Patriot Act Search
Last Updated: 09/16/2020
Executive Order No. 13224 establishes a list of targeted individuals and organizations whose property is
blocked and who are prohibited from entering into financial transactions. This list is administered by the
Treasury Department's Office of Foreign Assets Control ("OFAC"). Failing to comply with the Order and embargos
administered by OFAC can result in significant civil and criminal penalties. To determine whether an individual
is subject to block, enter party names in the search boxes below.