The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List ...
Missing: UN's inactionsearch? sca_esv= d9aad694f8688876
People also ask
How to check if a company is sanctioned?
FREE SANCTION LISTS SEARCH
1
UN - United Nations Sanctions List.
2
US - OFAC Consolidated Sanctions List.
3
US - OFAC Specially Designated Nationals (SDN) List.
4
EU - Financial Sanctions List.
5
UK - HMT Financial Sanctions List.
6
UK - Sanctions List.
7
AU - DFAT Consolidated Sanction list.
8
CH - SECO Sanction List.
How to check if someone is on the OFAC list?
The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various other sanctions lists.
What is the OFAC sanctions list?
Published by OFAC, the SDN list contains the names of individuals, entities and groups designated by OFAC as well as the listing of maritime vessels and aircraft that are blocked by OFAC.
What countries are sanctioned by the United States?
Comprehensive sanctions are currently in place targeting Cuba, Iran, North Korea, Russia, Syria, and certain conflict regions of Ukraine, which heavily restrict nearly all trade and financial transactions between U.S. persons and those regions.
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 ...
Missing: UN's inactionsearch? sca_esv= d9aad694f8688876
SANCTIONS LIST SEARCH TOOL. OFAC's Sanctions List Search tool employs fuzzy logic on its name search field to look for potential matches on the Specially ...
Missing: UN's inactionsearch? sca_esv= d9aad694f8688876
The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List ...
Missing: UN's inactionsearch? sca_esv= d9aad694f8688876
Complete List of Sanctions Programs and Country Information. Notices and Guidance. OFAC updates its website with alerts and guidance on a regular basis. Recent ...
Missing: UN's inactionsearch? sca_esv= d9aad694f8688876
Each sanctions committee established by the United Nations Security Council therefore publishes the names of individuals and entities listed in relation to that ...
Missing: inactionsearch? sca_esv= d9aad694f8688876
OFAC administers a number of different sanctions programs. The sanctions can be either comprehensive or selective, using the blocking of assets and trade ...
Missing: UN's inactionsearch? sca_esv= d9aad694f8688876
In order to show you the most relevant results, we have omitted some entries very similar to the 7 already displayed.
If you like, you can repeat the search with the omitted results included. |