OFAC on “PEP & Sanctions Screening Tools - OSINT”, a list by Jovan Soldatovic on TheLysts.

Details

Name
OFAC
Category
PEP/Sanction/Watachlist Checks
Description
The Office of Foreign Assets Control (OFAC) provides a free tool to search the Specially Designated Nationals and Blocked Persons list (SDN List) and other sanctions lists administered by OFAC. This tool uses approximate string matching to identify potential matches and is recommended for due diligence purposes.
Commercial (Paid/Free)
Free