OFAC-ID

USVerify OFAC-ID Blocked Persons Search provides a simple interface to allow the lookup of an individual, a company, or a vessel which is on the OFAC (Office of Foreign Assets Control) SDN and Blocked Persons List.

The OFAC-ID service provides identification of employees, customers, businesses, and vessels against the OFAC SDN list to assure your organization is in compliance with regulatory requirements. Furthermore, OFAC-ID helps protect organizations such as banks, financial institutions, credit unions, and mutual fund providers to mitigate risk associated with doing business in today's complex world.

Want to know more?

If you would like more information on how USVerify's OFAC technology can be utilized in your business, give us a call or send us an email. Our contact information can be found here: Contact Us