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OFAC Replaces SDN Search With More Inclusive Sanctions Search List

The Treasury Department’s Office of Foreign Assets Control replaced the Specially Designated Nationals Search function on its website with the Sanctions Search List, a tool that allows searches for names on the Specially Designated Nationals (SDN) List, the Foreign Sanctions…

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Evaders (FSE) List, or the two lists simultaneously. The search results are printable and can be saved as a spreadsheet. OFAC also released answers to frequently asked questions on algorithms, scoring, and other technical details of the search function (here).