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Sanctions List Search

This Sanctions List Search application ("Sanctions List Search") is designed to facilitate the use of the Specially Designated Nationals and Blocked Persons list ("SDN List") and all other non-SDN lists, including the Foreign Sanctions Evaders List, the Non-SDN Iran Sanctions Act List, the Part 561 list, the Sectoral Sanctions Identifications List and the Non-SDN Palestinian Legislative Council List. Given the number of lists that now reside in the Sanctions List Search tool, it is strongly recommended that users pay close attention to the program codes associated with each returned record. These program codes indicate how a true hit on a returned value should be treated. The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various non-SDN lists. Sanctions List Search has a slider-bar that may be used to set a threshold (i.e., a confidence rating) for the closeness of any potential match returned as a result of a user's search. Sanctions List Search will detect certain misspellings or other incorrectly entered text, and will return near, or proximate, matches, based on the confidence rating set by the user via the slider-bar. OFAC does not provide recommendations with regard to the appropriateness of any specific confidence rating. Sanctions List Search is one tool offered to assist users in utilizing the SDN List and/or the various non-SDN lists; use of Sanctions List Search is not a substitute for undertaking appropriate due diligence. The use of Sanctions List Search does not limit any criminal or civil liability for any act undertaken as a result of, or in reliance on, such use.
Download the SDN List Visit The OFAC Website
Download the Consolidated Non-SDN List Program Code Key
Type: Individual List: SDN
Last Name: ESSID Program: SDGT
First Name: Sami Ben Khemais Nationality: Tunisia
Title: Citizenship:
Date of Birth: 10 Feb 1968 Remarks:
Place of Birth: Tunisia

TypeID#CountryIssue DateExpire Date
Italian Fiscal CodeSSDSBN68B10Z352F   
PassportK929139 14 Feb 199513 Feb 2000

a.k.a.strongELSSEID, Sami Ben Khamis Ben Saleh

Address City State/Province Postal Code Country
Via Dubini n.3 Gallarate VA Italy

SDN List last updated on: 11/25/2015 10:31:14 AM
Non-SDN List last updated on: 7/30/2015 1:45:48 PM