OFAC List Check
Sample Report
Take steps to protect your organization and its reputation.
Price:
$1.00 / search
or
$24.95 / month
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| New To This Site? |
OFAC List Check - NEW!
- Quick and convenient scans against OFAC watch lists
- Affordable - only $1/ search or $24.95/ month
- Online - no software to install or maintain
- Smart - uses a powerful algorithm trusted by a majority of the top 25 U.S. banks
- Flexible payment options
Conduct OFAC searches to help identify suspected terrorists, drug traffickers, sanctioned countries and more.
Perform three searches from a single screen:
- OFAC SDN List
- OFAC Non-SDN Entities List (including PLC)
- OFAC Sanctions (Country) List
Get Immediate Access Now
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| Are You a Previous Free Name Check User? |
The Free Name Check Web site has been discontinued. However, a new quick and
easy OFAC List Check service is now available. This online service helps you
search against the three OFAC Watch Lists set forth above and is more flexible,
allowing you to incorporate more search criteria and add comments to search
records.
Try it today.
Need a More Powerful Product than OFAC List Check?
Frequently Asked Questions  Contact Us
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