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Home | Office of Foreign Assets Control
https://ofac.treasury.gov/
WEBMission. 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 ...
DA: 75 PA: 82 MOZ Rank: 38
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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: 55 PA: 59 MOZ Rank: 29
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OFAC Sanctions Lists | Office of Foreign Assets Control
https://ofac.treasury.gov/ofac-sanctions-lists
WEBSanctions List Service. OFAC has released an early version of its new Sanctions List Service (SLS) application. In 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 ...
DA: 2 PA: 20 MOZ Rank: 79
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OFAC Reporting System | Office of Foreign Assets Control
https://ofac.treasury.gov/ofac-reporting-system
WEBHome. OFAC Reporting System. OFAC has created the OFAC Reporting System (ORS) which is an electronic reporting platform accessible to the public for accepting reports on blocked property and rejected transactions required by the Reporting, Procedures and Penalties Regulations, 31 C.F.R. part 501.
DA: 70 PA: 69 MOZ Rank: 95
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OFAC’s “Introduction to OFAC” Web Series - U.S. Department of …
https://home.treasury.gov/news/featured-stories/ofacs-introduction-to-ofac-web-series
WEBJul 28, 2023 · The first series, “Introduction to OFAC,” aims to provide viewers with a high-level introduction on the fundamentals of OFAC and sanctions implementation. The first episode , released today, introduces viewers to OFAC, including our history, mission, and critical partnership with the private sector.
DA: 86 PA: 82 MOZ Rank: 7
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Frequently Asked Questions | Office of Foreign Assets Control
https://home.treasury.gov/policy-issues/financial-sanctions/faqs/search
WEBHome. Frequently Asked Questions. 40. If my financial institution receives a wire going to an embassy in a sanctioned country, can we process the transaction? This depends on the program. If you have a payment involving an embassy in a targeted country, please contact OFAC Compliance for directions (1-800-540-6322). … 40 …
DA: 7 PA: 68 MOZ Rank: 87
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Office of Foreign Assets Control - Wikipedia
https://en.wikipedia.org/wiki/Office_of_Foreign_Assets_Control
WEBThe Office of Foreign Assets Control ( OFAC) is a financial intelligence and enforcement agency of the U.S. Treasury Department. It administers and enforces economic and trade sanctions in support of U.S. national security and …
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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 application has been available to the public since 2011.
DA: 98 PA: 5 MOZ Rank: 78
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Homepage Main Content | Office of Foreign Assets Control
https://ofac.treasury.gov/homepage-main-content
WEBMission. 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 ...
DA: 37 PA: 78 MOZ Rank: 46
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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 ...
DA: 45 PA: 93 MOZ Rank: 94
