Lists We Maintain The sanction lists we maintain are: Sanction List Specially Designated Nationals List (SDN) Palestinian Legislative Council (PLC) list Canada OSFI List BIS Denied Persons List BIS The Entity List BIS Unverified List State Department: Lists of Parties Debarred for AECA Convictions OIG - Health and Human Services Exclusions HUD - Limited Denials of Participation List Please contact us at info@simpleofac.com if you need more advance features, such as manage sanction list and filter instance to reduce false positive alerts.

News & Events FinCEN Extends Deadline for Adopting New CTR and SAR FinCEN Assesses Civil Money Penalty for Suspicious Activity Report Disclosure FinCEN Releases Technical E-Filing Specifications for New CTR and SAR Resources What OFAC Compliance Means? Money Laundering Methods, Trends and Typologies What is SDN list? Free OFAC Search comparison