Sanctions List Search
The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List ...
Sanctions List Search Tool | Office of Foreign Assets Control
Sanctions 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 ...
How to Search OFAC's Sanctions Lists - Treasury
Sanctions List Search is a free tool provided by OFAC to assist the public in complying with sanctions programs. It is intended to be used by individual users ...
This searches the Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign ...
Sanctions - United Nations Security Council Consolidated List
You can enter more than one word to search separated by space. For example: case 1: if you enter John Doe the results shown will consist of individuals or ...
CSL Search - International Trade Administration
Search the Consolidated Screening List (CSL) ... Note, the Nonproliferation Sanctions and ITAR Debarred lists do not include the country with an entity.
The consolidated list of financial sanctions targets search enables users to find information relating to asset freeze and investment ban targets across all ...
Free Sanctions Lists Search - OFAC, UN, EU, HMT - NameScan
Check names against United Nations Security Council Sanctions, Australian Sanctions, Specially Designated Nationals (OFAC) for free. Find out more!
The UK Sanctions List - GOV.UK
Find out which people, entities and ships are designated or specified under regulations made under the Sanctions and Anti-Money Laundering Act 2018, ...
United Nations Security Council Consolidated List
... Search. Search. Search. Home ... Search UN Security Council Consolidated Lists ... Listed on: date on which the Sanctions Committee placed the individual on its ...
OpenSanctions: Find sanctions targets and persons of interest
We integrate data from 251 global sources, including official sanctions lists, data on politically exposed persons and entities of criminal interest. Use ...
FCDO - UK Sanctions List Search - GOV.UK
The UK sanctions list search enables users to find information relating to all designated persons under sanctions regimes implemented in the UK. Use ...
Checking the OFAC Sanctions List | LexisNexis
Aside from EU sanctions lists, European companies should also take note of US sanction lists. For many companies, including the OFAC list search in their audit ...
... lists, contact Escrow Administration for advice on how to proceed with the transaction. Note to Independent Agents: If a search of the OFAC Sanctions Lists ...
Sanctions List Search - Compliance Unit
The Consolidated Sanctions List includes all individuals and entities subject to measures imposed by the Security Council. For each instance where the Security ...
OFAC Basics: Sanctions List Search - YouTube
This video introduces viewers to different types of OFAC sanctions lists and provides a brief tutorial on how to use OFAC's Sanction List ...
Targeted financial sanctions – FIC
You can find possible matches on the TFS list via the online search tool. The tool is designed to assist accountable institutions or any asset holder in finding ...
Search the Exclusions Database | Office of Inspector General
Search For An Individual Click here for LEIE Help · About OIG · Reports & Publications · Fraud · Compliance · Recovery Act Oversight · Exclusions · Newsroom.
Why Choose SanctionsSearch.com? Comprehensive Database: Access a centralized and up-to-date repository of global sanctions lists.
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