ofac sanctions list | Sanctions List Search

Keyword	CPC	PCC	Volume	Score	Length of keyword
ofac sanctions list	0.82	0.8	7416	77	19
ofac	0.62	0.7	1010	100	4
sanctions	1.01	0.6	3787	16	9
list	0.56	0.5	7695	31	4

Keyword	CPC	PCC	Volume	Score
ofac sanctions list	0.14	0.9	9372	52
ofac sanctions list search	1.57	0.1	2936	91
ofac sanctions list countries	0.4	0.5	6033	94
ofac sanctions list pdf	1.57	0.4	5468	6
ofac sanctions list search tool	1.93	0.3	4032	80
ofac sanctions list download	1.83	0.8	274	10
ofac sanctions list 2022	0.46	0.4	6001	97
ofac sanctions list countries 2023	0.97	0.2	457	99
ofac sanctions list russia	1.55	0.1	9791	31
ofac sanctions list search website	1.61	0.3	5664	71
ofac sanctions list api	0.59	0.2	6988	23
ofac sanctions list search treas.gov	1.7	0.2	8231	32
ofac sanctions country list	0.72	0.7	6262	35
us ofac sanctions list	1.81	0.1	2751	17
what is ofac sanctions lists	0.28	0.8	7054	35

Search Results related to ofac sanctions list on Search Engine

Sanctions List Search
treas.gov

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

WEB3 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: 40 PA: 77 MOZ Rank: 95

Sanctions List Search Tool | Office of Foreign Assets Control
treasury.gov

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

WEBSanctions 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 Designated Nationals (SDN) List and on its Non-SDN Consolidated Sanctions List. This consolidated list includes the Foreign Sanctions Evaders List, the Sectoral Sanctions Identifications List ...

DA: 65 PA: 54 MOZ Rank: 97

OFAC Sanctions Lists | Office of Foreign Assets Control
treasury.gov

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

WEBList of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions (ns-CAPTA List) Menu-based Sanctions List (ns-MBS List) Chinese Military-Industrial Complex Companies List (ns-CMIC List) Other OFAC Sanctions Lists; Sanctions Programs. Russia-related Sanctions; Iran Sanctions; North Korea Sanctions ...

DA: 23 PA: 95 MOZ Rank: 90

Sanctions Programs and Country Information | Office of Foreign …
treasury.gov

https://ofac.treasury.gov/sanctions-programs-and-country-information

WEBFeb 25, 2022 · List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions (ns-CAPTA List) Menu-based Sanctions List (ns-MBS List) Chinese Military-Industrial Complex Companies List (ns-CMIC List) Other OFAC Sanctions Lists; Sanctions Programs. Russia-related Sanctions; Iran …

DA: 2 PA: 4 MOZ Rank: 29

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

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

WEBFinancial Sanctions. Specially Designated Nationals List (SDN List) Consolidated Sanctions List. Search 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: 8 PA: 14 MOZ Rank: 55

Recent Actions | Office of Foreign Assets Control
treasury.gov

https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx

WEBHome. Recent Actions. Displaying 1 - 10 of 2703 results. Counter Terrorism Designations and Designation Update; Iran-related Designation. April 04, 2024 - Sanctions List Updates. Russia-related Designation Removal. April 02, 2024 - Sanctions List Updates. Counter Terrorism Designations; Counter Narcotics Designation Removal.

DA: 85 PA: 9 MOZ Rank: 97

OFFICE OF FOREIGN ASSETS CONTROL - U.S. …
treasury.gov

https://www.treasury.gov/ofac/downloads/mbs/mbsnew22.pdf

WEBthe Consolidated Sanctions List. The following changes have occurred with respect to the Office of Foreign Assets Control NS-MBS List since January 1, 2022: • 02/22/22 The following [RUSSIA-EO14024] entries have been added to OFAC's Non-SDN Menu-Based Sanctions List: BANK OF RUSSIA (a.k.a. BANK OF RUSSIA, CENTRAL BANK; a.k.a. …

DA: 64 PA: 17 MOZ Rank: 91

About OFAC | Office of Foreign Assets Control
treasury.gov

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

WEBThe 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: 64 PA: 8 MOZ Rank: 76

Sanctions List Search
treas.gov

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

WEBApr 4, 2024 · 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: 58 PA: 8 MOZ Rank: 67

Home | Office of Foreign Assets Control
treasury.gov

https://ofac.treasury.gov/

WEBRead more information about OFAC's Sanctions Programs: Russia-related Sanctions. Iran Sanctions. North Korea Sanctions. Cuba Sanctions. Counter Narcotics Sanctions. Cyber-related Sanctions. Venezuela-related Sanctions. Complete List of Sanctions Programs and Country Information.

DA: 78 PA: 88 MOZ Rank: 93