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Sanctions List Search Tool - Office of Foreign Assets Control
...Search OFAC Sanctions Lists More information on how Sanctions List Search works, how the scoring is calculated, who may use the tool, and other topics can be found in the frequently asked questions available here....
https://ofac.treasury.gov/sanctions-list-search-tool
Home | Office of Foreign Assets Control
...The Office of Foreign Assets Control ("OFAC") of the US Department of the Treasury administers and enforces economic and trade sanctions based on US foreign policy and national security goals against targeted foreign countries and regimes, terrorists, international narcotics traffickers, those engaged in activities related to the proliferation ......
https://ofac.treasury.gov/
Frequently Asked Questions | Office of Foreign Assets Control
...Frequently Asked Questions Search FAQs by Keywords Search FAQs by Number Background on OFAC's Frequently Asked Questions OFAC FAQs On One Page: for in-page searching using your browser's find (CTRL-F) function Access the FAQ Archive - to search historical amendments made to OFAC's FAQs....
https://ofac.treasury.gov/faqs
How to Search OFAC's Sanctions Lists
...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 that are looking for potential matches on OFAC's sanctions lists....
https://ofac.treasury.gov/faqs/topic/1636
Recent Actions - Office of Foreign Assets Control
...Iran-related Designations; Issuance of Amended Russia-related General License and Frequently Asked Questions; Issuance of Amended Venezuela-related Frequently Asked Question; Publication of Regulatory Amendments...
https://ofac.treasury.gov/recent-actions/sanctions-list-updates
Iran Sanctions - Office of Foreign Assets Control
...OFAC has compiled hundreds of frequently asked questions (FAQs) about its sanctions programs and related policies. The links below send the user to the Iran Sanctions FAQ topic page and to OFAC's main FAQ page....
https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions
About OFAC - Office of Foreign Assets Control
...About OFAC The Office of Foreign Assets Control administers and enforces economic sanctions programs primarily against countries and groups of individuals, such as terrorists and narcotics traffickers....
https://ofac.treasury.gov/about-ofac
Introduction to the Office of Foreign Assets Control
...OFAC? The Office of Foreign Assets Control (OFAC) of the U.S. Department of the Treasury administers and enforces economic sanctions against targeted foreign jurisdictions and regimes, as well as individuals and entities engaging in harmful activity, such as terrorists, international narcotics traffickers, weapons of mass destruction proliferators, and others in response to threats to the ......
https://ofac.treasury.gov/media/935656/download
Sanctions List Service - Office of Foreign Assets Control
...Additionally, SLS now includes OFAC's Sanctions List Search application. This application is designed to facilitate the use of the Specially Designated Nationals and Blocked Persons list ("SDN List") and other Non-SDN lists administered by OFAC. The below cards can be used to access different parts of the Sanctions List Service (SLS) application....
https://ofac.treasury.gov/sanctions-list-service
OFAC Related Press Releases - Office of Foreign Assets Control
...OFAC Related Press Releases Below is a list of sanctions related Press Releases. See the full list of Treasury Press Releases...
https://ofac.treasury.gov/press-releases
Habo Hackås Haga Hagaberg Hagby Hagfors Hagge Hagryd-Dala Hakkas Halla Heberg Hallabro Hallen Hallerna Hallsberg Hallstahammar Hallstavik Halltorp Halmstad Halvarsgårdarna Hamburgsund Hammar Hammarby Hammarslund Hammarstrand Hammenhög Hammerdal Hampetorp Hamrångefjärden Hanaskog Haparanda Harads Harbo Hargshamn Harlösa Harmånger Harplinge Hassela Hasselfors Hasslarp Hasslö Hasslöv Havdhem Haverdal Heberg Heby Hedared Hede Hedekas Hedemora Hedenäset Hedeskoga Hedesunda Helsingborg Hemmesta Hemmingsmark Hemse Henån Herrestad Herrljunga Herrskog Herräng Herstadberg Hestra Hillared Hillerstorp Himle Hindås Hishult Hissjön Hittarp Hjo Hjorted Hjortkvarn Hjortsberga Hjuvik Hjälm Hjälmared Hjältevad Hjärnarp Hjärsås Hjärtum Hjärup Hofors Hofterup Hogstad Hogstorp Hok Holm Holmeja Holmsjö Holmsund Holsbybrunn Holsljunga Horda Horn Horndal Horred Hortlax Hoting Hova Hovenäset Hovid Hovmantorp Hovsta Huaröd Hudiksvall Hult Hultafors Hultsfred Hulu Hummelsta Hunnebostrand Hurva Husby Huskvarna Husum Hybo Hyllinge Hyltebruk Hyssna Håbo-Tibble kyrkby Håga Håksberg Hållsta Hålsjö Hånger Häggenås Hägra Häljarp Hällabrottet Hällaryd Hällberga Hällbo Hällbybrunn Hällefors Hälleforsnäs Hällekis Hällestad Hällesåker Hällevadsholm Hällevik Hälleviksstrand Hällingsjö Hällnäs Hälsö Härad Häradsbygden Härnösand Härryda Härslöv Hässleholm Hästhagen Hästholmen Hästveda Höganäs Högboda Högsby Högsjö Högsäter Hökerum Hökåsen Hököpinge Höllviken Hölö Hönö Hörby Hörnefors Hörvik Höviksnäs Höör