Specially
Designated
Nationals
and blocked persons
Name lists
OFAC
11/14/2012
United Nations
10/18/2012
European Community
11/12/2012
Bank of England
next to come
22,815
entries so far
subject to search:
name of individual or entity description to search
(words delimited by space)
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individual
non-individual
individual = individuals, persons
non individual = entities, vessels
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IMPORTANT
NOTICE.
This application is designed to facilitate the navigation of several
Specially Designated Nationals and Blocked Persons lists. Use of this
system implies understanding that searches performed are conducted
at the user’s own risk, and that the search
results provided do not represent an official confirmation of the
existence or absence of a match between any information entered by
the user and any information contained in the lists. The use
of this application does not limit or excuse any liability for any
act undertaken as a result of, or in reliance on, such use.
THIS SITE IS
ON LINE TO DEMONSTRATE OUR POWERFUL MULTILINGUAL/ANTI MISPELLING
SEARCHING ROUTINE.
i.e. try any combination and erroneous spelling for YASSIN RAHMAN
ABDUL such as RAMAN,YAZIN, IASSIN, ABHDEL,AHBEL etc.etc.
