OFAC Launches User-Friendly Sanctions List Search in Sudan

The US Office of Foreign Assets Control (OFAC) has introduced a new sanctions list search tool, making it easier for users to access the most up-to-date information on individuals and entities sanctioned by the US government.

Easier Access to Sanctions Information

The new tool is part of OFAC’s Sanctions List Service (SLS), which allows users to download the latest sanctions lists and create custom datasets based on their specific needs. The SLS application includes a comprehensive search feature that utilizes fuzzy logic to match names on both the Specially Designated Nationals (SDN) List and the Non-SDN Consolidated Sanctions List.

Key Features of the SLS Application

• Comprehensive Search Feature: Utilizes fuzzy logic to match names on SDN and Non-SDN lists
• Customizable Dataset Generator: Allows users to select specific sanctions lists and programs
• Archive of Published Delta Files by Year: Provides access to historical data
• Information on Additional Non-SDN Sanctions Lists: Maintained by OFAC, providing a comprehensive view of sanction regimes

Improved Transparency and Compliance

According to OFAC, the new sanctions list search tool is part of a broader effort to improve transparency and compliance with US sanctions regulations. The agency emphasizes the importance of staying up-to-date with changing sanction regimes, particularly in countries such as Sudan where sanctions are frequently updated.

By providing users with easy access to reliable and accurate information, OFAC aims to promote greater understanding and adherence to its sanctions policies. As the global regulatory landscape continues to evolve, this new tool is expected to play a critical role in supporting businesses and individuals operating in high-risk jurisdictions.