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) ...

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 Search will look for and return potential matches from the Specially Designated Nationals (SDN) and Consolidated Sanctions Lists. The user can ...

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.

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

Search the Consolidated Screening List, find parties for which U.S. Government maintains restrictions on certain exports, reexports, or transfers of items.

OFAC has released its new Sanctions List Service (SLS) application. SLS is now the primary application OFAC will use to deliver sanctions list files and ...

Sanctions List Search will look for and return potential matches from the Specially Designated Nationals (SDN) and Consolidated Sanctions Lists.

The consolidated list of financial sanctions targets search enables users to find information relating to asset freeze and investment ban targets.

The Consolidated List includes all individuals and entities subject to measures imposed by the Security Council.