Watchlist Search
Ask Watchlist Search for a watchlist search
Quick answer. Email hello@watchlistsearch.com with the legal name, the state, and any file, permit, or license number you already have. Watchlist Search reads the public watchlist search record and replies to that address.
What to include
A watchlist search only means something after you name the list. OFAC’s Sanctions List Search covers the SDN list and other OFAC lists. UN, EU, and UK lists are different publications. A PEP file is not a sanctions list.
The form on watchlistsearch.com does not file a document and does not log into a government account. Watchlist Search is not OFAC and does not block or clear a transaction.