TAS OFAC SDN Professional

In an effort to curb funding to dangerous organizations, companies doing business in the United States are required to make a background check to ensure they are not unwittingly supporting terrorist organizations. This includes, but is not limited to, the banking and insurance industries.

This free version supports searching by name for individuals, companies and organizations.

The information provided is published by the Treasury Department of the United States of America.

As part of its enforcement efforts, OFAC publishes a list of individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries. It also lists individuals, groups, and entities, such as terrorists and narcotics traffickers designated under programs that are not country-specific. Collectively, such individuals and companies are called "Specially Designated Nationals" or "SDNs." Their assets are blocked and U.S. persons are generally prohibited from dealing with them.

Disclaimer: While every attempt has been made to ensure the information is correct, we do not make claims or promises of any kind as to the accuracy of the data. Also, we do not make claims or promises as to the availability of the data or service(s) in conjunction with this application. This application and its content are provided as is.