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) ...
Missing: UN's inactionurl? q=
People also ask
How to check if someone is on sanctions list?
What is OFAC sanctions list search?
Who is required to run an OFAC search?
How do I get off my 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 ...
Missing: UN's inactionurl? q=
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 inactionurl? q=
The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List ...
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 inactionurl? q=
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 inactionurl? q=
Does OFAC have a web-based search engine for its sanctions lists? Yes, OFAC does maintain its own web-based search service. It can be accessed by clicking here.
Missing: UN's inactionurl? q=
... OFAC's Sanctions List Search tool, available at https://sanctionssearch.ofac.treas.gov/. The CAPTA List is not part of the Specially Designated Nationals (SDN) ...
Missing: UN's inactionurl? q=
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