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) ...

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

EU sanctions tracker · Arms export · Asset freeze and prohibition to make funds available · Embargo on dual-use goods · Financial measures · Financial measures.

Full text search. Enter keywords A. You can enter more than one word to search separated by space. For example: case 1: if you enter John Doe.

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 ...

To search the US sanctions list, use the target search. This searches the Specially Designated Nationals and Blocked Persons list ("SDN List") and all other ...

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

We integrate data from 253 global sources, including official sanctions lists, data on politically exposed persons and entities of criminal interest. Use ... Search · Consolidated Sanctions · Advanced screening search · License bulk data