OFAC List Search - Free 14 Day Trial

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	OFAC list search from your browser No downloading - just log in and start screening.
	Compliance with OFAC and many other lists We continually monitor OFAC SDN and many other important watch lists.
	Check names in a spreadsheet Upload and scan your spreadsheets. Results will be emailed to you.

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Why Verifilter?

Simplicity
Using Verifilter is easy. There are no downloads or cumbersome updates. Just log in and start checking your customers. It's as easy as typing in a customer name and hitting the Return key.

Accuracy
Verifilter has advanced software systems that continually monitor important watch lists, making sure that you have a single place to search that is always up-to-date and accurate.

Expertise
We have years of experience building sophisticated computer systems related to export regulations. Since 2008, we've been providing the highest level of quality to our customers.

Helpfulness
Government regulations are complicated. Understanding which regulations apply to your company is complex and often hard to determine. Verifilter will check your transactions against all of the important government watch lists and give you specific advice about what to do in each situation.

Don't do business with the
wrong person --
your company could face loss of export rights, fines or even jail time.

OFAC designated terrorist
Abdullah Ahmed Abdullah

Lists We Track

Treasury Dept. OFAC SDN
Treasury Dept. Foreign Sanctions Evaders List
Treasury Dept. Palestinian Legislative Counsil List
Treasury Dept. Sectoral Sanctions Identifications
Treasury Dept. Iranian Financial Sanctions Regulations List
Treasury Dept. Non-SDN Iranian Sanctions Act List
United Nations Consolidated List
European Union Consolidated List
Canada OSFI Anti-terrorism Financing List
Commerce Dept. BIS DPL
Commerce Dept. BIS Entity List
Commerce Dept. BIS Part 736 Gen. Ord. 3
Commerce Dept. BIS Unverified List
State Dept. Designated Terrorist Organizations
State Dept. Chemical & Biological Weapons Concerns
State Dept. Iran Nonproliferation Act
State Dept. Iran-Syria Nonproliferation Act
State Dept. Missle Proliferators
State Dept. Sanctions for Lethal Military Equip.
State Dept. Statutorily Debarred Parties