We offer programs to search the global sanctions databases (OFAC SDN & other related lists) for potential matches of:
  • Individuals
  • Organizations
  • Vessels
  • Cryptocurrencies
  • more..
We offer a free 10 day trial
OUR PRODUCTS
Online OFAC Search
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OFAC Database Analyzer
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OFAC API
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FinCEN Analyzer
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Online OFAC Search
Search global sanctions databases, including OFAC and five key international lists for potential matches: persons, organizations, vessels,crypto and more.
Pricing
Single User $195/Year
Additional Users $55/Year
  • Unlimited Searches
  • Automatic Updates
  • NO Additional Charges
  • Free Support
  • Search the latest OFAC and Other Government Lists
  • NO Software to Install
  • Start searching immediately

Free Trial | Screen Prints | Sample Report

Easily and Efficiently check your Customers & Vendors against the Latest OFAC and Other Government Lists.
Online with no Software to load or maintain.
Sign up now and Start searching immediately. FREE 10 Day TRIAL
  • Search the latest OFAC, BIS/BXA, OSFI, FBI (Complete List)
  • Easy to Use, Search Forms (Person's Name, Company, Misc)
  • * NEWSearch List of Names
  • Instant Search Results
  • Search Reports
  • Unlimited Searches
  • Automatic Updates
  • Historical/Audit Reports
  • Search Logs
  • Multi-User
  • FREE Customer Support (Phone/Email/Chat)
 Sample Search Form
Sign up now