Identified entities that pose a risk to an organization

Other OFAC Sanctions Program


OFAC checking isn’t only for the highest-profile lists. A high-quality OFAC database search will also scour the following lists for a hit, as well as others as they are released by the Office of Foreign Assets Control.   
  • Balkans-Related Sanctions    
  • Belarus Sanctions    
  • Burma Sanctions        
  • Cote d'Ivoire (Ivory Coast)-Related Sanctions
  • Democratic Republic of the Congo-Related Sanctions    
  • Diamond Trading Sanctions    
  • Iraq-Related Sanctions    
  • Former Liberian Regime of Charles Taylor Sanctions    
  • Lebanon-Related Sanctions    
  • Libya Sanctions    
  • North Korea Sanctions    
  • Somalia Sanctions    
  • Sudan Sanctions (Darfur)    
  • Syria Sanctions
  • Transnational Criminal Organizations
  • Zimbabwe Sanctions