OFAC SDN Enhanced screening
Sanction SDN search with verifiable PDF reports.
Search the official U.S. Treasury OFAC SDN Enhanced list, review ranked name matches, and create timestamped reports with public verification links.
Data source: US Treasury OFAC SDN Updated nightly at 03:00 UTC.
| Score | Matched name | Reason |
|---|---|---|
| 94 | GLOBAL TRADING CO. | Contained normalized name match |
| 82 | GLOBAL TRADE LIMITED | Token-based variation |
Built for repeatable screening work.
The interface is designed for compliance teams that need fast lookup, clear evidence, and a stable record of what was searched.
Enter a subject
Search by name or identifier with optional filters for type and sanctions program.
Review ranked matches
See score, match reason, matched name, primary record, programs, and entity type.
Generate a report
Each search saves a PDF report with a public verification UUID and timestamp.
What the report includes
- Search query and timestamp
- Ranked matches with scores and match reasons
- Entity details, programs, aliases, and addresses when available
- Verification UUID and public verification URL
Common usage
OFAC Sanction Search supports screening workflows. It does not replace legal review or your institution's compliance policy.
Pricing
Choose subscription access or a single search profile.
Unlimited fuzzy searches and PDF reports for active subscribers.
Subscribe monthlyAnnual subscriber access for teams that run recurring screening workflows.
Subscribe annuallyOne screened profile and report for occasional compliance checks.
Buy one search