- Search a company or name against the OFAC SDN list.
- We store your search results for easy auditing.
- One of the most advanced patriot search services available, using AI and machine learning tools.
What is a Patriot Search?
According to the US Department of Treasury website, "OFAC publishes lists of individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries. It also lists individuals, groups, and entities, such as terrorists and narcotics traffickers designated under programs that are not country-specific."
A Patriot Search is essentially a search of that list. iAbstract runs your provided information against the names, aliases, and addresses on that list and returns the most likely matches along with a "match score" to help you decide if the individual is or is not the same person as appears on the OFAC list.
Join iAbstract for free to try our patriot search services.