OFAC SDN List Online Search
The OFAC List of Specially Designated Nationals (SDN) is
a government watchlist of terrorists, drug kingpins, money launderers, and other criminals.
It is illegal to do business with anyone on the OFAC SDN list.
Stay in compliance with OFAC list regulations by screening your customers against the OFAC list.
OFAC List Search from Verifilter
Compliance
We search the OFAC SDN list plus
12 other watch lists.
Simplicity
Just log in and type a name to search.
Spreadsheet Scans
Save time by uploading and scanning your spreadsheets.
Accuracy
Searches are done by how a name sounds, not how it's spelled.
Integration
Use our web service API to search from your website or app.
Customer Testimonial:
"The Web site is great, easy to use, instant
reports on our members, wish I found you sooner!!
This should make the NCUA examiners happy......."
Kathy Valeri
Manager, Local 170 Teamsters Federal Credit Union