Frequently Asked Questions

466. How do I verify if a name was removed from one of OFAC’s sanctions lists?  How do I find the date a Specially Designated National (or other sanctions target) was added to, updated, or removed from an OFAC list?

Answer

For historical information about names that have been added to, updated, or removed from OFAC’s Specially Designated Nationals List or one of OFAC’s other sanctions lists, please see our Archive of Changes page. Designation, removal, and update information is organized chronologically by list and by year. In addition, all changes to OFAC’s lists are announced on OFAC’s recent actions pages and OFAC maintains all of its recent actions records going back to 2001. Users can now search the entire collection of recent actions notices by using the search field at the top right of the recent actions page.

Date Released
April 18, 2017