Patriot Act Search

Last Updated: 02/03/2017

Executive Order No. 13224 establishes a list of targeted individuals and organizations whose property is blocked and who are prohibited from entering into financial transactions. This list is administered by the Treasury Department's Office of Foreign Assets Control ("OFAC"). Failing to comply with the Order and embargos administered by OFAC can result in significant civil and criminal penalties. To determine whether an individual is subject to block, enter party names in the search boxes below.

Last Name, First Name (or portion of last name) to find

Or

Sanctions Program (Iran, Iraq, Cuba, Libya, SDNT, etc.) to find