OFAC Sanctions List Search

Sanctions List Search is one tool offered to assist users in utilizing the SDN List and/or the various other sanctions lists; use of Sanctions List Search is ...   SanctionsListSearch   ThisSanctionsListSearchapplication("SanctionsListSearch")isdesignedtofacilitatetheuseoftheSpeciallyDesignatedNationalsandBlockedPersonslist("SDNList")andothersanctionslistsadministeredbyOFAC,includingtheForeignSanctionsEvadersList,theSectoralSanctionsIdentificationsList,theListofForeignFinancialInstitutionsSubjecttoCorrespondentAccountorPayable-ThroughAccountSanctions,theNon-SDNPalestinianLegislativeCouncilList,theNon-SDNMenu-BasedSanctionsList,andtheNon-SDNCommunistChineseMilitaryCompaniesList.GiventhenumberofliststhatnowresideintheSanctionsListSearchtool,itisstronglyrecommendedthatuserspaycloseattentiontotheprogramcodesassociatedwitheachreturnedrecord.Theseprogramcodesindicatehowatruehitonareturnedvalueshouldbetreated.TheSanctionsListSearchtoolusesapproximatestringmatchingtoidentifypossiblematchesbetweenwordorcharacterstringsasenteredintoSanctionsListSearch,andanynameornamecomponentasitappearsontheSDNListand/orthevariousothersanctionslists.Toaidusersofthetool,SanctionsListSearchcontainsafeatureentitled"MinimumNameScore"thatfunctionsonaslidingscale,allowingforausertosetathreshold(i.e.,afuzzinessrating)fortheclosenessofanypotentialmatchreturnedasaresultofauser'ssearch.ThisfeatureenablesSanctionsListSearchtodetectcertainmisspellingsorotherincorrectlyenteredtext,andwillreturnnear,orproximate,matches,basedontheconfidenceratingsetbytheuserviatheslider-bar.OFACdoesnotproviderecommendationswithregardtotheappropriatenessofanyspecificconfidencerating.SanctionsListSearchisonetoolofferedtoassistusersinutilizingtheSDNListand/orthevariousothersanctionslists;useofSanctionsListSearchisnotasubstituteforundertakingappropriateduediligence.TheuseofSanctionsListSearchdoesnotlimitanycriminalorcivilliabilityforanyactundertakenasaresultof,orinrelianceon,suchuse.   DownloadtheSDNList SanctionsListSearch:Rulesforuse VisitTheOFACWebsite   DownloadtheConsolidatedNon-SDNList ProgramCodeKey Lookup   Type: All Aircraft Entity Individual Vessel Address:   Name: City:   ID#: State/Province:*   Program: All 561-Related BALKANS BELARUS BELARUS-EO14038 BURMA-EO14014 CAATSA-IRAN CAATSA-RUSSIA CAR CMIC-EO13959 CUBA CYBER2 DARFUR DPRK DPRK2 DPRK3 DPRK4 DPRK-NKSPEA DRCONGO ELECTION-EO13848 ETHIOPIA-EO14046 FSE-IR FSE-SY FTO GLOMAG HIFPAA HK-EO13936 HRIT-IR HRIT-SY IFCA IFSR IRAN IRAN-CON-ARMS-EO IRAN-EO13846 IRAN-EO13871 IRAN-EO13876 IRAN-EO13902 IRAN-HR IRAN-TRA IRAQ2 IRAQ3 IRGC ISA LEBANON LIBYA2 LIBYA3 MAGNIT MALI-EO13882 NICARAGUA NICARAGUA-NHRAA NPWMD NS-PLC PEESA PEESA-EO14039 RUSSIA-EO14024 SDGT SDNT SDNTK SOMALIA SOUTHSUDAN SYRIA SYRIA-CAESAR SYRIA-EO13894 TCO UKRAINE-EO13660 UKRAINE-EO13661 UKRAINE-EO13662 UKRAINE-EO13685 VENEZUELA VENEZUELA-EO13850 VENEZUELA-EO13884 YEMEN ZIMBABWE Country: List: All Afghanistan Albania Algeria Angola Argentina Armenia Aruba Australia Austria Azerbaijan Bahamas,The Bahrain Bangladesh Barbados Belarus Belgium Belize Benin Bolivia BosniaandHerzegovina Brazil Brunei Bulgaria BurkinaFaso Burma Cambodia Canada CaymanIslands CentralAfricanRepublic Chile China Colombia Comoros Congo,DemocraticRepublicofthe Congo,Republicofthe CostaRica CotedIvoire Croatia Cuba Cyprus CzechRepublic Denmark Dominica DominicanRepublic Ecuador Egypt ElSalvador EquatorialGuinea Eritrea Estonia Ethiopia Finland France Georgia Germany Ghana Gibraltar Greece Guatemala Guernsey Guyana Haiti Honduras HongKong India Indonesia Iran Iraq Ireland Israel Italy Jamaica Japan Jersey Jordan Kazakhstan Kenya Korea,North Korea,South Kosovo Kuwait Kyrgyzstan Laos Latvia Lebanon Liberia Libya Liechtenstein Luxembourg Macau Malaysia Maldives Mali Malta MarshallIslands Mauritania Mexico Moldova Mongolia Montenegro Morocco Mozambique Namibia Netherlands NetherlandsAntilles NewZealand Nicaragua Niger Nigeria Norway Oman Pakistan Palau Palestinian Panama Paraguay Peru Philippines Poland Qatar Region:Crimea Region:Gaza Region:KafiaKingi Region:NorthernMali Romania Russia Rwanda SaintKittsandNevis SaintVincentandtheGrenadines Samoa SaudiArabia Senegal Serbia Seychelles SierraLeone Singapore Slovakia Slovenia Somalia SouthAfrica SouthSudan Spain SriLanka Sudan Sweden Switzerland Syria Taiwan Tajikistan Tanzania Thailand TheGambia TrinidadandTobago Tunisia Turkey Turkmenistan Uganda Ukraine undetermined UnitedArabEmirates UnitedKingdom UnitedStates Uruguay Uzbekistan Vanuatu Venezuela Vietnam VirginIslands,British WestBank Yemen Zimbabwe All Non-SDN SDN   MinimumNameScore:    LookupResults: Name Address Type Program(s) List Score *U.S.statesareabbreviatedontheSDNandNon-SDNlists.TosearchforaspecificU.S.state,pleaseusethetwoletterU.S.PostalServiceabbreviation. SDNListlastupdatedon:12/2/202110:03:39AM Non-SDNListlastupdatedon:8/20/20211:38:11PM