OFAC publishes a list of Specifically Designated Nationals (SDNs) and provides a OFAC SDN list search tool. Using the search tool, a user can check if an organization is on the OFAC SDN List. Some ...

The U.S. Treasury Department's Office of Foreign Assets Control (OFAC) formally published in the Federal Register on Monday the lifting of economic sanctions against Turkey's defense and energy ...

WHAT: In February, the world of the Office of Foreign Assets Control (OFAC) compliance and interdiction software was turned upside down when President Obama issued Executive Order (E.O.) 13,599 ...

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on Monday designated the son of President Emmerson Mnangagwa, his wife and other Zimbabweans and two entities, and removed ...