Question 1

What is an OFAC check?

Accepted Answer

An OFAC check screens individuals or organizations against the Office of Foreign Assets Control (OFAC) Specially Designated Nationals (SDN) list. This list includes people, companies, and entities with whom US persons are prohibited from doing business.

Question 2

Can I search the OFAC sanctions list for free?

Accepted Answer

Yes — use the Free OFAC sanctions check to search the OFAC SDN list instantly. Limited free checks per day without signup.

Question 3

How do I perform an EU sanctions search?

Accepted Answer

Use our EU sanctions search to check the EU Consolidated Sanctions List. You can perform limited free searches or sign up for more monthly checks.

Question 4

How many free checks can I do?

Accepted Answer

You can perform 5 free sanctions checks per day without signing up. For unlimited screenings, create a free account which includes 100 monthly checks.

Question 5

Which sanctions lists are checked?

Accepted Answer

Our free check screens against major sanctions lists including OFAC SDN (US), EU Consolidated Sanctions List, UN Consolidated List, UK HMT Sanctions List, Australian DFAT, and Swiss SECO sanctions. All lists are updated daily.

Kostenlose Sanktionslistenprüfung & finanzsanktionen online

Free OFAC sanctions check

EU sanctions search

Free sanctions check

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