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This search is comprised of the most
frequently searched alert lists and sources:
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Specially Designated Nationals (SDN)
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Specially Designated Narcotics Trafficers (SDNT)
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Specially Designated Global Terrorist List (SDGT)
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Foreign Terrorist Organizations and others.
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Our sources
are industry leaders in retrieving OFAC data and
endorsed by the American Bankers Association.
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The process uses unique matching logic
against several sources instantly, reducing the
need to perform cumbersome manual reviews.
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For your protection, the database is
continually updated to ensure you receive the
most current information available.
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