Always up to date - no downloads required Smart Searching Search OFAC SDN and other lists instantly Highly accurate search results show all pertinent details Bulk Checking Check all the names in a spreadsheet Fast scanning + detailed results emailed to you ...
The first category of sanctions targets specific individuals and entities that are named in OFAC’sSpecially Designated Nationals and Blocked Persons (SDN)list. The SDN list contains thousands of names and is continually updated by U.S. Treasury. Business transactions of any sort with SDNs are exp...
Free OFAC Search Anywhere. Achieve OFAC Compliance. Welcome to Instant OFAC, a project dedicated to making a FREE advanced search algorithm available to everyone, not just large corporations. Now you can search the OFAC SDN list without the need of expensive compliance software. ...
Transactions with those listed on the SDN List are strictly prohibited. The individuals and entities on this list have been shown to engage in activities such as narcotics trafficking, terrorism, cybercrimes, and human rights abuses. Secondary Sanctions ...
FACT: All of the above are on the OFAC SDN List. Comments from our Customers "OFAC compliance just got easier. This software package is simple, fast, reliable, and always up-to-date. Well worth the price." Chuck Lampe, VP, First Federal Credit Union ...
and visitors against the various OFAC watch lists can be a daunting process. Especially given the number of lists against which organizations are expected to screen. Lists such as the Specially Designated Nationals (SDN), Blocked Persons, Foreign Sanctions Evaders, Sectoral Sanctions Lists, and more...
(SDN List), whether they be made by Treasury or State. However, in that process there is no independent arbiter to review the designation, the review is often carried out by the very same officials that placed the party on the list in the first place. In addition, OFAC is under no ...
OFAC list search from your browser No downloading - just log in and start screening. Compliance with OFAC and many other lists We continually monitor OFAC SDN and many other important watch lists. Check names in a spreadsheet Upload and scan your spreadsheets. Results will be emailed to you. ...
This module allows for local queries against the Specially Designated Nationals and Blocked Persons list (SDN), which can normally be queried via the web at: https://sanctionssearch.ofac.treas.gov Fortunately, OFAC makes the data available for download in XML format such that queries can become...
Download All Apps and Websites March 31, 2022 21 entities added and/or redesignated to the OFAC SDN list. New OFAC sanctions upon dozens of Russian evasion and technology companies, Serbia Engineering, AO NII-Vektor, T-Platforms, Mikron, MERI, which are instrumental to the Russian war ...