Specialty
Global Sanctions & Watchlists
OFAC and international watchlists covering sanctions, terrorism and enforcement actions.
What it searches
- OFAC Specially Designated Nationals
- Other U.S. and international sanctions lists
- Law enforcement most-wanted lists
What it can return
- List source and entry details
- Match confidence notes
Limitations
- Common names can produce potential matches that need identifier review
Who uses it & when
Financial services, logistics, government contractors and global teams.
Standard add-on for most packages.
What affects turnaround
Same day.
Compliance considerations
OFAC obligations apply to all U.S. persons; consult counsel about your specific program.
General information only, not legal advice. Laws change frequently and vary by state and city. Consult employment counsel before making decisions.
Frequently asked questions
Is this included in basic packages?
It is included in our Basic sample package and available as an add-on elsewhere.
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