19
-
How to Search OFAC's Sanctions Lists - Office of Foreign Assets …
https://ofac.treasury.gov/faqs/topic/1636
WebOct 10, 2014 · Sanctions List Search is a free tool provided by OFAC to assist the public in complying with sanctions programs. It is intended to be used by individual users that are looking for potential matches on OFAC's sanctions lists.
DA: 37 PA: 3 MOZ Rank: 63
-
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? OFAC’s Sanctions List Search application has been available to the public since 2011.
DA: 82 PA: 85 MOZ Rank: 74
-
Sanctions List Search - United States Secretary of the Treasury
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23730
Web5 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: 56 PA: 96 MOZ Rank: 14
-
Frequently Asked Questions | Office of Foreign Assets Control
https://home.treasury.gov/policy-issues/financial-sanctions/faqs/search
WebSearch 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; OFAC Reporting System; Selected General Licenses Issued by OFAC; Contact OFAC
DA: 46 PA: 11 MOZ Rank: 54
-
Online OFAC Search and Screening Tools | Visual OFAC
https://www.visualofac.com/ofac-search-screening-solutions/online-screening/
WebOnline OFAC Search and Screening: Search OFAC Watch Lists from Anywhere—24/7. “I like the functionality and the intuitive nature of the design.” SENIOR MANAGER, PROCUREMENT, CONSULTING, BETHESDA. Achieve OFAC compliance in the cloud. Download our brochure to learn more about Visual OFAC.
DA: 66 PA: 16 MOZ Rank: 69
-
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: 80 PA: 15 MOZ Rank: 19
-
OFAC Basics: Sanctions List Search - YouTube
https://www.youtube.com/watch?v=aQAb7Cf6keI
WebJan 19, 2024 · 176. 9.3K views 2 months ago. This video introduces viewers to different types of OFAC sanctions lists and provides a brief tutorial on how to use OFAC’s Sanction List Search tool to...
DA: 47 PA: 17 MOZ Rank: 29