Watchlist Search
Watchlist Search is not the watchlist search office
Quick answer. Watchlist Search is not a government agency. We do not issue certificates, we do not file documents, and we are not the office that keeps the watchlist search record.
What Watchlist Search will not sign
Watchlist Search is not OFAC and does not block or clear a transaction.
Search OFAC at sanctionssearch.ofac.treas.gov. Record the confidence setting, the program code, and the date. OFAC says the tool is not a substitute for due diligence and will not pick the threshold for you.
Search OFAC at sanctionssearch.ofac.treas.gov. Record the confidence setting, the program code, and the date. OFAC says the tool is not a substitute for due diligence and will not pick the threshold for you.