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