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 Sanctions Programs and Country InformationU S 2020

2020-2025 Form

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[Music] thank you for tuning in to this video on how to use oax sanctions list Search tool this video will also cover how to assess potential matches to ofac sanctions first let's understand what ofac sanctions lists are and how you might be using them ofac maintains several publicly available lists of sanctions individuals and entities and even some identified blocked property like aircraft and vessels the most well-known list is ofac's specially designated Nationals and blocked persons list which we often shorten to the sdn list the sdn list includes over 10,000 names of entities individuals aircraft and Maritime vessels all of which are subject to ofac blocking sanctions you will often hear people refer to persons on the sdn list as blocked persons or sdns when noac add someone to the sdn list us persons are generally prohibited from dealing with them and importantly that person's property and interest in property in the United States or in the possession or

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