Keyword Analysis & Research: ofac check


Keyword Analysis

Keyword CPC PCC Volume Score Length of keyword
ofac check0.140.112403510
ofac1.080.95045544
check0.090.21074335

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(Choose at least 2 and not exceed 5 keywords)

Choose at least 2 and not exceed 5 keywords


Search Results related to ofac check on Search Engine

  • Sanctions List Search

    treas.gov

    https://sanctionssearch.ofac.treas.gov/

    Web4 days ago · Sanctions List Search. Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the Non-SDN Iran Sanctions Act List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to Correspondent ...

    DA: 15 PA: 88 MOZ Rank: 50

  • Sanctions List Search Tool | Office of Foreign Assets Control

    treasury.gov

    https://ofac.treasury.gov/sanctions-list-search-tool

    WebOFAC'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.

    DA: 11 PA: 41 MOZ Rank: 75

  • Home | Office of Foreign Assets Control

    treasury.gov

    https://ofac.treasury.gov/

    WebOFAC provides a free, online application to enable users to simultaneously search all of its sanctions lists. View more information about OFAC's sanctions list search tools.

    DA: 23 PA: 6 MOZ Rank: 60

  • OFAC Sanctions Lists | Office of Foreign Assets Control

    treasury.gov

    https://ofac.treasury.gov/ofac-sanctions-lists

    WebIn the near future, OFAC will transition to SLS as the primary method for delivering sanctions list files and data to the public. In addition to providing sanctions list information in OFAC’s standard formats, SLS will also allow users to retrieve custom list …

    DA: 80 PA: 54 MOZ Rank: 1

  • Sanctions List Search

    treas.gov

    https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15040

    Web4 days ago · Sanctions List Search. Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the Non-SDN Iran Sanctions Act List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to Correspondent ...

    DA: 50 PA: 6 MOZ Rank: 3

  • How to Search OFAC's Sanctions Lists - U.S. Department of the …

    treasury.gov

    https://home.treasury.gov/taxonomy/term/1636

    WebSearch OFAC's Sanctions Lists. Additional Sanctions Lists. OFAC Recent Actions. Sanctions Programs and Country Information. Frequently Asked Questions. OFAC Civil Penalties and Enforcement. Contact OFAC

    DA: 66 PA: 69 MOZ Rank: 86

  • 892 | Office of Foreign Assets Control

    treasury.gov

    https://home.treasury.gov/policy-issues/financial-sanctions/faqs/892

    WebHow to Search OFAC's Sanctions Lists. 892. What is the difference between the previous version of Sanctions List Search, and the upgraded version made live to the public on January 25, 2021? Answer. OFAC’s Sanctions List Search …

    DA: 85 PA: 89 MOZ Rank: 92

  • OFAC’s “Introduction to OFAC” Web Series - U.S. Department of …

    treasury.gov

    https://home.treasury.gov/news/featured-stories/ofacs-introduction-to-ofac-web-series

    WebJuly 28, 2023. By: Andrea Gacki, Director, and Bradley Smith, Deputy Director, Office of Foreign Assets Control, U.S. Department of the Treasury. Financial sanctions continue to be a vital tool to support the United States’ foreign policy goals and national security, and the private sector is a critical partner in the success of our mission.

    DA: 16 PA: 80 MOZ Rank: 53

  • About OFAC | Office of Foreign Assets Control

    treasury.gov

    https://www.treasury.gov/about/organizational-structure/offices/Pages/Office-of-Foreign-Assets-Control.aspx

    WebHome. About OFAC. 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.

    DA: 34 PA: 86 MOZ Rank: 9

  • OFAC Check: Everything You Need to Know - UpCounsel

    upcounsel.com

    https://www.upcounsel.com/ofac-check

    WebFeb 1, 2023 · OFAC Search. You can look up a person's or company's name in an OFAC search on the U.S. Treasury's website. All documents are public and easy to access. They are updated when necessary and there are records of post information. There will be a check on the person's or company's name against the Specially Designated National list.

    DA: 65 PA: 36 MOZ Rank: 57