SimpleOFAC Suite
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Lists we maintain collapse

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.

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