OFAC (Office of Foreign Assets Control) Screening
Protect your organization from financial and regulatory risk with our OFAC Screening Services.
OFAC Screening helps organizations identify individuals, entities, and countries that are subject to sanctions under the Office of Foreign Assets Control (OFAC) regulations. This is crucial for businesses involved in banking, finance, trade, or international operations.
- ✓ Identity Check
- ✓ Employment Check
- ✓ Education Check
- ✓ Address Check
- ✓ Reference Check
Why OFAC Screening is Important
OFAC Screening is essential for organizations conducting transactions with international clients, vendors, or partners. It helps:
Detect individuals or entities on OFAC’s SDN and Blocked Persons lists
Ensure compliance with U.S. sanctions and international regulations
Prevent fines, penalties, and reputational damage
Mitigate financial crime risks including money laundering and terrorist financing
Ensure safe onboarding of employees, vendors, and business partners
What We Verify
Our OFAC Screening Process provides comprehensive verification:
Sanctions List Check
Confirms if an individual, entity, or country appears on OFAC SDN or Blocked Persons lists
Cross-Border Compliance Verification
Ensures compliance with U.S. and international sanctions regulations
Continuous Monitoring
Optional ongoing monitoring for any updates to OFAC lists
Fraud & Risk Detection
Flags high-risk or suspicious individuals and entities
Secure Reporting
Delivers encrypted, detailed reports for audit and compliance use
How the Process Works
1
Submit Candidate/Entity Details
Provide full name, date of birth, and relevant entity details for initial screening.
2
Consent & Verification Initiation
Screening begins after obtaining consent where applicable to ensure transparency.
3
OFAC Database Check
The details are matched against official OFAC SDN and Blocked Persons lists.
4
Cross-Verification
Additional verification is performed with related international sanctions lists, if relevant.
5
Detailed Report
Receive a comprehensive report highlighting compliance status and any identified findings.
Why Choose Our OFAC Screening
Accurate & Reliable
Verified directly against official OFAC Specially Designated Nationals (SDN) and Blocked Persons databases
Compliance-Oriented
Meets U.S. sanctions laws and international regulatory requirements for seamless global operations
Fast Turnaround
Typical screening results are delivered within 24 hours, without compromising accuracy
Secure & Confidential
All personal and entity data is encrypted and managed under strict confidentiality and privacy standards
Scalable Solutions
Flexible screening options for individuals, vendors, and enterprise-level clients
Industries That Benefit
OFAC Screening is critical for organizations in:
Banking & Financial Services
International Trade & Export/Import
Insurance & FinTech Companies
Compliance & Risk Management Teams
Government & Public Sector
Trusted by Organizations
Organizations rely on our OFAC Screening Services to ensure regulatory compliance and prevent financial and reputational risk.
OFAC screening helped us safely onboard international clients and vendors while staying compliant with U.S. sanctions regulations.
– Compliance Head, Global Finance Company.
Frequently Asked Questions (FAQs)
1. What is OFAC Screening?
It is the process of verifying individuals, entities, and countries against the OFAC SDN and Blocked Persons lists to ensure compliance with sanctions.
2. How long does the verification take?
Most screenings are completed within 24 hours.
3. What information is required?
Full name, date of birth, and entity or organization details.
4. Can it detect high-risk or sanctioned parties?
Yes, all parties on the OFAC SDN or Blocked Persons lists are flagged.
5. Is the data handled securely?
Yes, all data is encrypted and processed according to strict compliance and privacy standards.
Get Started with Screeningstar Today.