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  • Sanctions List Search
    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 other sanctions lists
  • Sanctions List Search Tool - Office of Foreign Assets Control
    Search OFAC Sanctions Lists More information on how Sanctions List Search works, how the scoring is calculated, who may use the tool, and other topics can be found in the frequently asked questions available here
  • Free OFAC search tool · SanctionsLookup
    To perform an OFAC check, enter a name, entity, or identifier, select the subject type, and run the search The tool checks your input against OFAC sanctions lists using a proprietary fuzzy matching algorithm to identify potential matches and aliases
  • What Is an OFAC Background Check? Purpose and Process
    An OFAC background check screens a person’s or company’s name against sanctions lists maintained by the U S Department of the Treasury to determine whether doing business with them is legally prohibited
  • What is an OFAC Check? - moderntreasury. com
    An OFAC check is a screening process used by financial institutions, businesses, and government agencies to ensure that individuals or entities involved in a transaction are not listed on sanctions lists maintained by the U S Department of the Treasury's Office of Foreign Assets Control (OFAC)
  • Welcome to OFACs new website!
    OFAC has hundreds of FAQs that provide detailed guidance on specific issues Given the sheer volume of guidance in this section of the site, it can be difficult at times to find the content that you are looking for
  • OFAC SDN Search
    The information in this database was provided by the Office of Foreign Asset Control (OFAC) of the US Treasury Department
  • OFAC Checks: What They Are and Why They Matter - UpCounsel
    Learn what OFAC checks are, who needs to perform them, which lists to screen, and how to comply with U S sanctions regulations to avoid legal penalties
  • OFAC Analyzer - Current OFAC Other List Status
    Solve your OFAC USA Patriot Act requirements quickly, easily and affordably with one of our OFAC Compliance Programs
  • OpenSanctions: Supreme Data on Supreme Leaders
    Persons of interest data provides the key that helps analysts find evidence of sanctions evasion, money laundering and other criminal activity Our open source data pipeline takes on the complex task of building a clean, de-duplicated, and well-understood dataset





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