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 ...
Sanctions List Search Tool | Office of Foreign Assets Control
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 and on its Non-SDN Consolidated Sanctions List.
Sanctions Programs and Country Information | Office of Foreign …
Feb 25, 2022 · OFAC administers a number of different sanctions programs. The sanctions can be either comprehensive or selective, using the blocking of assets and trade restrictions to accomplish foreign policy and national security goals.
Sanctions List Service | Office of Foreign Assets Control
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. Users can choose to download from either the Specially Designated Nationals (SDN) List …
About OFAC | Office of Foreign Assets Control
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.
Homepage Main Content | 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 ...
Basic Information on OFAC and Sanctions - Office of Foreign …
Sep 10, 2002 · The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) administers and enforces economic and trade 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 ...
Breadcrumb - Office of Foreign Assets Control
The Office of Foreign Assets Control (OFAC) does not maintain a specific list of countries that U.S. persons cannot do business with. Here's why: U.S. sanctions programs vary in scope. Some are broad-based and oriented geographically (i.e. Cuba, Iran).
Recent Actions - Office of Foreign Assets Control
Apr 1, 2025 · Contact Us; Enter Search Term(s): Advanced Search. Breadcrumb. Home; Recent Actions; Specially Designated Nationals List (SDN List) ... Contact OFAC; Recent Actions. Displaying 1 - 10 of 2882 results. Iran-related Designations; Publication of …
Russia-related Sanctions | Office of Foreign Assets Control
Specially Designated Nationals List (SDN List) Consolidated Sanctions List (Non-SDN Lists) Additional Sanctions Lists; Search OFAC's Sanctions Lists