Sanctions List Search 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
SANCTION Definition Meaning - Merriam-Webster The noun sanction, meaning "authoritative approval" or "a coercive measure," entered English in the 15th century, and originally referred to a formal decree or law, especially an ecclesiastical decree
Sanctions List Service - Office of Foreign Assets Control Download a customized dataset by setting parameters to include selected sanctions lists and or programs of your choice Browse archive of published delta files by year In addition to its list of Specially Designated Nationals and Blocked Persons, OFAC maintains other sanctions lists
United States government sanctions - Wikipedia Jurisdictions specifically sanctioned by the United States under an OFAC sanctions program or State Department arms-related export controls United States government sanctions are financial and trade restrictions imposed against individuals, entities, and jurisdictions whose actions contradict U S foreign policy or national security goals [1]
Countries Sanctioned by the U. S. and Why - Investopedia The U S can sanction an entire nation, specific individuals, or entities within a nation The countries with the longest-standing sanctions against them are Cuba, Iran, North Korea, and Syria
OpenSanctions: Supreme Data on Supreme Leaders OpenSanctions helps investigators find leads, allows companies to manage risk and enables technologists to build data-driven products Persons of interest data provides the key that helps analysts find evidence of sanctions evasion, money laundering and other criminal activity
What Are Sanctions and Why Do Countries Use Them? At the most basic level, sanctions are restrictions imposed by governments or international bodies to achieve political, security, or economic objectives They can take many forms, from prohibiting trade with a particular country to freezing the assets of specific individuals or companies
What Does It Mean to Be Sanctioned? [Full 2026 Guide] Financial transactions and trade dealings with entities under sanction can lead to the freezing of assets, fines, and legal proceedings Sanctions may affect not only direct transactions but also intermediary operations, as well as contracts with third parties involved in supply chains
Sanctions Primer: How the United States Uses Restrictive Mechanisms to . . . Such measures are commonly referred to as sanctions The power to impose economic sanctions is derived through legislation, including the laws establishing emergency authorities given to the President, as well as legislation authorizing or requiring sanctions related to specific U S foreign policy or national security objectives