ofac | Sanctions List Search

Keyword	CPC	PCC	Volume	Score	Length of keyword
ofac	1.16	0.8	4143	74	4

Keyword	CPC	PCC	Volume	Score
ofac	0.63	0.2	5870	62
ofac list	1.76	0.3	9672	7
ofac check	0.71	0.7	2266	26
ofac search	1.03	0.9	344	93
ofac list settlement	0.28	0.1	5243	42
ofac sanctions list	1.34	0.2	6315	27
ofac meaning	1.44	0.4	4232	80
ofac sdn list	1.31	0.3	6796	11
oface	1.5	0.5	9803	28
ofac solutions	1.94	0.9	1707	2
ofac license iran	0.61	0.7	2070	11
ofac sanctions	1.64	0.9	4067	34
ofac sdn	1.41	0.9	982	54
ofac compliance	0.77	0.5	1952	50
ofac search tool	0.24	0.6	6772	35
ofac interdiction software	0.89	0.3	6712	22
facebook	0.24	0.5	1908	51
ofac compliance software	1.52	0.2	3373	61
ofac countries	0.64	0.2	7948	6
ofac sanctions list search	1.92	0.1	2727	38
ofac sanctions search	1.91	0.7	7401	1
ofac recent actions	0.67	0.1	5521	72
ofac login	0.16	1	7138	96
ofac venezuela	1.6	0.5	5331	7
ofac usa	0.56	0.8	9188	45

Search Results related to ofac on Search Engine

Sanctions List Search
treas.gov:443

https://sanctionssearch.ofac.treas.gov:443/

WEB3 days ago · Find Specially Designated Nationals and Blocked Persons (SDN) and other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the …

DA: 83 PA: 48 MOZ Rank: 50

Home | Office of Foreign Assets Control
treasury.gov:443

https://ofac.treasury.gov:443/

WEBOFAC administers and enforces economic and trade sanctions based on US foreign policy and national security goals against targeted foreign countries and regimes, terrorists, …

DA: 4 PA: 10 MOZ Rank: 68

OFAC Sanctions Lists | Office of Foreign Assets Control
treasury.gov:443

https://ofac.treasury.gov:443/ofac-sanctions-lists

WEBOFAC has released an early version of its new Sanctions List Service (SLS) application. In the near future, OFAC will transition to SLS as the primary method for delivering …

DA: 33 PA: 2 MOZ Rank: 62

Sanctions List Search Tool | Office of Foreign Assets Control
treasury.gov:443

https://ofac.treasury.gov:443/sanctions-list-search-tool

WEBSearch for potential matches on the Specially Designated Nationals (SDN) List and the Non-SDN Consolidated Sanctions List using fuzzy logic on the name search field. Learn …

DA: 22 PA: 3 MOZ Rank: 53

Office of Foreign Assets Control - Wikipedia
wikipedia.org:443

https://en.wikipedia.org:443/wiki/Office_of_Foreign_Assets_Control

OverviewHistoryAuthority and activitiesSpecially Designated NationalsSectoral Sanctions IdentificationsSee alsoFurther readingExternal linksThe Office of Foreign Assets Control (OFAC) is a financial intelligence and enforcement agency of the U.S. Treasury Department. It administers and enforces economic and trade sanctions in support of U.S. national security and foreign policy objectives. Under Presidential national emergency powers, OFAC carries out its activities against foreign states as well as a variety of other orga… Employees: Approximately 200 (2013) Agency executive: Andrea Gacki, Director Formed: December 1950

Employees: Approximately 200 (2013)
Agency executive: Andrea Gacki, Director
Formed: December 1950

DA: 7 PA: 62 MOZ Rank: 5

Office of Foreign Assets Control (OFAC) Definition - Investopedia
investopedia.com

https://www.investopedia.com/terms/o/ofac.asp

DA: 80 PA: 98 MOZ Rank: 77

Office of Foreign Assets Control (OFAC): Definition, …
investopedia.com:443

https://www.investopedia.com:443/terms/o/ofac.asp

WEBApr 13, 2023 · OFAC is a U.S. Treasury department that enforces economic and trade sanctions against countries and groups of individuals. Sanctions are intended to disrupt …

DA: 12 PA: 28 MOZ Rank: 5

OFAC’s “Introduction to OFAC” Web Series - U.S.
treasury.gov:443

https://home.treasury.gov:443/news/featured-stories/ofacs-introduction-to-ofac-web-series

WEBJul 28, 2023 · Learn the basics of OFAC, the Office of Foreign Assets Control that implements and enforces sanctions, and how to comply with its programs. Watch short …

DA: 12 PA: 16 MOZ Rank: 47

Office of Foreign Assets Control - Sanctions Programs and …
treasury.gov:443

https://ofac.treasury.gov:443/office-of-foreign-assets-control-sanctions-programs-and-information

WEBOFAC administers and enforces economic and trade sanctions based on US foreign policy and national security goals against targeted foreign countries and regimes, terrorists, …

DA: 50 PA: 45 MOZ Rank: 100

U.S. Treasury Announces Unprecedented & Expansive …
treasury.gov:443

https://home.treasury.gov:443/news/press-releases/jy0608

WEBFeb 24, 2022 · The Office of Foreign Assets Control (OFAC) targets the core infrastructure of the Russian financial system, including top banks and state-owned enterprises, in …

DA: 12 PA: 1 MOZ Rank: 92

How to Search OFAC's Sanctions Lists - U.S.
treasury.gov:443

https://home.treasury.gov:443/taxonomy/term/1636

WEBSearch OFAC's Sanctions Lists. Additional Sanctions Lists. OFAC Recent Actions. Sanctions Programs and Country Information. Frequently Asked Questions. OFAC Civil …

DA: 41 PA: 27 MOZ Rank: 92