OFAC Foreign Sanctions Evaders List— Search & Browse All Listed Entities

Is the OFAC Foreign Sanctions Evaders List a global ban?

Not automatically — it depends on the mechanism. Prohibits US persons from transactions involving designated foreign sanctions evaders.

How often is the OFAC Foreign Sanctions Evaders List updated?

Embargo refreshes Office of Foreign Assets Control (Treasury) data according to the source's available update process. The live count above reflects the current registry, not a cached snapshot.

How do I check if a company or person is on the OFAC Foreign Sanctions Evaders List?

Use the search box above to screen any name directly, or run automated screening via the Embargo API — every check runs against the OFAC Foreign Sanctions Evaders List plus every other jurisdiction in our registry simultaneously.

What does appearing on the OFAC Foreign Sanctions Evaders List mean for compliance?

Prohibits US persons from transactions involving designated foreign sanctions evaders. Consult qualified trade-compliance counsel before making a transaction decision based on list status alone.

Where does Embargo's OFAC Foreign Sanctions Evaders List data come from?

Entries are derived from official government list data and linked to the relevant issuing authority. Embargo regularly refreshes automated sources and periodically verifies manually maintained sources. Confirm current status with Office of Foreign Assets Control (Treasury) before relying on this page for a transaction decision.