The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List ...
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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.
OFAC administers a number of different sanctions programs. The sanctions can be either comprehensive or selective, using the blocking of assets and trade ...
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 ...
OFAC administers a number of different sanctions programs. The sanctions can be either comprehensive or selective, using the blocking of assets and trade ...
The OFAC sanctions list is a collection of sanctioned individuals, entities, regimes, organisations and even entire countries.
39 minutes ago · The SDN List and additional information concerning OFAC sanctions programs are available on OFAC's website: https://ofac.treasury.gov.
The program codes or "tags" following each sanctions list entry indicate the sanctions program pursuant to which the person has been blocked, designated, ...
