Sanctions list search

Free name search across consolidated sanctions lists. Results are possible matches, never a verdict.

A name match is not an identification. Names repeat, transliterate differently and appear in different orders. Always verify a match against the official source before acting on it. An empty result means no match was found in the lists checked — it does not mean a person or company is clear.

Enter a name to search

Nothing is queried until you provide a name.

Source: U.S. Treasury, OFAC sanctions list service