Watchlist Lookup

Privacy for ofac lookup requests

Requests sent to Watchlist Lookup

Watchlist Lookup keeps the name, email, company, optional phone, the ofac lookup you described, the state, the page on watchlistlookup.com, campaign parameters that were on that page, and the country on the connection. The note exists so we can reply. We do not sell it. Ask about a note at hello@watchlistlookup.com.

OFAC publishes SDN data in CSV, XML, and PDF on the Sanctions List Service. The search tool is for one name. The files are for a program that needs the whole list. Technical questions go to the contact OFAC prints, not to a random vendor.

Watchlist Lookup is not OFAC and cannot tell you to block a customer.