Sanctions List Compliance Made Simple
We help you stay in compliance by screening your customers.

Search the OFAC SDN list, along with many other important U.S. and international sanctions lists at once - online, instantly.

Protect your company - make sure you aren't doing business with people or groups on sanctions lists like:

  • OFAC SDN (Office of Foreign Asset Control, Specially Designated Nationals)
  • US Treasury, State and Commerce Dept. Sanctions
  • EU and UN Sanction Lists
  • more...

OFAC list search feature bullet Compliance
OFAC SDN + many other sanctions lists
Always up to date - no downloads required
OFAC list search feature bullet Smart Searching
Search OFAC SDN and other lists instantly
Highly accurate search results show all pertinent details
OFAC list search feature bullet Bulk Checking
Check all the names in a spreadsheet
Fast scanning + detailed results emailed to you

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