OFAC SDN List search by Verifilter
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OFAC List Compliance Made Simple


We help you stay in compliance by screening your customers.
Search many important sanctions lists at once - online, instantly.



Our Service Offers:

OFAC list search feature bullet Compliance
    OFAC SDN + 14 other U.S. and international watch lists.
    Always up to date.  No downloading required.

OFAC list search feature bullet Bulk Checking
    Scan your spreadsheets, XML and ACH data.  Or use our API.
    Fast scanning + detailed results.

OFAC list search feature bullet Reporting
    Printable reports contain information needed for audits.
    Provides proof of your compliance.




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U.S. & International Watch Lists we monitor


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