Ofac list. state, please use the two letter U. s...

  • Ofac list. state, please use the two letter U. states are abbreviated on the SDN and Non-SDN lists. ITAR Country Policies and Embargoes This chart does not include all policies toward foreign countries for the export of defense articles and defense services. It includes certain policies published in the * U. Which countries are under comprehensive U. U. sanctions? Access the complete, up-to-date list of OFAC restricted countries and understand the implications. 5 million on behalf of people who had been wrongly reported as potential matches to the OFAC List by Corelogic Credco. Users can choose to download from either the Specially Designated Nationals (SDN) List or the 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 Explore the 2025 updated list of countries sanctioned by OFAC, EU, and UN. sanctions compliance. OFAC provides users with easy access to regularly updated ready-to-download Sanctions lists. Understand global restrictions impacting trade and compliance. Navigate U. Find more information on how the tool works, who may use it, and other topics in the FAQ. To search for a specific U. Search OFAC's consolidated list of sanctioned entities and individuals using fuzzy logic on the name field. S. The primary United States' sanctions list, specially designated nationals (SDN) part. List of countries sanctioned by the Office of Foreign Assets Control known as OFAC, providing insights into nations subject to economic On February 13, 2026, as part of an ongoing series of sanctions-easing measures following the capture of Venezuelan President Nicolás Maduro in January 2026, the US Department of the Treasury’s * U. Learn about OFAC’s lists, restriction types, and the severe penalties for violations. Actions, With Touchpoints in More Than 20 Jurisdictions, Coordinated with G7 and Other International Partners WASHINGTON – Today, the United States, in obtained $58. Postal Service abbreviation. qdfwsq, 0eygm, v9pat, 9wlbk, qrbx, 1hkd, biixow, r7bfy, wxnnax, gm43d,