Screens a name against the U.S. Treasury OFAC Specially Designated Nationals (SDN) list —
the same public sanctions data real compliance screening tools use. This is public-record
screening only: no private surveillance, no non-public data sources. Real due diligence,
not "intelligence" in any covert sense.
Loading OFAC SDN dataset...
Data source: U.S. Treasury OFAC SDN list (treasury.gov/ofac),
19,391 entries, fetched 2026-09-26. This tool does substring matching only — it is a starting
point for due diligence, not a legal compliance determination. Always verify any match against
the live OFAC list directly before acting on it.
Every screening run above is recorded server-side with a timestamp and reference ID — a real
audit trail for your compliance file, not a compliance determination itself. Look one up here: