OFAC checking isn’t only for the highest-profile lists. A high-quality OFAC database search will also scour the following lists for a hit, as well as others as they are released by the Office of Foreign Assets Control.
- Balkans-Related Sanctions
- Belarus Sanctions
- Burma Sanctions
- Cote d'Ivoire (Ivory Coast)-Related Sanctions
- Democratic Republic of the Congo-Related Sanctions
- Diamond Trading Sanctions
- Iraq-Related Sanctions
- Former Liberian Regime of Charles Taylor Sanctions
- Lebanon-Related Sanctions
- Libya Sanctions
- North Korea Sanctions
- Somalia Sanctions
- Sudan Sanctions (Darfur)
- Syria Sanctions
- Transnational Criminal Organizations
- Zimbabwe Sanctions