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OFAC Search (Office of Foreign Assets Control Search)

This search retrieves a name and descriptor information on those persons identified by the Department of the Treasury to pose a threat to the interests and security of the United States based on US foreign policy and national security goals.  Parties identified in this search include:

  • Targeted foreign countries
  • Terrorists
  • International narcotics traffickers
  • Others engaged in activities related to the proliferation of weapons of mass destruction
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