OFAC Sanctions — Legal Authority Explorer

OFAC × ICIJSanctions ↔ Offshore Leaks

OFAC SDN × ICIJ Offshore Leaks · 2026-07-11

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AML lens: statutes → EOs → 31 CFR → programs → designations. Journalist lens: ⚑ bridges are officers/addresses shared across sanctioned entities. Data © ICIJ Offshore Leaks (CC-BY-SA/ODbL); a name match is an inference, and appearing in the leaks is not evidence of wrongdoing.

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