OFAC SDN Name Search

OFAC SDN Name Search


In an effort to curb funding of dangerous organizations, companies doing business in the United States are required to make a background check to ensure they are not unwittingly supporting these groups. This includes, but is not limited to, the banking and insurance industries.

This free version supports searching by name only for individuals, companies and organizations.

The paid version supports name and country search and provides details on "found" entities.

This application was written to provide a convenient and easy way to help check that financial/business transactions are in compliance.

The source of the data is from the US Treasury Department.

Disclaimer: While every attempt was made to ensure the information is correct, we do not make claims or promises of any type as to the accuracy of the data. Also, we do not make claims or promises as to the availability of the data or service(s) in conjunction with this application. This application and its content are provided as is.
Add to list
Free
20
1.0
User ratings
1
Installs
100+
Concerns
0
File size
138 kb
Screenshots
Screenshot of OFAC SDN Name Search Screenshot of OFAC SDN Name Search Screenshot of OFAC SDN Name Search

About OFAC SDN Name Search
In an effort to curb funding of dangerous organizations, companies doing business in the United States are required to make a background check to ensure they are not unwittingly supporting these groups. This includes, but is not limited to, the banking and insurance industries.

This free version supports searching by name only for individuals, companies and organizations.

The paid version supports name and country search and provides details on "found" entities.

This application was written to provide a convenient and easy way to help check that financial/business transactions are in compliance.

The source of the data is from the US Treasury Department.

Disclaimer: While every attempt was made to ensure the information is correct, we do not make claims or promises of any type as to the accuracy of the data. Also, we do not make claims or promises as to the availability of the data or service(s) in conjunction with this application. This application and its content are provided as is.

Visit Website
User reviews of OFAC SDN Name Search
Write the first review for this app!
Android Market Comments
A Google User
Apr 2, 2012
Not good Not good
A Google User
Apr 2, 2012
Not good Not good
Chris
Apr 2, 2012
Not good Not good
Chris
Apr 2, 2012
Not good Not good
A Google User
Jul 12, 2011
With this app I'm able to do my search without needing my computer or being in the office. Great app!