ofac.info

Welcome

We offer web services for OFAC compliance and web tools for SDN search.

To find out more, please email us

info (at) ofac (dot) info

Office of Foreign Assets Control (OFAC)

Specially Designated Nationals List (SDN)

Last Updated on November 13, 2008.

Palestinian Legislative Council (PLC) list

(This list is NOT part of the Specially Designated Nationals [SDN] List)

Last Updated on April 12, 2006

Bureau of Industry and Security (BIS)

Denied Persons List (DPL)

Last Updated on October 28, 2008.

Unverified List

Last Updated on October 19, 2006

The Financial Action Task Force (FATF)

Non-Cooperative Countries and Territories (NCCT)

As of 13 October 2006, there are no Non-Cooperative Countries and Territories.