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6 ημέρες πριν · The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various other sanctions lists.
- U.S. Department of The Treasury
Sanctions List Search has a slider-bar that may be used to...
- U.S. Department of The Treasury
OFAC's Sanctions List Search tool employs fuzzy logic on its name search field to look for potential matches on the Specially Designated Nationals (SDN) List and on its Non-SDN Consolidated Sanctions List.
The official title of the USA PATRIOT Act is "Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA PATRIOT) Act of 2001." To view this law in its entirety, click on the USA PATRIOT Act link below.
10 Οκτ 2014 · Sanctions List Search is a free tool provided by OFAC to assist the public in complying with sanctions programs. It is intended to be used by individual users that are looking for potential matches on OFAC's sanctions lists.
Lists of individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries. Guidance in the form of questions and answers that highlight key issues and topics relating to economic sanctions as well as the procedures and practices of OFAC.
Section 411 of the USA PATRIOT ACT of 2001 (8 U.S.C. § 1182) authorized the Secretary of State, in consultation with or upon the request of the Attorney General, to designate terrorist organizations for immigration purposes. This authority is known as the “Terrorist Exclusion List (TEL)” authority.
Searching the OFAC database is often referred to as a “Patriot Act” search. As an accommodation to Issuing Offices, and to assist with “one-stop” searching, the Stewart Special Alerts Search application also searches names in OFAC’s SDN List and FSE List.
