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Sanctions List Search

This Sanctions List Search application ("Sanctions List Search") is designed to facilitate the use of the Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the List of Persons Identified as Blocked Solely Pursuant to E.O. 13599, the Non-SDN Iran Sanctions Act List, the Part 561 ...…

Free OFAC Search Credit Bureau Connection

Free OFAC Search. The Patriot Act of 2001 requires auto dealers to screen all transactions against the Office of Foreign Asset Control (OFAC) database for Specially Designated Nationals (SDN). CBC can provide automatic OFAC checking with the credit report as well as a Free OFAC Name Search utility.…

OFAC Check: Everything You Need to Know - UpCounsel

OFAC Search. You can look up a person's or company's name in an OFAC search on the U.S. Treasury's website. All documents are public and easy to access. They are updated when necessary and there are records of post information. There will be a check on the person's or company's name against the Specially Designated National list.…

Fidelity National Title Group - FNTG

The information in this database was provided by the Office of Foreign Asset Control (OFAC) of the US Treasury Department. Note to FNF Employees: If a search of the OFAC Sanctions Lists results in a possible match with a name (or names) on the lists, contact Escrow Administration for advice on how to proceed with the transaction.…

What Is OFAC Check? Bizfluent

When a customer name appears to match a name on a watch list, OFAC lays out a series of steps that a company should take to verify the "hit." Often, matches turn out to be false alarms that can be disregarded -- but not without following the OFAC procedure first.…

OFAC Compliance Analyzer

Online OFAC Search Search Person / Company Names against the latest OFAC & Other Lists more.. FinCEN Analyzer Scan your entire database against the latest FinCEN 314 Requests more.. Programming Tools Download latest OFAC Data for your applications. more.. Integrate an OFAC Search with our OFAC API more..…