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

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.

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.

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

The OFAC sanctions list is a collection of sanctioned individuals, entities, regimes, organisations and even entire countries.

To request removal from any OFAC sanctions list, including the SDN List, the listed person (or representative) must write to OFAC and request removal.

Sanctions List Search is a free tool provided by OFAC to assist the public in complying with sanctions programs.

The SDN list stands for the Specially Designated Nationals and Blocked Persons list. It is a list maintained by OFAC that publicly identifies persons ...

Find out everything you need to know about checking your company against OFAC Sanctions list from how often to do it, where to do it and why should you do ...

10 окт. 2024 г. · List of Comprehensively Sanctioned Countries. Cuba, Iran. North Korea, Russia. Syria, The following regions of Ukraine: Crimea, Donetsk and ...