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  1. Sanctions Programs and Country Information | Office of Foreign …

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    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.
    OFAC also maintains other sanctions lists which have different associated prohibitions. Many individuals and entities often move internationally and end up in locations where they would be least expected. Accordingly, U.S. persons are prohibited from dealing with SDNs regardless of location and all SDN assets are blocked.
    The Office of Foreign Assets Control (OFAC) is part of the United States Treasury Department. OFAC manages the United States government's sanctions and embargo programs, as well as the Specially Designated Nationals (SDNs) and Blocked Persons lists.
    OFAC Targeted Countries and Activities Sanctioned Country Status Last Updated Syria 03/2019 Ukraine/Russia 04/2019 Venezuela 04/2019 Yemen 04/2015 15 more rows ...
  3. Sanctions List Search

  4. Countries of Particular Concern, Special Watch List Countries, …

  5. OFAC Sanctioned Countries | Research and Project Administration

  6. Blocked, Denied, Entity and Debarred Persons Lists

  7. 2019 List of OFAC-Sanctioned Countries and Groups - OFAC Guide

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