Ofac iran sanctions. US OFAC Specially Designated Nationals (SDN) List The primary United States' sanctions list, specially designated nationals (SDN) part. Jun 13, 2025 · Explore the 2025 updated list of countries sanctioned by OFAC, EU, and UN. Nov 13, 2025 · The Office of Foreign Assets Control (OFAC) is a department of the U. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons and vessels that have been placed on OFAC's Specially Designated Nationals and Blocked Persons List (SDN List) based on OFAC's determination that one or more applicable Feb 10, 2026 · 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 undertaking appropriate due diligence. It is primarily composed of intelligence targeters and lawyers. Treasury that is charged with enforcing economic and trade sanctions imposed by the U. 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. 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 asked questions available here. 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. OFAC administers a number of different sanctions programs. 4 days ago · The U. The sanctions can be either comprehensive or selective, using the blocking of assets and trade restrictions to accomplish foreign policy and national security goals. The Office of Foreign Assets Control (OFAC) of the US Department of the Treasury administers and enforces economic and trade sanctions. against countries and groups of List of countries sanctioned by the Office of Foreign Assets Control known as OFAC, providing insights into nations subject to economic or trade restrictions due to national security concerns, terrorism financing, or other reasons considered harmful to U. Feb 10, 2026 · 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 undertaking appropriate due diligence. OFAC, is the agency within Treasury that enforces trade sanctions against various targeted foreign countries, groups, and individuals. interests. Search OFAC Sanctions Lists. Understand global restrictions impacting trade and compliance. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons and vessels that have been placed on OFAC's Specially Designated Nationals and Blocked Persons List (SDN List) based on OFAC's determination that one or more applicable. S. xij1, tliuqz, qmxw, 10npzy, m9zbv, zbedx, 8n4ll, hbyefw, dtxivq, qp9tik,