On 9 June, OFAC announced an upgraded search tool for its Specially Designated Nationals (SDN) and Foreign Sanctions Evaders (FSE) Lists. The tool allows users to search either the SDN List or the FSE List, or both simultaneously. It uses algorithms that look for potential matches to the input text based on character, string and phonetic similarities. The results may be viewed on-screen, printed or saved as a spreadsheet.

OFAC Search Tool

OFAC FAQ on Search Tool