OFAC Sanctions
Verify Individuals and Entities against government sanctions with OFAC Watchlist check
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OFAC Watchlist is a database maintained by the U.S. Department of the Treasury's Office of Foreign Assets Control(OFAC). It contains the names of individuals and entities with whom U.S. citizens and businesses are prohibited from engaging in financial transactions or business dealings due to their involvement in activities such as terrorism, narcotics trafficking, money laundering, or violations of international sanctions.
The Specially Designated Nationals (SDN) List comprises of individuals and entities who are considered off-limits due to their involvement in various illicit activities such as terrorism, narcotics trafficking, and any threats to national security.
CAPTA is dedicated to prevent the proliferation of weapons of mass destruction. It focuses on entities and individuals involved in activities related to Iran's nuclear and missile programs.
The NS-MBS List targets specific cyber threats and malicious actors. It identifies entities and individuals involved in cyber attacks, espionage, and other digital dangers.
NS-CMIC sanctions entities tied to the Chinese Military-Industrial Complex. This list aims to protect against transactions that could support Chinese military development.
FSE focuses on entities and individuals attempting to evade U.S. sanctions. It identifies those involved in deceptive practices to bypass sanctions.
The NS-ISA List enforces sanctions against entities related to Iran's weapons proliferation activities. It targets businesses and individuals involved in Iran's military sector.
PLC identifies individuals and entities associated with the Palestinian Legislative Council. It aims to prevent support for entities that may be involved in corruption or human rights abuses within the Palestinian Authority.
SSI sanctions specific Russian economic sectors, limiting the involvement of U.S. persons in certain types of transactions with these sectors.
Shield your business from potential threats linked to terrorism, cyber threats, and weapons proliferation.
Stay in sync with U.S. foreign policy and regulations to avoid hefty penalties and reputational damage.
Identify high-risk entities and transactions swiftly, allowing you to proactively protect your business from potential pitfalls.
Ensure your financial transactions are clean, transparent, and ethical.
Operate confidently in the global marketplace, knowing that your business is in compliance with regulatory requirements.
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