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.
Value Description
Full Name / Business Name / Vessel Name Enter the first and last name of the person you are looking for, the business name, or the registered vessel name.
Search Type Select a search type from the drop-down list.
Threshold Select percentage of the threshold between 50% and 100% from the drop-down list.
Country Select the name of the country of origin from the drop-down list.
OFAC Search Select this box to limit your search to entities on the Office of Foreign Asset Control (OFAC) watch lists.
Global Sanctions Search Select this box to limit your search to entities on the Global Sanctions watch lists.
Search Click the Search button to begin your search.
Clear Form Click the Clear Form link to clear all the data you have entered in the fields.

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