|
- Sanctions List Search
Sanctions List Search is one tool offered to assist users in utilizing the SDN List and or the various other sanctions lists; use of Sanctions List Search is not a substitute for undertaking appropriate due diligence
- Home | Office of Foreign Assets Control
OFAC administers a number of different sanctions programs The sanctions can be either comprehensive or selective, using the blocking of assets and trade restrictions to accomplish foreign policy and national security goals
- OFAC - Sanctions List Site
OFAC provides users with easy access to regularly updated ready-to-download Sanctions lists Users can choose to download from either the Specially Designated Nationals (SDN) List or the Consolidated (non-SDN) List
- Office of Foreign Assets Control - Wikipedia
The Office of Foreign Assets Control (OFAC) is a financial intelligence and enforcement agency of the United States Treasury Department It administers and enforces economic and trade sanctions in support of U S national security and foreign policy objectives [2]
- Office of Foreign Assets Control (OFAC): Definition, Sanctions
OFAC enforces U S trade and economic sanctions imposed on foreign nations or groups The sanctions may be approved by Congress or initiated by emergency powers held by the president
- Sanctions List Search Tool | Office of Foreign Assets Control
Search OFAC Sanctions Lists More information on how Sanctions List Search works, how the scoring is calculated, who may use the tool, and other topics can be found in the frequently asked questions available here
- Modernizing Treasury’s Office of Foreign Assets Control
The U S Department of the Treasury’s Office of Foreign Assets Control (OFAC) administers and enforces sanctions, and the private sector acts as a critical partner in ensuring the success of our mission
- OFAC - Sanctions List Site
As part of its enforcement efforts, OFAC publishes a list of individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries It also lists individuals, groups, and entities, such as terrorists and narcotics traffickers designated under programs that are not country-specific
|
|
|