Monday, June 9, 2014

Fwd: Upgrade to OFAC's SDN Search Tool



---------- Forwarded message ----------
From: U.S. Department of the Treasury <subscriptions@subscriptions.treas.gov>
Date: Mon, Jun 9, 2014 at 12:32 PM
Subject: Upgrade to OFAC's SDN Search Tool
To: iammejtm@gmail.com


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Upgrade to the SDN Search Tool

The Office of Foreign Assets Control (OFAC) has upgraded its SDN Search tool.  This upgraded version of the tool (now renamed "Sanctions List Search") provides the users the ability to search for a name on the Specially Designated Nationals (SDN) List, the Foreign Sanctions Evaders (FSE) List, or both the SDN and FSE Lists simultaneously. 

Sanctions List Search makes use of character, string, and phonetic matching algorithms to look for potential name matches.  These results are viewable on-screen, are printable, and can be saved as a spreadsheet. 

Please see the related FAQs for additional information on algorithms, scoring, and other technical details. 

Sanctions List Search has replaced SDN Search and is available at: https://sdnsearch.ofac.treas.gov/.

For more information on this specific action, please visit our Recent Actions page.

To update your preferences or to sign up for additional OFAC email lists, click on the "Manage Preferences" link in the bottom of the email.

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Jeremy Tobias Matthews

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