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Sanctions list search is one tool offered to assist users in utilizing the sdn list and/or the various other sanctions lists The united states and partners have published multiple advisories, including detailed red flags, to warn the private sector about russian sanctions evasion in support of its war machine and to support compliance eforts. Use of sanctions list search is not a substitute for undertaking appropriate due diligence.

Building off of president biden’s initial sanctions announcement this week, today treasury is taking action against russia’s top financial institutions, including sanctioning by far russia’s two largest banks and almost 90 financial institution subsidiaries around the world. Furthermore, ofac is publishing an updated compliance advisory to foreign banks on russia sanctions risks in order to provide additional guidance for foreign financial institutions.

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