Sanctions data updated hourly

OFACScreen

OFAC Sanctions Search

Free search, no signup. Full report $9.99

OFAC SDN Non-SDN BIS DPL UN EU FSF UK OFSI Canada SEMA Swiss SECO

Check any name against the Specially Designated Nationals (SDN) list and 7 more global watchlists

Screening against 8 sanctions lists...

8

Lists

70K+

Entities

Hourly

Updates

<200ms

Response

Free OFAC lookup and sanctions verification for compliance teams

More than a free SDN search

The Treasury's OFAC search tool tells you if there's a match, but it doesn't give you proof. OFACScreen checks the SDN list plus 7 additional sanctions and denied-party watchlists in one search, then produces a timestamped compliance report you can hand to an auditor. Use it for one-off due diligence checks, vendor onboarding, or any time you need a documented sanction check on file.

THE REPORT

What the report includes

Full match analysis

PDF certificate

Shareable link

SCREENING-REPORT.PDF · SPECIMEN
Sample sanctions screening report

What $9.99 gets you

  • Timestamped record of this exact screening
  • Aliases, locations, and ID numbers
  • Downloadable PDF certificate
  • Permanent shareable link for auditors

PROCESS

How it works

1. Search

Enter a name or entity. Free instant lookup against 8 sanctions lists.

2. Review

See potential matches with confidence scores and list sources.

3. Get your report

Full match analysis, PDF certificate, and shareable link. $9.99, no subscription.

QUESTIONS

Frequently Asked Questions

We screen against exactly 8 lists: OFAC SDN, OFAC Non-SDN (including the Consolidated list), BIS Denied Persons (DPL), the UN Consolidated list, EU Financial Sanctions Files, UK OFSI, Canada SEMA, and Swiss SECO. Every search checks all 8.
You receive a Compliance Clearance Certificate confirming the individual or entity was screened with no matches found. This PDF document can be used for your compliance records and due diligence documentation.
Our sanctions data is updated hourly from official government sources. Each report includes a timestamp showing the exact date and time the screening was performed.
Our reports provide documented evidence that a sanctions screening was performed. While no screening tool can guarantee legal compliance on its own, our reports are used by compliance professionals, law firms, and financial institutions as part of their due diligence process.
Yes. The OFAC search is completely free and shows full match results on screen — names, lists, programs, and confidence scores. The downloadable screening report with PDF compliance certificate and shareable verification link is $9.99. One-time, no subscription required.
An OFAC SDN search checks whether a person or entity appears on the Specially Designated Nationals and Blocked Persons list maintained by the US Treasury's Office of Foreign Assets Control. The SDN list includes individuals and companies with whom US persons are prohibited from doing business. Running an SDN list search before a transaction is a standard part of sanctions compliance.
Enter any name in the search box above to run a free OFAC compliance check. You'll see instant results showing potential matches across the SDN list and 7 additional sanctions watchlists. For a documented OFAC verification with a timestamped PDF certificate, purchase the full screening report for $9.99 — no subscription, no account required. The report serves as a sanction check record for your compliance files.
Yes. Every paid screening produces a full OFAC report including match details, confidence scores, and a PDF compliance certificate with a timestamp. The screening report also comes with a permanent shareable link so you can provide OFAC verification to auditors, legal counsel, or management on demand.

Have questions? Talk to David

Data sourced from

US Treasury (OFAC) US Commerce (BIS) UN Security Council European Commission UK Treasury (OFSI)