Sanction programs ofac

Given the number of lists that now reside in the Sanctions List Search tool, it is strongly recommended that users pay close attention to the program codes associated with each returned record. These program codes indicate how a true hit on a returned value should be treated. To aid users of the tool, Sanctions List Search contains a feature entitled "Minimum Name Score" that functions on a sliding scale, allowing for a user to set a threshold i.

This feature enables Sanctions List Search to detect certain misspellings or other incorrectly entered text, and will return near, or proximate, matches, based on the confidence rating set by the user via the slider-bar. OFAC does not provide recommendations with regard to the appropriateness of any specific confidence rating. Release Dates. Forms and Instructions. Report Scam Attempts. Report Fraud Related to Government Contracts.

Direct Express Card. Non-Benefit Federal Payments. Foreign Account Tax Compliance Act. Bank Secrecy Act - Fincen and more. Historic Treasury Building. Weekly Public Schedule Archive. Media Advisories Archive. Subscribe to Press Releases. Some are broad-based and oriented geographically i. Cuba, Iran. These programs may encompass broad prohibitions at the country level as well as targeted sanctions. OFAC also maintains other sanctions lists which have different associated prohibitions.

Many individuals and entities often move internationally and end up in locations where they would be least expected. Accordingly, U. Ensuring that your sanctions lists are current and you have complete information regarding the latest relevant program restrictions is both a best practice and a critical part of your due diligence responsibility.

About Treasury About Treasury. Policy Issues. Tribal Affairs. National Debt National Debt to the Penny. International Reserve Position. Troubled Assets Relief Program Reports. Treasury Payments Where is my Refund? S Mint. Featured Stories. View all Featured Stories. Press Releases. Yellen on the U. View All Press Releases.

Remarks and Statements. December 17, Remarks by Secretary Janet L. View All Remarks and Statements. View All Tweets.

National Debt to the Penny. Most Recent Documents. S International Portfolio Investment Statistics. Release Dates. Forms and Instructions. Report Scam Attempts. Report Fraud Related to Government Contracts. Direct Express Card. Non-Benefit Federal Payments. Foreign Account Tax Compliance Act. Bank Secrecy Act - Fincen and more. Historic Treasury Building. Weekly Public Schedule Archive. Media Advisories Archive. Subscribe to Press Releases. The program codes or "tags" following each sanctions list entry indicate the sanctions program pursuant to which the person has been blocked, designated, or identified.

Each sanctions list entry may have multiple program tags and may also appear on more than one list. About Treasury About Treasury. Policy Issues. Tribal Affairs.

National Debt National Debt to the Penny. International Reserve Position. Troubled Assets Relief Program Reports. Treasury Payments Where is my Refund? S Mint. Featured Stories. View all Featured Stories. Press Releases. Yellen on the U. View All Press Releases. Remarks and Statements. December 17, Remarks by Secretary Janet L. View All Remarks and Statements. View All Tweets. We can do this. Visit Vaccines. Sanctions List:. Western Balkans Stabilization Regulations, 31 C.

Executive Order Belarus Sanctions Regulations, 31 C. Blocked Pending Investigation, Patriot Act.