Sanctions List Search
2 days ago · 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 …
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 …
Office of Foreign Assets Control - Wikipedia
Founded in 1950 as the Division of Foreign Assets Control, since 2004 OFAC has operated under the Office of Terrorism and Financial Intelligence within the Treasury Department. It is primarily …
Welcome to OFAC's new website!
Apr 3, 2023 · Welcome to OFAC’s new website now hosted at ofac.treasury.gov! In addition to migrating our site to a new domain, we’ve developed several new functionalities to aid you in finding sanctions …
OFAC Compliance: Legal Framework, Enforcement Risks, and Enforcem
Jan 16, 2026 · The Office of Foreign Assets Control (OFAC) enforces U.S. economic and trade sanctions. Here is a breakdown of the legal framework, compliance responsibilities, and
Notice of OFAC Sanctions Action - Federal Register
1 day ago · Notice of OFAC Action On January 16, 2026, OFAC determined that the property and interests in property subject to U.S. jurisdiction of the following persons are blocked under the …
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 …
List of Sanctioned Countries by OFAC, UN, and EU (2025)
Jun 13, 2025 · Explore the 2025 updated list of countries sanctioned by OFAC, EU, and UN. Understand global restrictions impacting trade and compliance.
Office of Foreign Assets Control: Sanctions List Service
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 …
regulations set forth at 31 CFR Part 500 (the OFAC Regulations), and the terms of this order. BSA/AML/OFAC Compliance Policies and Procedures Specific to Eastern Funding.