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Bookmark or Share- Sanctions List Service | Office of Foreign Assets ControlOFAC's Sanctions List Service (SLS) provides users with easy access to the most up-to-date Sanctions Lists and Sanctions list data ready for immediate download. Users can choose to download from either the Specially Designated Nationals (SDN) List or the Consolidated (non-SDNs) List. OFAC’s SLS also contains a new feature: the Customize ...
- Sanctions List Search Tool | Office of Foreign Assets ControlOFAC'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, the List of Foreign ...
- Recent Actions | Office of Foreign Assets ControlRussia-related Designations and Designation Removals; Issuance of Russia-related General Licenses; Issuance of New and Updated Russia-related Frequently Asked Questions. October 30, 2024 - Sanctions List Updates.
- Enforcement Release: April 6, 2023 Violations of Multiple OFAC ...to SDNs, blocked persons, and other end users located in Cuba, Iran, Syria, Russia, and the Crimea region of Ukraine. The total value of these sales and related services was $12,105,189.79. The apparent violations occurred in the context of Microsoft’s volume licensing sales and incentive
- Breadcrumb - Office of Foreign Assets ControlAccordingly, U.S. persons are prohibited from dealing with SDNs regardless of location and all SDN assets are blocked. Entities that an SDN owns (defined as a direct or indirect ownership interest of 50% or more) are also blocked, regardless of whether that entity is separately named on the SDN List.
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