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OFAC Patriot Act Search

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View sample report here

  • OFAC is the Office of Foreign Asset Control, which is part of the U.S. Department of Treasury. OFAC is responsible for administering and enforcing economic and trade sanctions against certain nations, entities and individuals
  • It maintains a listing of these restricted counter parties in a document called the "Specially Designated Nationals List" (SDN). They make this list available on their website
  • It is illegal to conduct business with any individual or company listed on the results of an OFAC Search

What Data Sources Does OFAC Search?

  • Australian Department of Foreign Affairs and Trade (DFAT)
  • Bank of England Consolidated List of Financial Sanctions
  • Bureau of Industry and Security
  • OSFI Terrorism Financing
  • DTC Debarred parties
  • European Union Consolidated List
  • FBI Hijack Suspects
  • FBI Most Wanted
  • FBI Most Wanted Terrorists
  • FBI Seeking Information
  • FBI Top Ten Most Wanted
  • HKMA
  • Interpol Most Wanted
  • United Nations Consolidated List
  • Terrorist Exclusion List
  • Unauthorized Banks
  • MAS
  • Non-cooperative Countries and Territories
  • Non-proliferation
  • OFAC Sanctions Programs and Countries
  • OFAC's Specially Designated Nationals & Blocked Persons
  • Politically Exposed Persons
  • Primary Money Laundering Concern (PMLC)
  • World Bank Debarred Parties
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