Do you check OFAC?

We often get asked if we scan US Office of Foreign Asset Control (OFAC) lists. In short, our watchlist scanning service scans many lists published by OFAC. More importantly, for one flat rate, we scan OFAC lists and many other US and international lists. Other services often only scan a small number of lists potentially leaving your business exposed to regulatory action. For a full list of watchlists we scan, see watchlist scanning service.

If there are lists that apply to your business that you do not see listed, please contact us. We are frequently adding additional lists.