USA Guidance

Specially Designated Nationals (SDN) List Consolidated Sanctions List (Non-SDN Lists) Other OFAC Sanctions Lists Search OFAC’s Sanctions List Apply for an OFAC Licence OFAC Reporting System and Forms Civil Penalties and Enforcement Information Filing a Petition for Removal from an OFAC List General FAQs Basic Information on OFAC and Sanctions OFAC Licences OFAC Information on a Credit Report Entities Owned...

This content is for subscribers only

To continue reading please login or subscribe.