{"id":"intl-sanctions-ofac-sdn","page":"https://joyworkos.com/en/reports/ofac-sdn-sanctions-check/","name":"US OFAC SDN sanctions list screening","name_en":"US OFAC SDN sanctions list screening","local_name":"OFAC Specially Designated Nationals and Blocked Persons List (SDN) + Non-SDN Consolidated List","country":"INTL","country_name":"Cross-border","category":"Compliance and sanctions","what_it_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":"screen clients, suppliers and payees before onboarding or paying (USD exposure)","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":"downloadable files (advanced data format / legacy flat files), online search","who_can_order":"Anyone","what_we_need":{"details":"name (plus DOB/nationality/ID to resolve matches)","upload":"none","authorisation":"none","original_by_courier":false},"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).","issuer":"Office of Foreign Assets Control (OFAC), U.S. Department of the Treasury","official_source":"https://ofac.treasury.gov/sanctions-list-service","how_to_get_it_yourself":"","faq":[{"q":"How do I order US OFAC SDN sanctions list screening online?","a":"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."},{"q":"How much does US OFAC SDN sanctions list screening cost?","a":"$4.99. The official source issues it free of charge — you can also get it yourself."},{"q":"How long does US OFAC SDN sanctions list screening take?","a":"instant."},{"q":"Who can order US OFAC SDN sanctions list screening?","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-sdn-sanctions-check/"},{"lang":"en","page":"https://joyworkos.com/en/reports/ofac-sdn-sanctions-check/"}],"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-sdn-sanctions-check/#buy","prefill":"https://joyworkos.com/en/reports/ofac-sdn-sanctions-check/?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"}