SimpleOFAC SimpleAML Suite
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Free OFAC Search collapse

Free OFAC Search Tool
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OFAC List Last upate: 02/14/2012 Full screen or Basic HTML version
Please adjust the threshold (default = 30) if you get too many alerts. We set it low on purpose for testing. It should be about 60, but total depends on your data

Disclaimer: SimpleOFAC Technologies makes no warranties or other representations that a firm's use of this Free OFAC search tool will satisfy their regulatory responsibilities with respect to OFAC regulations. Free No-Obligation Trial Full screen or Basic HTML version