OFAC Sanctions Screening
Screen names against the OFAC SDN (Specially Designated Nationals) list using fuzzy matching
This tool uses fuzzy name matching against the U.S. Treasury OFAC SDN list. Results are for testing purposes only and should not be used as the sole basis for compliance decisions.
Screen a name against the OFAC SDN list
Search for individuals, entities, vessels, or aircraft on the U.S. Treasury sanctions list