Sanctions & OFAC Screening
Verify individuals and businesses against 250+ global watchlists
Screening against sanction lists like the U.S. Treasury OFAC SDN list and other national and global lists is indispensable to safeguarding your organization’s legal and ethical standing. Failure to comply can lead to severe penalties and fines — including criminal exposure.
TIN Comply helps you verify counterparties against 250+ sanctions and specialty watchlists, and returns official list data from the publishing organization.
Why sanctions screening matters
Screening vendors, payees, customers, and partners helps prevent:
Regulatory violations
Avoid inadvertent dealings with sanctioned individuals or entities.
Fines & enforcement actions
Reduce exposure to civil penalties, reputational damage, and operational disruption.
Vendor onboarding risk
Screen vendors before payment setup and procurement approval.
Hidden counterparty exposure
Detect flagged names across global lists and specialty watchlists.
Required fields
Legal Name
Individual or business name as provided on your vendor/customer record.
Optional Enhancers
Country/region and other attributes can improve screening precision when available.
What screening returns
TIN Comply returns official list details from each publishing organization.
Returned fields vary by list, and may include items such as aliases, addresses, dates of birth, identifiers, and program/type codes (where provided).
Screening workflow
TIN Comply makes sanctions screening simple to deploy across onboarding, payables, and compliance workflows.
Select who to screen
Screen vendors, payees, customers, or partners by name — from the portal, bulk file, or API.
Choose list scope
Run global screening across 250+ lists or narrow by region for targeted coverage.
Review results
Results include list source and list-specific details so compliance teams can triage quickly.
Flag potential matches
Identify potential matches for review and escalation based on your internal policy.
Log for audit
Maintain an audit trail of screening activity, list sources, and results for compliance documentation.
See sanctions screening in action
Key capabilities
250+ global lists
Screen across major national and international sanctions/watchlists.
OFAC SDN coverage
Support screening against high-priority U.S. Treasury OFAC lists.
Specialty lists by industry
Includes lists for gaming, healthcare, insurance, and financial services.
Portal, bulk, and API
Deploy screening in existing onboarding, payment, or vendor workflows.
Browse lists by region
Select a region for a comprehensive list of included sanctions and watchlists:
Built for regulated workflows
Sanctions & OFAC Screening supports:
- Accounts Payable & vendor onboarding
- Financial institutions & insurance operations
- Healthcare organizations
- Gaming enterprises
- Compliance and internal audit teams
Designed for day-to-day screening and high-volume operational workflows.
Start screening today
Screen against 250+ lists in minutes
Run sanctions screening through the portal, bulk files, or API — and keep your counterparty risk controls audit-ready year-round.