US OFAC SDN sanctions list screening
Cross-border · United States (Treasury OFAC) · OFAC Specially Designated Nationals and Blocked Persons List (SDN) + Non-SDN Consolidated List
$4.99 · instant · order and pay online
Order this report
What the report shows
US Treasury list of blocked individuals, entities, vessels and aircraft, with identifiers and programs.
Who needs it
banks, payment providers, exporters, law firms, real-estate and crypto businesses
Why people order it
screen clients, suppliers and payees before onboarding or paying (USD exposure)
What we need from you
- ✍️Details you type in the form: name (plus DOB/nationality/ID to resolve matches)
- ✅No original document and no post — everything happens online.
Legal limits
A name hit is not a confirmed match — results must be reviewed; GDPR/Israeli Privacy Law apply to screening individuals (lawful basis needed, e.g., AML obligation).
Issued by
Office of Foreign Assets Control (OFAC), U.S. Department of the Treasury
Questions and answers
How do I order US OFAC SDN sanctions list screening online?
Fill in name (plus DOB/nationality/ID to resolve matches) in the form on this page, pay $4.99 by card, and the document is e-mailed to you within instant.
How much does US OFAC SDN sanctions list screening cost?
$4.99. The official source issues it free of charge — you can also get it yourself.
How long does US OFAC SDN sanctions list screening take?
instant.
Who can order US OFAC SDN sanctions list screening?
Anyone.
Do I need to send the original document?
No. Everything is online — no original and no post.
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.