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OFAC party

What does OFAC say about this party?

Enter a party's OFAC id and read the whole record: every name it goes by, its addresses, the programs it is designated under and OFAC's note. Free, no signup.

The list and OFAC's entity number, e.g. sdn-36, as returned by the search.

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One party as OFAC records it

The lookup returns everything OFAC publishes about one designated party: its primary name and OFAC's own entity number, the list it is on, whether it is an individual, a company, a vessel or an aircraft, the sanctions programs it is designated under, every alias with whether it is a former or a current name, every address with its country, and the remarks, which is where OFAC writes dates and places of birth, passport, national identity and tax numbers, and the links between related parties. For a vessel it also carries the call sign, type, tonnage, flag and owner. Find the id with the sanctions search.

  • Names

    The primary name and every alias, marked as also known as, formerly or now known as.

  • Where and under what

    Addresses with their countries, and the sanctions programs the party is designated under.

  • The identifiers

    OFAC's note, where dates and places of birth and document numbers are written.

Common questions

From the sanctions lists the Office of Foreign Assets Control, part of the US Treasury, publishes: the Specially Designated Nationals and Blocked Persons list and the consolidated list of the other programs. Croma keeps an organized copy, brought up to date every day, and returns it structured, free and with no account.

The list and OFAC's own entity number joined by a hyphen, as in sdn-36. OFAC numbers each party within its list, and the number stays with the party, which is why it is the key here. The search returns it for every result.

Because neither list carries a party under it today. That is also the answer for a party OFAC has delisted: the lists are republished whole, so a delisted party stops appearing the same day OFAC removes it.

Because OFAC records them that way. Dates of birth, passport and national identity numbers, tax ids and links between parties are written into a single remarks note rather than as separate fields, so the note is worth reading in full before acting on a match.

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Solutions

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