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 Search tool employs fuzzy logic on its name search field to look for potential matches on the Specially Designated Nationals (SDN) List.

Sanctions List Search is a free tool provided by OFAC to assist the public in complying with sanctions programs. It is intended to be used by individual users ...

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 score field indicates the similarity between the name entered and resulting matches on one of OFAC's sanctions lists.

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

The information in this database was provided by the Office of Foreign Asset Control (OFAC) of the US Treasury Department.

Verify business legitimacy using our OFAC list search tool. Screen using Middesk's OFAC sanctions database, imported directly from OFAC's sanctions lists, ...

Lists of individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries. View Lists · Sanctions List Search. Frequently ... Where is OFAC's country list? · About OFAC · Contact OFAC · Sanctions List Service

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