Screen Your Customers and Partners Against OFAC Sanctions Lists With Confidence

Maintained by The Office of Foreign Assets Control (OFAC), OFAC sanctions lists help identify individuals, entities, and countries subject to economic and trade sanctions. Experience the seamless efficiency of Trademo's sanctions screening solution, featuring an intuitive user interface and consistently updated OFAC sanctions lists. Customize your screening process effortlessly by configuring personalized rules. Simply select the relevant sanctions lists from the dropdown, choose the record type, and set your preferred threshold. Empower your compliance efforts with a user-friendly solution tailored to your unique business needs.

Effortlessly screen an entity or individual by entering their name in the designated field, choosing a specific rule, and setting a threshold level. In a matter of seconds, our solution swiftly populates comprehensive information about the queried entity if it is sanctioned. With 20+ attributes available, including entity name, list name, listing authority, country, entity type, nationality, aliases, and more, gain a thorough understanding to ensure trade compliance with precision.

Leverage Trademo's Sanctions Screening Solution for seamless bulk screening of customers, partners, vendors, and suppliers. Empower yourself to build custom watchlists, ensuring a vigilant eye on any suspicious entities. Instantly receive alerts and email notifications as soon as such entities are sanctioned under OFAC or any of the 645+ sanctions lists. This proactive approach safeguards businesses, preventing heavy penalties associated with unwitting engagement with sanctioned entities. Stay compliant and secure with our comprehensive screening solution.