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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. It also lists individuals, groups,...
Search relevance: 1.00 | Views last month: 35 | Catalog Last Checked: August 02, 2025 at 01:28 PM -
To make it easier to comply with OFAC's sanctions regulations, OFAC offers all of its non-SDN sanctions lists in a consolidated set of data files "the Consolidated Sanctions List". These...
Search relevance: 1.00 | Views last month: 29 | Catalog Last Checked: August 02, 2025 at 01:24 PM
