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 Service (SLS) provides users with easy access to the most up-to-date Sanctions Lists and Sanctions list data ready for immediate download.

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

This searches the Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign ...

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

Оценка 4,9 (53) Use our free tool to check for sanctioned individuals and organisations on major Sanctions Lists. Free checks are screened against NameScan's Emerald database.

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 ...