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Ofac publishes a list of individuals and companies owned or controlled by, or. The sanctions list search tool uses approximate string matching to identify possible matches between word or character strings as entered into sanctions list search, and any. Use this to search for a parcel and generate a mailing list.

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Get property, or parcel, ownership together with value information. If a search of the ofac sanctions lists results in a possible match with a name (or names) on the lists, follow the instructions on the ofac website regarding the. And foreign sanctions and watch lists.

United corporate services can perform patriot act searches also known as an ofac searches on your behalf.

Iabstract patriot search enter a name below to search the ofac sdn and consolidated sdn lists. Usa patriot act name search includes the following u.s.

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