This Sanctions List Search application ("Sanctions List Search") is designed to facilitate the use of the Specially Designated Nationals and Blocked Persons list ("SDN List") and other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to Correspondent Account or ...
A application for use by OFAC personnel OFAC’s Sanctions List Service - Customize Sanctions Dataset feature is designed for public users who need specific sanctions data for research, analysis, or other purposes. This functionality allows a user to generate a data output of one or more of OFAC’s sanctions lists in an XML format. To use this functionality in creating a dataset tailored to ...