Free ofac search tool

Minimise False Matches. Trial Our Service for Free Receive free credits when you sign up for an account to trial our service. Sign Up Contact Us. Your free scan limit has been reached, to continue scanning please purchase a credit package from our pricing page.

Get Credits Close. Additional filters are available in our enhanced PEP and Sanction screening solutions, sign in to your account or sign up for free credits to access these additional filters.

Free Trial Sign In. This session will expire in. Would you like more time? Your session has timed out. These program codes indicate how a true hit on a returned value should be treated. To aid users of the tool, Sanctions List Search contains a feature entitled "Minimum Name Score" that functions on a sliding scale, allowing for a user to set a threshold i. This feature enables Sanctions List Search to detect certain misspellings or other incorrectly entered text, and will return near, or proximate, matches, based on the confidence rating set by the user via the slider-bar.

OFAC does not provide recommendations with regard to the appropriateness of any specific confidence rating. Access a cumulative list of all recent Department of Treasury and other updated documents from relevant federal agencies, providing you with the most up-to-date information plus the ability to dive deep into government regulations should the need arise.

To learn more, call International and talk to one of our compliance consultants. Or contact us by email. All rights reserved. Privacy Policy Site Map. Lyons Commercial Data is happy to provide free trial access for development-site testing purposes. Ready to start reducing your returns and ensure compliance?