OFAC Search Services

Let our team of experts help you complete your required OFAC searches. With Legalinc you can search for applicants in the OFAC, Office of Foreign Assets Control, Database to make sure your applicant isn't on the government's watch list. With over 20 years of experience, our seasoned staff has handled thousands of OFAC search requests. In fact, we are so confident in our work that we guarantee satisfaction or we will refund your money, no question asked.

Foreign Qualification or Out-of-State Filings

Legalinc's OFAC Search Service

For just $50, Legalinc will complete a comprehensive OFAC Search on all of the following databases.

(SDN) Specially Designated Nationals List

(OFCL) Consolidated List

BIS Denied Persons/Unverified List/Entity List

(OSFI) HM Treasury Sanction List

European Union Sanction List

United Nations 1267 List

More Information on OFAC Searches

USA Patriot Act Search, OFAC Searches

According to Federal law, every business in the U.S. is responsible for ensuring that they do not conduct business with any individual or entity that is listed on the Office of Foreign Asset Control’s Specially Designated Nationals (SDN) List. To find out if an individual or entity is on the SDN list, a search must be performed. This is often called a Patriot Act Search or an OFAC Search. Civil penalties for accidentally doing business with prohibited individuals and organizations can be significant. Inadvertent violations of the Patriot Act have resulted in civil penalties of up to $11,000 per violation, the seizure of goods and/or funds, and suspension from certain business activities, such as exporting overseas.

About Legalinc

Legalinc was founded by legal industry veterans, technologists, and client experience experts who knew there was a smarter way to deliver legal services. We empower legal teams to grow, scale, and adapt through the automation of the mundane services that hold them back. Through cloud-based automation technology, we’re creating more hours in the day that legal teams can use to focus on growth.

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