Keyword Analysis & Research: ofac check

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Keyword CPC PCC Volume Score Length of keyword
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Search Results related to ofac check 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: 32 PA: 64 MOZ Rank: 33

  • 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.

    DA: 18 PA: 73 MOZ Rank: 6

  • Home | Office of Foreign Assets Control

    treasury.gov

    https://ofac.treasury.gov/

    WEBOFAC provides a free, online application to enable users to simultaneously search all of its sanctions lists. View more information about OFAC's sanctions list search tools.

    DA: 28 PA: 66 MOZ Rank: 15

  • OFAC Sanctions Lists | Office of Foreign Assets Control

    treasury.gov

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

    WEBIn 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 list data in a number of different layouts.

    DA: 98 PA: 95 MOZ Rank: 92

  • How to Search OFAC's Sanctions Lists - Office of Foreign Assets …

    treasury.gov

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

    WEBOct 10, 2014 · The two algorithms are Jaro-Winkler, a string difference algorithm, and Soundex, a phonetic algorithm. The first technique involves using the Jaro-Winkler algorithm to compare the entire name string entered against full name strings of potential match entries on OFAC's sanctions lists. The second technique involves splitting the …

    DA: 14 PA: 79 MOZ Rank: 74

  • Sanctions List Search - United States Secretary of the Treasury

    treas.gov

    https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43257

    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: 68 PA: 23 MOZ Rank: 48

  • About OFAC | Office of Foreign Assets Control

    treasury.gov

    https://ofac.treasury.gov/about-ofac

    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: 82 PA: 47 MOZ Rank: 58

  • 892 | Office of Foreign Assets Control

    treasury.gov

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

    WEBHow 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? Answer. OFAC’s Sanctions List Search application has been available to the public since 2011.

    DA: 28 PA: 98 MOZ Rank: 58

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

    treasury.gov

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

    WEBSearch 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: 29 PA: 19 MOZ Rank: 88

  • Sanctions Programs and Country Information | Office of Foreign …

    treasury.gov

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

    WEBFeb 25, 2022 · 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: 75 PA: 56 MOZ Rank: 15