Sanctions List Search Tool | U.S. Department of the Treasury

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) ... AboutTreasury AboutTreasury GeneralInformation RoleoftheTreasury Officials OrganizationalChart OrdersandDirectives Offices DomesticFinance EconomicPolicy GeneralCounsel InternationalAffairs Management PublicAffairs TaxPolicy TerrorismandFinancialIntelligence InspectorsGeneral Bureaus AlcoholandTobaccoTaxandTradeBureau(TTB) BureauofEngraving&Printing(BEP) FinancialCrimesEnforcementNetwork(FinCEN) BureauoftheFiscalService(BFS) InternalRevenueService(IRS) OfficeoftheComptrolleroftheCurrency(OCC) U.S.Mint OfficeofInspectorGeneral(OIG) TreasuryInspectorGeneralforTaxAdministration(TIGTA) SpecialInspectorGeneralfortheTroubledAssetReliefProgram(SIGTARP) SpecialInspectorGeneralforPandemicRecovery(SIGPR) Budget,FinancialReporting,PlanningandPerformance StrategicPlan BudgetRequest/AnnualPerformancePlanandReports AgencyFinancialReport InspectorGeneralAuditsandInvestigativeReports ClimateActionPlan History Curator HistoryOverview PriorSecretaries PriorTreasurers TheTreasuryBuilding Collections Freedman'sBankBuilding Careers AtHeadquarters AtOurBureaus  Top10ReasonstoWorkHere BenefitsandGrowth Diversity  Veterans Employment Pathways HowtoApply SearchJobs PolicyIssues PolicyIssues COVID19EconomicRelief AmericanFamiliesandWorkers SmallBusinesses State,Local,andTribalGovernments AmericanIndustry TaxPolicy RevenueProposals TaxExpenditures InternationalTax TreatiesandRelatedDocuments ForeignAccountTaxComplianceAct(FATCA) Reports TaxAnalysis TaxRegulatoryReform EconomicPolicy TreasuryCouponIssues CorporateBondYieldCurve EconomicPolicyReports SocialSecurityandMedicare TotalTaxableResources TerrorismandIllicitFinance Sanctions AssetForfeiture 311Actions TerroristFinanceTrackingProgram MoneyLaundering FinancialActionTaskForce ProtectingCharitableOrganizations FinancingtheGovernment TreasuryQuarterlyRefunding InterestRateStatistics TreasurySecurities TreasuryInvestorData DebtManagementResearch FinancialMarkets,FinancialInstitutions,andFiscalService CashandDebtForecasting DebtLimit FinancialStabilityOversightCouncil FederalInsuranceOffice RESTOREAct 1603Program TheCommunityDevelopmentFinancialInstitution(CDFI)Fund MakingHomeAffordable FinancialSanctions SpeciallyDesignatedNationalsList(SDNList) ConsolidatedSanctionsList SearchOFAC'sSanctionsLists AdditionalSanctionsLists OFACRecentActions SanctionsProgramsandCountryInformation FrequentlyAskedQuestions OFACCivilPenaltiesandEnforcement ContactOFAC ConsumerPolicy FinancialLiteracyandEducationCommission Mymoney.gov InnovationsinFinancialServices FeaturedResearch International TheCommitteeonForeignInvestmentintheUnitedStates(CFIUS) ExchangeStabilizationFund G-7andG-20 InternationalMonetaryFund MultilateralDevelopmentBanks MacroeconomicandForeignExchangePoliciesofMajorTradingPartners ExchangeRateAnalysis U.S.-ChinaComprehensiveStrategicEconomicDialogue(CED) SmallBusinessPrograms SmallandDisadvantagedBusinessUtilization SmallBusinessLendingFund StateSmallBusinessCreditInitiative TribalAffairs Data Data InterestRates DailyTreasuryYieldCurveRates DailyTreasuryRealYieldCurveRates DailyTreasuryBillRates DailyTreasuryLong-TermRates   TreasuryCoupon-IssueandCorporateBondYieldCurve TreasuryCouponIssues CorporateBondYieldCurve Receipts&Outlays MonthlyTreasuryStatement DailyTreasuryStatement HowYourMoneyIsSpent USAspending.gov NationalDebt NationalDebttothePenny QuarterlyRefunding DebtManagementOverviewandQuarterlyRefundingProcess MostRecentDocuments Archives Webcasts InvestorClassAuctionAllotments   OtherPrograms TreasuryInternationalCapital(TIC)System U.SInternationalPortfolioInvestmentStatistics ReleaseDates FormsandInstructions U.S.InternationalReservePosition TroubledAssetsReliefProgram Reports Services Services ReportFraud,Waste&Abuse ReportCOVID-19ScamAttempts ReportScamAttempts ReportFraudRelatedtoGovernmentContracts InspectorsGeneral BondsandSecurities Buy,Manage,andRedeem TreasuryHunt-SearchforMaturedBonds CashingSavingsBondsinDisaster-DeclaredAreas FrequentlyAskedQuestions GrantPrograms PayforResults(SIPPRA) RESTOREAct CommunityDevelopmentFinancialInstitution(CDFI)Fund TreasuryPayments WhereismyRefund? LostorExpiredCheck DirectExpressCard Non-BenefitFederalPayments ElectronicFederalBenefit Payments-GoDirect CurrencyandCoins ShopforCoinProducts ShopforCurrencyProducts  RedeemDamagedCurrency BureauofEngravingandPrinting U.SMint   Auctions IRSAuctions RealEstate GeneralProperty,Vehicles,Vessels&Aircraft Kline-MillerMultiemployerPensionReformActof2014 Applications FrequentlyAskedQuestions Education   Taxes InternalRevenueService(IRS)  IRSForms,Instructions&Publications RefundStatus ForeignAccountTaxComplianceAct Forms IRSFormsandInstructions SavingsBonds-TreasurySecurities BankSecrecyAct-Fincen114andmore OFACReportingandLicenseApplications TreasuryInternationalCapital(TIC) GovernmentSharedServices EnterpriseBusinessSolutions(EBS) TreasuryFranchiseFund(TFF) AdministrativeResourceCenter(ARC) SharedServicesProgram(SSP) TreasuryDirect InvoiceProcessingPlatform ToursandLibrary HistoricTreasuryBuilding Library Curator BureauofEngravingandPrinting U.S.Mint News News FeaturedStories November4,2021 PreliminaryEstimatesShowBuildBackBetterLegislationWillReduceDeficits October29,2021 TheSubstantialRevenue-RaisingPotentialofTaxComplianceEfforts October25,2021 ACoordinatedStrategytoAdvanceRacialEquityatTreasury ViewallFeaturedStories PressReleases December2,2021 TreasuryExpandsSanctionsAgainstBelarusianRegimewithPartnersandAllies December1,2021 READOUT:SecretaryoftheTreasuryJanetL.Yellen’sVirtualMeetingwithTechnologyCEOCouncil December1,2021 RemarksbyDeputySecretaryoftheTreasuryWallyAdeyemoattheAspenEconomicStrategyGroup’sRebuildingthePost-PandemicEconomicRecoveryEvent ViewAllPressReleases RemarksandStatements November22,2021 SecretaryoftheTreasuryJanetL.YellenStatementonFederalReserveNominations November19,2021 SecretaryoftheTreasuryJanetL.YellenStatementontheHousePassageoftheBuildBackBetterAct November18,2021 StatementbySecretaryoftheTreasuryJanetL.YellenontheDeficitImpactsoftheBuildBackBetterAct ViewAllRemarksandStatements PressInformation PressContacts WeeklyPublicScheduleArchive Webcasts MediaAdvisoriesArchive SubscribetoPressReleases Twitter Wed,12/01/2021-17:24 RT@SecYellen:Iwasimpressedandinspiredbytheverysmartquestionsabout@USTreasury,jobs,andclimatechangesentinby@timeforkids… Wed,12/01/2021-16:45 RT@TreasuryDepSec:Bigideas&thoughtfulactionhavebeencoretothisAdministration'sworktoaddressthepandemic,&willbekeytoou… ViewAllTweets Search Search Search ThePublic Businesses FinancialInstitutions Government Wecandothis.FindCOVID-19vaccinesnearyou.VisitVaccines.gov. Breadcrumb Home PolicyIssues FinancialSanctions SearchOFAC'sSanctionsLists FinancialSanctions SanctionsListSearchTool OFAC'sSanctionsList SearchtoolemploysfuzzylogiconitsnamesearchfieldtolookforpotentialmatchesontheSpeciallyDesignatedNationals(SDN)ListandonitsNon-SDNConsolidatedSanctionsList. ThisconsolidatedlistincludestheForeignSanctionsEvadersList,theSectoralSanctionsIdentificationsList,theListofForeignFinancialInstitutionsSubjecttoCorrespondentAccountorPayable-ThroughAccountSanctions,theNon-SDNPalestinianLegislativeCouncilList,theNon-SDNMenu-BasedSanctionsList,andtheNon-SDNCommunistChineseMilitaryCompaniesList. SearchOFACSanctionsLists MoreinformationonhowSanctionsListSearchworks,howthescoringiscalculated,whomayusethetool,andothertopicscanbefoundinthefrequentlyaskedquestionsavailablehere.