OFAC SDN Sanctions Screening
Pricing
$10.00 / 1,000 name screeneds
OFAC SDN Sanctions Screening
Screen customer and vendor names against the official U.S. Treasury SDN list, aliases included.
Pricing
$10.00 / 1,000 name screeneds
Rating
0.0
(0)
Developer
Six Figure Salute
Maintained by CommunityActor stats
0
Bookmarked
2
Total users
1
Monthly active users
2 days ago
Last modified
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Screen customer and vendor names against the official U.S. Treasury SDN list, aliases included.
What it does
Each run downloads the current SDN list and alias file directly from Treasury's Sanctions List Service. It then fuzzy-matches your names with an adjustable threshold and returns scored potential matches with programs and remarks. It's built for small businesses, marketplaces, nonprofits, and freight brokers that need a cheap, auditable screening step.
Disclaimer
Screening aid only. A potential match is not a legal determination. Confirm with OFAC's official Sanctions List Search (https://sanctionssearch.ofac.treas.gov/) and counsel. Not affiliated with Treasury.
