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OFAC sanctions list check (SDN)

United States · Sanctions List Search — Specially Designated Nationals and Blocked Persons (SDN) List and Consolidated Non-SDN Lists

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$4.99
Final price of the order
Card payments are charged in Israeli shekels (ILS) at the day's European Central Bank rate — you see the exact amount before you pay.
⏱ Delivery: instant
2Where should we send it?
🔒 Secure card payment · the document is e-mailed to you

What the report shows

Shows whether a person, company, vessel or aircraft appears on US Treasury sanctions lists, with program and identifiers.

Who needs it

banks, fintechs, exporters, lawyers, real estate and crypto businesses, any US-connected business

Why people order it

KYC/AML screening, export compliance, counterparty checks

What we need from you

  • ✍️Details you type in the form: name (optionally address, ID number, country)
  • ✅No original document and no post — everything happens online.

Legal limits

OFAC says the tool does not replace due diligence; a 'no match' is not a clearance certificate.

Issued by

US Department of the Treasury, Office of Foreign Assets Control (OFAC)

Questions and answers

How do I order OFAC sanctions list check (SDN) online?

Fill in name (optionally address, ID number, country) in the form on this page, pay $4.99 by card, and the document is e-mailed to you within instant.

How much does OFAC sanctions list check (SDN) cost?

$4.99. The official source issues it free of charge — you can also get it yourself.

How long does OFAC sanctions list check (SDN) take?

instant.

Who can order OFAC sanctions list check (SDN)?

Anyone.

Do I need to send the original document?

No. Everything is online — no original and no post.

us sanctions list checkofac check company

Terms

Work starts as soon as you pay; once the document is delivered the order can no longer be cancelled.

Joy Work OS is a private service and not the issuing authority. You can also get this document directly from the authority, free of charge.

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