About
Focused sanctions screening for documented review.
Core purpose
Help compliance teams run repeatable OFAC SDN searches and retain verifiable evidence of each result.
What we do
OFAC Sanction Search queries the U.S. Treasury OFAC SDN Enhanced list with fuzzy matching, including aliases and common name variation handling. Each completed search generates a PDF report with a verification UUID.
Who it is for
Compliance officers, financial institutions, businesses, and individuals who need a clear screening record for customer, vendor, counterparty, or payment review.
Important limitation
The service supports compliance workflows but does not provide legal advice. Screening results should be reviewed under your organization's policies and applicable law.
Contact
Questions or feedback: support@ofacsanctionsearch.com