OFAC Sanctions Screening - SDN and Consolidated Lists
Pricing
from $4.00 / 1,000 screening records
OFAC Sanctions Screening - SDN and Consolidated Lists
Screen names, aliases and ID numbers against the official US Treasury OFAC SDN and Consolidated (non-SDN) sanctions lists. Exact and fuzzy matches with scores, programs and official entry links. Possible matches only, no key, no birth dates or addresses.