OFAC General Compliance – Does OFAC issue certificates of non-inclusion to help prove that a name is not on one of OFAC’s sanctions lists?

Compliance > OFAC
Q:  Does OFAC issue certificates of non-inclusion to help prove that a name is not on one of OFAC’s sanctions lists?
 
A:   No, OFAC does not issue non-inclusion certificates. [04-21-2016]
 
 
ADDITIONAL INFORMATION – This Q&A was included in the U.S. Department of the Treasury’s online Resource Center for OFAC – General Compliance, which may be found here:  https://www.treasury.gov/resource-center/faqs/Sanctions/Pages/faq_general.aspx#basic
 

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