OFAC sanctions screening
Search every party on the U.S. Treasury OFAC sanctions lists — the Specially Designated Nationals (SDN) list plus all Consolidated (non-SDN) programs: roughly 50,000 individuals, companies, vessels, and aircraft you may not transact with. Search is alias-aware — a hit on any listed a.k.a. surfaces the party. Refreshed weekly from the official OFAC list.
Source: U.S. Department of the Treasury, Office of Foreign Assets Control (OFAC) Sanctions List Service. This is a screening aid, not a compliance determination: it does not score name similarity, resolve weak/fuzzy matches, or constitute legal advice. Always confirm potential matches against the official OFAC Sanctions List Search before relying on it.