OFAC FAQ #253 · How to Search OFAC's Sanctions Lists

When conducting a search using the ID field, does Sanctions List Search account for variations in non-alphanumeric characters?

OFAC's answer

Sanctions List Search’s ID field uses exact character matching to provide users with a result. In order to receive the broadest number of results, users should conduct ID field searches both with and without any non-alphanumeric characters.

Read this FAQ on the OFAC site ↗