[Back One Page] [Bottom of Page]

Last Updated: Thursday, March 3, 2010

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. For more information refer to Company Bulletin 603-01-1105. Click here to view bulletin.  

 

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

 

Or

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

 


 

 

[Back One Page] [Top of Page]