Pro+ unlocks OFAC Sanctions
US government consolidated sanctions list. Every entity sanctioned by Treasury OFAC, Commerce BIS, or State Department, with full identifying info: aliases, addresses, citizenships, IDs, Federal Register notices. The compliance officer's screening database.
What you unlock
- 12 US government sanctions lists in one unified feed (SDN, BIS Denied Persons, Entity List, ITAR Debarred, and more)
- Filter by source list, entity type (individual, entity, vessel, aircraft), or free-text
- Per-entry detail with aliases, addresses, citizenships, IDs, and Federal Register notice
- Universal search by name, alias, or government-issued ID
The full homepage, daily briefing, universal search across the last 30 days, and the four editorial beats: China Watch, Underground, Graft, and Grift remain available without a subscription.