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Sanctions List Search Tool | Office of Foreign Assets Control

ofac.treasury.gov › sanctions-list-search-t...

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) ...

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OFAC Sanctions List Search - Treasury

sanctionssearch.ofac.treas.gov

The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List ...

Sanctions · List · SDN List · Download the SDN List

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Sanctions List Service | Office of Foreign Assets Control - Treasury

ofac.treasury.gov › sanctions-list-service

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 ...

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Office of Foreign Assets Control - Treasury

ofac.treasury.gov

Complete List of Sanctions Programs and Country Information. Notices and Guidance. OFAC updates its website with alerts and guidance on a regular basis. Recent ...

Sanctions Programs and · Additional Sanctions Lists · Sanctions List Service

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[PDF] sdnlist.pdf - OFFICE OF FOREIGN ASSETS CONTROL

www.treasury.gov › downloads › s...

4 days ago · This publication of Treasury's Office of Foreign. Assets Control ("OFAC") is designed as a reference tool providing actual notice of actions.

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Sanctions List Search - OFAC - Treasury

sanctionssearch.ofac.treas.gov › error

The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List ...

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Venezuela-Related Sanctions | Office of Foreign Assets Control - Treasury

ofac.treasury.gov › venezuela-related-san...

An official website of the United States government. Here's ... Other OFAC Sanctions Lists · Sanctions List Search ... Visit the link below to apply for an OFAC ...

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OFAC License Application Page | Office of Foreign Assets Control

ofac.treasury.gov › ofac-license-applicati...

An official website of the United States government. Here's ... Other OFAC Sanctions Lists · Sanctions List Search ... TreasuryDirect.gov Securities/Bonds · Freedom ...

Sanctions Programs and Country Information

ofac.treasury.gov › sanctions-programs-a...

OFAC administers a number of different sanctions programs. The sanctions can be either comprehensive or selective, using the blocking of assets and trade ...

Where is OFAC's country list? · Cuba Sanctions · Iran Sanctions · Belarus Sanctions

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Additional Sanctions Lists - Office of Foreign Assets Control - Treasury

ofac.treasury.gov › other-ofac-sanctions-...

An official website ... FSE List targets will appear in OFAC's Sanctions List Search tool with the program ... tool, available at https://sanctionssearch.ofac.treas ...

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In order to show you the most relevant results, we have omitted some entries very similar to the 10 already displayed. If you like, you can repeat the search with the omitted results included.