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

Apr 3, 2024 · 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 ...

Jan 19, 2024 · Today, OFAC is releasing the first video in its “OFAC Basics” video series. The OFAC Basics: Sanctions List Search video provides viewers with a brief ...

Duration: 10:26
Posted: Jan 19, 2024

Mar 17, 2024 · An OFAC screening tool software checks the names of businesses – including associated people and countries – against US Office of Foreign Assets Control ...

6 days ago · Denied Persons & Specially Designated Nationals. Customize this search. Subscribe. The Office of Foreign Assets Control (OFAC) of the ...

Jan 25, 2024 · An OFAC SDN search involves checking the list to ensure that the individuals and entities with which your company does business have not been sanctioned. U.S. ...

Dec 11, 2023 · The OFAC search list safeguards US foreign policy objectives while protecting international trade both within the US and abroad from terrorist acts and illegal ...

21 hours ago · Search. Document Search · Advanced Document Search · Public Inspection Search. Reader Aids. Office of the Federal Register Announcements · Using FederalRegister ...

Oct 31, 2023 · Using the OFAC sanctions list search tool – also known as the OFAC Screening Tool and OFAC Search – allows you to seek out a match on anyone listed as a ...