OFAC is the U.S. Treasury's Office of Foreign Asset Control's Sanctions Program Listing. The purpose of OFAC is to prevent "prohibited transactions" with persons or entities that are defined by US economic sanctions or embargoes. The primary purpose of OFAC is to restrict trade with terrorists and narcotics traffickers. OFAC does also include exceptions which are determined on a case-by-case basis. Names are incorporated into OFAC's list of "Specially Designated Nationals and Blocked Persons" (also known as the "SDN list") which includes over 6,000 names of companies and individuals connected with the sanctions' targets.
The Bizapedia OFAC Search is free for your use. Registered Agents and Formation Companies may find this tool particularly useful.
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