ofac | Home | Office of Foreign Assets Control

Keyword	CPC	PCC	Volume	Score	Length of keyword
ofac	1.8	0.8	7816	95	4

Keyword	CPC	PCC	Volume	Score
ofac	0.55	0.4	7554	69
ofac list	1.11	0.9	2078	86
ofac check	1.97	0.4	1429	76
ofac search	1.99	0.8	1546	4
ofac list settlement	1.21	1	9132	57
ofac sanctions list	0.47	0.2	6862	87
ofac meaning	0.77	0.9	9776	51
ofac sdn list	1.7	1	8426	54
oface	1.16	0.8	3020	76
ofac solutions	1.85	1	2033	35
ofac license iran	0.58	0.2	7282	21
ofac sanctions	1.96	0.8	2858	21
ofac sdn	1.73	0.1	4433	59
ofac compliance	0.5	0.7	1150	28
ofac search tool	1.99	0.5	5269	66
ofac interdiction software	1.91	0.5	5108	46
facebook	0.39	0.7	5824	64
ofac compliance software	0.1	0.1	6900	47
ofac countries	1.62	0.5	2990	76
ofac sanctions list search	1.21	0.8	7739	9
ofac sanctions search	1.63	0.6	5481	95
ofac recent actions	1.75	0.4	5535	54
ofac login	1.44	0.9	7099	92
ofac venezuela	0.54	0.8	1014	43
ofac usa	0.48	0.5	5966	79

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Home | Office of Foreign Assets Control
treasury.gov

https://ofac.treasury.gov/

WebMission. The Office of Foreign Assets Control ("OFAC") of the US Department of the Treasury administers and enforces economic and trade sanctions based on US foreign policy and national security goals against targeted foreign countries and regimes, terrorists, international narcotics traffickers, those engaged in activities related to the ...

DA: 28 PA: 99 MOZ Rank: 1

Sanctions List Search
treas.gov

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

Web6 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: 16 PA: 70 MOZ Rank: 22

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

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

WebOFAC has released an early version of its new Sanctions List Service (SLS) application. In 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 ...

DA: 55 PA: 70 MOZ Rank: 92

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: 66 PA: 78 MOZ Rank: 45

About OFAC | Office of Foreign Assets Control
treasury.gov

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

WebAbout 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: 69 PA: 25 MOZ Rank: 66

Office of Foreign Assets Control - Wikipedia
wikipedia.org

https://en.wikipedia.org/wiki/Office_of_Foreign_Assets_Control

WebThe Office of Foreign Assets Control (OFAC) is a financial intelligence and enforcement agency of the U.S. Treasury Department. It administers and enforces economic and trade sanctions in support of U.S. national security and foreign policy objectives.

DA: 45 PA: 97 MOZ Rank: 13

892 | Office of Foreign Assets Control
treasury.gov

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

WebApr 28, 2021 · 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: 50 PA: 2 MOZ Rank: 11

Frequently Asked Questions | Office of Foreign Assets Control
treasury.gov

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

WebSearch OFAC's Sanctions Lists; Sanctions Programs and Country Information; Recent Actions; OFAC License Application Page; Additional OFAC Resources; Frequently Asked Questions; Civil Penalties and Enforcement Information; OFAC Reporting System; Selected General Licenses Issued by OFAC; Contact OFAC

DA: 37 PA: 20 MOZ Rank: 42

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

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

WebFeb 25, 2022 · Sanctions Programs and Country Information. OFAC administers a number of different sanctions programs. The sanctions can be either comprehensive or selective, using the blocking of assets and trade restrictions to accomplish foreign policy and national security goals. Where is OFAC's country list?

DA: 30 PA: 82 MOZ Rank: 97

U.S. Treasury Announces Unprecedented & Expansive Sanctions …
treasury.gov

https://home.treasury.gov/news/press-releases/jy0608

WebFeb 24, 2022 · The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) today imposed expansive economic measures, in partnership with allies and partners, that target the core infrastructure of the Russian financial system — including all of Russia’s largest financial institutions and the ability of state-owned and private entities to …

DA: 76 PA: 9 MOZ Rank: 41

What is OFAC? | Ofac Meaning | Accurate & Reliable Overview
microsoft.com

http://go.microsoft.com/fwlink/?LinkID=617350

Related topics: Burning Cryptocurrency · Cryptocurrency Taxes · Depreciation Recapture

DA: 17 PA: 33 MOZ Rank: 96