OFAC & Global Sanctions List Search Form

To search, select or verify your permissible use from the Drivers' Privacy Protection Act (DPPA) or the Gramm-Leach-Bliley Act (GLBA) drop-down lists, then fill in the form and click Search. You must fill in at least one field; you don't need to enter data for every field.

Note: For more information about selecting a permissible use, see Permissible Uses.
ValueDescription
Full Name / Business Name / Vessel NameEnter the first and last name of the person you are looking for, the business name, or the registered vessel name.
Search TypeSelect a search type from the drop-down list.
ThresholdSelect percentage of the threshold between 50% and 100% from the drop-down list.
CountrySelect the name of the country of origin from the drop-down list.
Global Sanctions SearchSelect this box to limit your search to entities on the Global Sanctions watch lists.
SearchClick the Search button to begin your search.
Clear FormClick the Clear Form link to clear all the data you have entered in the fields.

Copyright © 2020  LexisNexis, a division of Reed Elsevier Inc.  All rights reserved.