Searching…
Mission 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 ...
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.
About OFAC The Office of Foreign Assets Control administers and enforces economic sanctions programs primarily against countries and groups of individuals, such as terrorists and narcotics traffickers.
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 consol...
OFAC's Sanctions List Service (SLS) provides users with easy access to the most up-to-date Sanctions Lists and Sanctions list data ready for immediate download.
Background on OFAC's Frequently Asked Questions OFAC FAQs On One Page: for in-page searching using your browser's find (CTRL-F) function Access the FAQ Archive - to search historical amendments made to OFAC's FAQs.
Balkans-related Designation Removals; Issuance of New Russia-related General License and Amended Russia-related Frequently Asked Question
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) administers and enforces economic and trade sanctions against targeted foreign jurisdictions and regimes, as well as individuals and entiti...
Each OFAC sanctions program is based on different foreign policy and national security goals, so the prohibitions imposed may vary between programs. Many sanctions programs require blocking the property and interests ...
OFAC's Specially Designated Nationals and Blocked Persons List ("SDN List") has over 17,000 names connected with sanctions targets. OFAC also maintains other sanctions lists which have different associated prohibition...
