OFAC Basics Video Series - Sanctions List Search

Today, OFAC is releasing the first video in its “OFAC Basics” video series.  The OFAC Basics: Sanctions List Search video provides viewers with a brief tutorial on how to use OFAC’s Sanctions List Search Tool and recommended steps for assessing a potential match to one of OFAC’s published sanctions lists.  The “OFAC Basics” series serves as a companion series to the “Introduction to OFAC” series, available here.  For more information on this video series, please see this blog post from OFAC Director Bradley Smith and former Director Andrea Gacki.