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The sanctions list search tool uses approximate string matching to identify possible matches between word or character strings as entered into sanctions list search, and any name or name component as it appears on the sdn list and/or the various other sanctions lists. For background information on these lists, please visit the additional sanctions lists page. 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.
Which countries are under comprehensive u.s Compressed xml version of the consolidated sanctions list that conforms to ofac's advanced data standard This blog examines the october 2025 ofac sanctions targeting iranian oil trade, which included eight indian nationals and nine indian companies
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.
Where is ofac's country list Do i need an ofac license Lists of individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries Guidance in the form of questions and answers that highlight key issues and topics relating to economic sanctions.
On 22 october 2025 the us department of the treasury’s office of foreign assets control (ofac) designated two of russia’s largest energy companies, rosneft and lukoil, as well as numerous of.
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