ofac sanctioned list - SERP Analysis

https://sanctionssearch.ofac.treas.gov/

https://ofac.treasury.gov/sanctions-list-service

https://ofac.treasury.gov/sanctions-list-search-tool

https://ofac.treasury.gov/sanctions-programs-and-country-information

https://sanctionslist.ofac.treas.gov/

https://www.lexisnexis.com/en-ae/glossary/ofac-sanctions

https://sanctionslist.ofac.treas.gov/Home/SdnList

https://ofac.treasury.gov/

https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13087

https://ofac.treasury.gov/other-ofac-sanctions-lists

https://globalsanctions.com/sanctioning-states/us/sanctions-list/

https://ofac.treasury.gov/recent-actions

https://www.pa.gov/agencies/dos/programs/business/ofac-sanctions-lists.html

https://www.federalregister.gov/documents/2025/06/13/2025-10808/notice-of-ofac-sanctions-action

https://orpa.princeton.edu/export-controls/sanctioned-countries

https://www.sanctionscanner.com/knowledge-base/ofac-sanctions-60

https://www.sanctionsmap.eu/

https://main.un.org/securitycouncil/en/content/un-sc-consolidated-list

https://ofac.treasury.gov/sanctions-programs-and-country-information/where-is-ofacs-country-list-what-countries-do-i-need-to-worry-about-in-terms-of-us-sanctions

https://www.gov.uk/government/publications/the-uk-sanctions-list

https://www.youtube.com/watch?v=aQAb7Cf6keI

https://ofac.treasury.gov/specially-designated-nationals-list-sdn-list/program-tag-definitions-for-ofac-sanctions-lists

https://www.tookitaki.com/compliance-hub/ofac-sanctions-list

https://ofac.treasury.gov/faqs/287

https://sanctionssearchapp.ofsi.hmtreasury.gov.uk/

https://www.chainalysis.com/blog/ofac-sanctions-funnull-technology-pig-butchering-scams-may-2025/

https://www.fincen.gov/sites/default/files/advisory/2025-06-06/FinCEN-Advisory-Illicit-Oil-Smuggling-508.pdf

https://www.etsy.com/legal/policy/sanctions-policy/122383404929

https://www.trade.gov/data-visualization/csl-search

https://en.wikipedia.org/wiki/Specially_Designated_Nationals_and_Blocked_Persons_List

https://www.complianceweek.com/sanctions/ofac-hits-gva-capital-with-216m-penalty-for-servicing-sanctioned-russian-oligarch/36062.article

https://www.treasury.gov/ofac/downloads/sdnlist.pdf

https://exportcompliancedaily.com/article/2025/06/13/ofac-announces-215-million-max-penalty-for-investment-firms-sanctions-violations-2506120076?BC=bc_684c35eb28dd7

https://www.lexisnexis.com/en-int/glossary/compliance/ofac-sanctions-list

https://www.fatf-gafi.org/en/countries/black-and-grey-lists.html

https://www.mofo.com/resources/insights/250611-trump-administration-issues-broad-sanctions-relief-for-syria

https://bankingjournal.aba.com/2025/06/recent-news-from-treasurys-office-of-foreign-assets-control-june-9/

https://www.lloydslist.com/hot-topics/sanctions

https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList

https://www.arnoldporter.com/en/perspectives/advisories/2025/06/us-offers-sanctions-relief-to-syria

https://www.govinfo.gov/content/pkg/FR-2025-06-13/pdf/2025-10805.pdf

https://search-uk-sanctions-list.service.gov.uk/

https://www.amlintelligence.com/2025/06/news-eu-plans-to-sanction-two-chinese-banks-linked-to-russian-transactions/

https://insights.doughtystreet.co.uk/post/102kfmf/sanctions-sins-information-offences

https://ofac.treasury.gov/recent-actions/sanctions-list-updates

https://www.bis.doc.gov/index.php/enforcement/oac

https://nycaribnews.com/guyana-u-s-sanctions-nationals-including-senior-police-officer-over-drug-trafficking/

https://shafaq.com/en/Iraq/US-sanctions-top-Iraqi-faction-leaders

https://regtechtimes.com/us-sanctions-hidden-finance-web-behind-irans/

https://www.akingump.com/en/insights/blogs/overruled-sanctions-export-controls-update/overruled-updates-13-Jun-2025

https://mondovisione.com/media-and-resources/news/us-treasury-department-disrupts-sham-overseas-charity-networks-funding-hamas-a-2025610/

https://www.state.gov/imposing-sanctions-in-response-to-the-iccs-illegitimate-actions-targeting-the-united-states-and-israel/

https://energyandcleanair.org/may-2025-monthly-analysis-of-russian-fossil-fuel-exports-and-sanctions/

https://www.mondaq.com/unitedstates/government-contracts-procurement-ppp/1635612/us-government-eases-some-restrictions-on-syria

https://palestinelegal.org/news/2025/6/12/addameer-designation

https://www.jdsupra.com/legalnews/sanctions-relief-for-syria-the-united-6215306/

https://www.davispolk.com/insights/client-update/us-broadly-relaxes-sanctions-not-export-controls-syria

https://www.reuters.com/world/asia-pacific/us-issues-new-iran-related-sanctions-treasury-website-shows-2025-06-06/

https://www.umassd.edu/research/institutional-compliance/export-control/program-guidelines/fundamental-considerations/

https://www.amlintelligence.com/2025/06/news-gva-capital-hit-with-216-million-ofac-fine-for-managing-funds-linked-to-russian-oligarch-kerimov/

https://demerarawaves.com/2025/06/05/us-sanctioned-guyanese-police-officer-sent-on-leave/

https://scsanctions.un.org/search/

https://globalsanctions.com/2025/06/us-sanctions-iranian-money-laundering-network-and-issues-related-advisory/

https://ofac.treasury.gov/faqs/topic/1636

https://en.yabiladi.com/articles/details/168686/sanctions-algerian-baraka-hamas-funding.html

https://www.reedsmith.com/en/professionals/l/lowell-michael-j

https://diaztradelaw.com/doj-targets-trade-fraud-importers-now-on-notice-as-criminal-division-ramps-up-enforcement/?srsltid=AfmBOopvy3uwwnf8SMGlH4aVi-hA4LVL2p65r7yzL18vydRrfyIW_seg

https://www.visualcompliance.com/

https://cryptonews.com/news/bitget-welcomes-syrian-users-as-us-eases-ofac-sanctions/

https://www.state.gov/foreign-terrorist-organizations/

https://www.whitehouse.gov/presidential-actions/2025/02/imposing-sanctions-on-the-international-criminal-court/

https://www.mondaq.com/unitedstates/export-controls-trade-investment-sanctions/1636090/weekly-sanctions-update-june-9-2025

https://www.pa.gov/agencies/dos/newsroom/secretary-of-the-commonwealth-certifies-2025-primary-election-re.html

https://www.jdsupra.com/legalnews/ofac-lifts-certain-sanctions-on-syria-3930769/

https://adolfokunjuk.com/ofac-sanctions-russia-gva-penalized-breaking-world-news-adolfo-kunjuk-news/

https://www.gov.uk/government/collections/uk-sanctions

https://gcaptain.com/japans-taiyo-oil-imports-russian-crude-on-us-sanctioned-tanker/

https://ofac.treasury.gov/recent-actions/20250610

https://ofac.treasury.gov/archived-sanctions-lists

https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34741

https://ofac.treasury.gov/sdn-list-data-formats-data-schemas/frequently-asked-questions-on-advanced-sanctions-list-standard

https://ofac.treasury.gov/faqs/466

https://www.lexology.com/library/detail.aspx?g=52fe2ea9-61c8-4a8c-8c25-a8df97d39ca2

https://en.wikipedia.org/wiki/International_sanctions_during_the_Russo-Ukrainian_War

https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54380

https://ofac.treasury.gov/faqs/247

https://ofac.treasury.gov/sanctions-programs-and-country-information/russia-related-sanctions

https://ofac.treasury.gov/specially-designated-nationals-list-sdn-list/filing-a-petition-for-removal-from-an-ofac-list

https://ofac.treasury.gov/faqs/562

https://ofac.treasury.gov/recent-actions/20250612

https://ofac.treasury.gov/specially-designated-nationals-list-sdn-list/hash-values-for-ofac-sanctions-list-files

https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25362

https://ofac.treasury.gov/sdn-list-data-formats-data-schemas/tutorial-on-the-use-of-list-related-legacy-flat-files

https://ofac.treasury.gov/faqs/topic/1641

https://ofac.treasury.gov/faqs

https://ofac.treasury.gov/faqs/246

https://ofac.treasury.gov/faqs/422

https://ofac.treasury.gov/faqs/20