ofac sanctions list search | Sanctions List Search

Keyword	CPC	PCC	Volume	Score	Length of keyword
ofac sanctions list search	1.61	0.9	7210	61	26
ofac	0.1	0.4	4542	92	4
sanctions	0.62	0.2	595	90	9
list	1.93	0.4	7522	34	4
search	1.07	0.7	6867	49	6

Keyword	CPC	PCC	Volume	Score
ofac sanctions list search	0.94	0.2	4199	63
ofac sanctions list search tool	1.2	0.2	5256	70
ofac sanctions list search website	1.01	0.9	5938	78
ofac sanctions list search treas.gov	1.93	0.5	4650	65
ofac consolidated sanctions list search	0.87	0.3	6786	58
ofac sdn sanctions list search tool	1.08	0.7	8545	51
ofac sanctions list screening tool	0.68	0.1	8428	75
ofac sanctions list download	1.51	0.8	5568	94
what is ofac sanctions list	0.49	0.4	1593	14
ofac sanctions list pdf	1.18	0.2	5574	2
ofac sanctions list explained	1	0.2	2968	86
latest ofac sanctions list	1.23	0.7	6716	18
ofac sanctions list contains the names of	1.82	0.8	8927	65
ofac sanctions list meaning	0.41	0.9	9575	81
ofac sanctions list updates	1.33	0.1	1483	31
ofac sdn sanctions search	0.53	0.4	3098	16

Search Results related to ofac sanctions list search on Search Engine

Sanctions List Search
treas.gov

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

Web5 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: 27 PA: 89 MOZ Rank: 24

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. This consolidated list includes the Foreign Sanctions Evaders List, the Sectoral Sanctions Identifications List, the List of Foreign ...

DA: 76 PA: 61 MOZ Rank: 30

Sanctions List Service | Office of Foreign Assets Control
treasury.gov

https://ofac.treasury.gov/sanctions-list-service

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. Search OFAC Sanctions Lists.

DA: 25 PA: 8 MOZ Rank: 94

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: 71 PA: 14 MOZ Rank: 47

892 | Office of Foreign Assets Control - U.S. Department of the …
treasury.gov

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

WebApr 28, 2021 · How 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? OFAC’s Sanctions List Search application has been available to the public since 2011.

DA: 6 PA: 60 MOZ Rank: 46

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

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How to Search OFAC's Sanctions Lists - Office of Foreign Assets …
treasury.gov

https://ofac.treasury.gov/faqs/topic/1636

WebOct 10, 2014 · Does Sanctions List Search look for potential matches on all of the various sanctions lists that OFAC has published on its website? Sanctions List Search will look for and return potential matches from the Specially Designated Nationals (SDN) and Consolidated Sanctions Lists .

DA: 41 PA: 57 MOZ Rank: 66

Sanctions List Search
treas.gov

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

WebApr 19, 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 …

DA: 89 PA: 42 MOZ Rank: 79

OFAC Basics: Sanctions List Search - YouTube
youtube.com

https://www.youtube.com/watch?v=aQAb7Cf6keI

WebJan 19, 2024 · 9.3K views 2 months ago. This video introduces viewers to different types of OFAC sanctions lists and provides a brief tutorial on how to use OFAC’s Sanction List Search tool to assess potential ...

DA: 24 PA: 1 MOZ Rank: 71

Consolidated Screening List - International Trade Administration
trade.gov

https://www.trade.gov/consolidated-screening-list

WebSearch the Consolidated Screening List, find parties for which U.S. Government maintains restrictions on certain exports, reexports, or transfers of items.

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