Regulatory source record
OFAC Foreign Sanctions Evaders List Search & Registry Entries
The OFAC Foreign Sanctions Evaders List is maintained by Office of Foreign Assets Control (Treasury). Prohibits US persons from transactions involving designated foreign sanctions evaders. The published Embargo registry snapshot currently associates 0 records with this source. Verify the current official entry and its legal effect with the issuing authority before reliance.
Screen a name against the OFAC Foreign Sanctions Evaders List
Compare a company or person name with supported registry candidates, including this source. A similar name is a review candidate, not a confirmed identity match.
Current registry snapshot
Registry entries
Open a record to inspect the identity and authority evidence retained by Embargo. Directory ordering uses the model indicator for navigation only; it is not a legal or transaction decision.
No current registry entries were returned for this source.
Frequently asked questions
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 count shown comes from the published registry snapshot used to generate this page; the page may be cached between refreshes.
How do I check if a company or person is on the OFAC Foreign Sanctions Evaders List?
Use the search box above to compare a submitted name with Embargo's supported registry, including the OFAC Foreign Sanctions Evaders List. Review identity details and official source material before treating a similar name as the same party.
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 supported official government list data and linked to the relevant issuing authority where source evidence is available. Refresh schedules vary by source. Confirm current status and the applicable legal effect with Office of Foreign Assets Control (Treasury) before relying on this page for a transaction decision.
Continuous counterparty monitoring
Re-screen saved counterparties after supported registry changes
Save counterparties for re-screening after supported registry publications are processed.