{"id":"us-ofac-sdn-search","page":"https://joyworkos.com/en/reports/ofac-sanctions-sdn-search/","name":"OFAC sanctions list check (SDN)","name_en":"OFAC sanctions list check (SDN)","local_name":"Sanctions List Search — Specially Designated Nationals and Blocked Persons (SDN) List and Consolidated Non-SDN Lists","country":"US","country_name":"United States","category":"Compliance and sanctions","what_it_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":"KYC/AML screening, export compliance, counterparty checks","price":{"amount":4.99,"currency":"USD","text":"$4.99","text_full":"$4.99","vat_included":true,"amount_before_vat":4.99,"vat":0,"service_fee":4.99,"official_fee":0,"official_fee_kind":"official","israeli_vat_on_service_part":0,"free_at_official_source":true},"sold_by_joy":true,"delivery":"instant","format":"online result (print/screenshot for audit trail)","who_can_order":"Anyone","what_we_need":{"details":"name (optionally address, ID number, country)","upload":"none","authorisation":"none","original_by_courier":false},"legal_limits":"OFAC says the tool does not replace due diligence; a 'no match' is not a clearance certificate.","issuer":"US Department of the Treasury, Office of Foreign Assets Control (OFAC)","official_source":"https://sanctionssearch.ofac.treas.gov/","how_to_get_it_yourself":"","faq":[{"q":"How do I order OFAC sanctions list check (SDN) online?","a":"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."},{"q":"How much does OFAC sanctions list check (SDN) cost?","a":"$4.99. The official source issues it free of charge — you can also get it yourself."},{"q":"How long does OFAC sanctions list check (SDN) take?","a":"instant."},{"q":"Who can order OFAC sanctions list check (SDN)?","a":"Anyone."},{"q":"Do I need to send the original document?","a":"No. Everything is online — no original and no post."}],"languages":[{"lang":"he","page":"https://joyworkos.com/reports/ofac-sanctions-sdn-search/"},{"lang":"en","page":"https://joyworkos.com/en/reports/ofac-sanctions-sdn-search/"}],"order":{"how":"Give the person this pre-filled order page; they confirm, upload what is asked and pay by card. Joy delivers by e-mail.","page":"https://joyworkos.com/en/reports/ofac-sanctions-sdn-search/#buy","prefill":"https://joyworkos.com/en/reports/ofac-sanctions-sdn-search/?q=<details>&name=<full name>&email=<e-mail>&phone=<phone>#buy"},"seller":"Joy Work OS (Neos Tech Ltd, Israel) — a private service, not the issuing authority"}