Terms for using watchlistsearch.com

watchlist search pages are guides

Writing on watchlistsearch.com about a watchlist search is ordinary-language explanation. It is not legal, tax, lending, or compliance advice, and it is not the official file.

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.

Do not send passwords to hello@watchlistsearch.com.