Sanctions List Search
4 days ago · Sanctions List Search is one tool offered to assist users in utilizing the SDN List and/or the various other sanctions lists; use of Sanctions List Search is not a substitute for …
Home | Office of Foreign Assets Control
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 …
Office of Foreign Assets Control - Wikipedia
Founded in 1950 as the Division of Foreign Assets Control, since 2004 OFAC has operated under the Office of Terrorism and Financial Intelligence within the Treasury Department. It is …
OFAC Sanctions Colombian President Gustavo Petro for Narcotics ...
Sep 15, 2025 · Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is designating Gustavo Francisco Petro Urrego (Gustavo Petro), the President of …
Breaking News: US Treasury Imposes OFAC Sanctions On …
3 days ago · The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) today placed sitting Colombian President Gustavo Petro on its Specially Designated Nationals and …
Sanctions List Search Tool | Office of Foreign Assets Control
Search OFAC Sanctions Lists. More information on how Sanctions List Search works, how the scoring is calculated, who may use the tool, and other topics can be found in the frequently …
OFAC Sanctions on NIS Now in Full Effect: Who’s Impacted
On 9 October 2025, after the eight special licenses issued by OFAC to NIS AD Novi Sad (NIS) and JANAF, the US sanctions against the Serbian oil…
Office of Foreign Assets Control: Sanctions List Service
OFAC provides users with easy access to regularly updated ready-to-download Sanctions lists. Users can choose to download from either the Specially Designated Nationals (SDN) List or …
Treasury Sanctions Colombian President Gustavo Petro and His …
3 days ago · WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is designating Gustavo Francisco Petro Urrego (Gustavo Petro), the …
OFAC Specially Designated Nationals List - Sanctions List Service
4 days ago · As part of its enforcement efforts, OFAC publishes a list of individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries.
