Office of Foreign Assets Control

Check to see if your candidate is acting on behalf of a targeted country.

global sanctions & watch lists

Office of Foreign Assets Control

An instant search reports individuals and companies owned or controlled by targeted countries. It also lists individuals, groups, and entities, such as terrorists and narcotics traffickers, designated under programs that are not country-specific—also known as the Office of Foreign Assets Control (OFAC) – Specially Designated Nationals (SDN). SDN’s assets are blocked, and U.S. persons are generally prohibited from dealing with them.

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