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Introduction
What are OFAC sanctions lists and what happens when someone is added to one of OFAC’s sanctions lists?
What are OFAC’s compliance requirements?
OFAC’s Sanctions List Search Tool
How to access OFAC’s Sanctions List Search Tool
Understanding search fields in OFAC’s Sanctions List Search Tool
Demonstration on how to use OFAC’s Sanctions List Search Tool
Finding OFAC’s sanctions programs webpage
Comparing potential matches and requesting additional information
When to contact OFAC’s Compliance Hotline
What should you do if you believe you’ve identified a true match?