Watchlist Lookup
Ask Watchlist Lookup for a ofac lookup
Quick answer. Email hello@watchlistlookup.com with the legal name, the state, and any file, permit, or license number you already have. Watchlist Lookup reads the public ofac lookup record and replies to that address.
What to include
An OFAC lookup runs a name through Sanctions List Search and reads the program code. The SDN list is blocked persons. The consolidated list holds other OFAC sanctions lists. A weak name match is a question, not a conclusion.
The form on watchlistlookup.com does not file a document and does not log into a government account. Watchlist Lookup is not OFAC and cannot tell you to block a customer.