OFAC List Check by SL Studio Reviews & Product Details

OFAC List Check compares a person or company name with the US Treasury OFAC sanctions lists (SDN and Consolidated), downloaded daily from the official Sanctions List Service. Matching is fuzzy and graded as exact, possible or weak, with the reason shown; corporate suffixes, punctuation and word order are ignored. Every check produces a printable screening record with the record id, time, list publication date, query and result. A list-updates section shows what was added, removed or renamed on each publication day, with a page per sanctions program. Free: one name at a time, up to 30 checks a day, printable record, and one name watched by email at no charge. No sign-up. Watchlist ($9/month): up to 100 names re-screened after every list update, email only when a watched name newly matches, monthly record. Batch ($9 one-time): paste or upload up to 1,000 names, get a results table, CSV and record; re-run for 30 days. Not affiliated with the U.S. Department of the Treasury. EU, UK and UN lists are not included.