OFAC SDN List search by Verifilter
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OFAC SDN List Search Made Simple

We help you stay in compliance by screening your customers.

Search the OFAC list, along with many other important
sanctions lists at once - online, instantly.

Protect your company - make sure you aren't doing business
with people or groups on sanctions lists like the OFAC SDN
(Office of Foreign Asset Control, Specially Designated Nationals).

Our Service Offers:

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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