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OFAC Sanctions List

Name
OFAC Sanctions List
Category
Tariffs & Compliance/ Due Diligence & Risk
Tags
Due Diligence & RiskTariffs & Compliance
Official URL
https://sanctionssearch.ofac.treas.gov
Summary
US sanctions list — check before accepting payment.
Open site

About this site

Tariffs & Compliance · Due Diligence & RiskOFAC Sanctions List

US sanctions list — check before accepting payment.

Open sanctionssearch.ofac.treas.gov →

What is OFAC Sanctions List?

OFAC Sanctions List (sanctionssearch.ofac.treas.gov): US sanctions list — check before accepting payment. We list it under “Tariffs & Compliance · Due Diligence & Risk”.

What it is good for

US sanctions list — check before accepting payment.

Before you use it

Read the site’s terms of service and privacy policy before using it.

How to open it

Click “Open site” above to open sanctionssearch.ofac.treas.gov in a new tab. Check the domain in the address bar before you sign in or pay.

  1. 1Click “Open site”It opens in a new tab
  2. 2Check the domainMake sure it is sanctionssearch.ofac.treas.gov
  3. 3Then sign in or payTwo-step verification is safer

At a glance

Official domainsanctionssearch.ofac.treas.gov
CategoryTariffs & Compliance · Due Diligence & Risk
GroupServices
PricingSee the official site
Access from ChinaDepends on your network
Our tagStandard listing

FAQ

Is OFAC Sanctions List free?

We have not marked it as free. Check the official pricing page and trial terms.

Can OFAC Sanctions List be opened directly from mainland China?

We have not verified this for every site. It depends on your network; try again later if it does not open.

How do I know I am on the official OFAC Sanctions List site?

The domain we list is sanctionssearch.ofac.treas.gov. Check the address bar and watch for lookalike spellings such as paypa1 or arnazon, especially when signing in or paying.

Are there alternatives to OFAC Sanctions List?

“Similar sites” below lists others in “Tariffs & Compliance” so you can compare them.

What if the OFAC Sanctions List info is wrong or the link is broken?

Use “Report a broken link or wrong info” below and we will update it after checking.

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