// due diligence
Sanctions screening
Screen a person, company, vessel or aircraft name against the Specially Designated Nationals list. All words must match (any order, accents ignored).
source: US Treasury OFAC SDN list
Enter a name to screen.
Screen a person, company, vessel or aircraft name against the Specially Designated Nationals list. All words must match (any order, accents ignored).
source: US Treasury OFAC SDN list