OFAC SDN List search by Verifilter
1-800-516-2417 Site Search:   
    Click here to log in

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 + 18 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.

More Information:

How our service works

U.S. & International Watch Lists we monitor

Subscription Pricing and Details


Screenshot of Verifilter main search page

Screenshot of Verifilter search results

Click on a screenshot for more info