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Q7. How do you find if an entity is covered by sanctions or not?

06 Jun 2022

There are various websites which can be used to search for sanctioned entities, e.g. for the US sanctions  https://sanctionssearch.ofac.treas.gov/ or for European Union sanctions https://www.sanctionsmap.eu/.


IAF is not requiring or recommending one tool/source over another and IAF members are encouraged to check with “relevant authorities” in the economy where established and/or are operating.