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OFAC Search

OFAC Search

The Office of Foreign Assets Control, or OFAC, of the U.S. Department of the Treasury administers and enforces economic and trade sanctions based on US foreign policy and national security goals against targeted foreign countries, terrorists, international narcotics traffickers, and those engaged in activities related to the proliferation of weapons of mass destruction. The most recent, master list of Specially Designated Nationals and Blocked Persons that is made available by OFAC will be searched. If a name match is discovered in the database, CS analysts will attempt to identify the data on the list to the subject of the background check.