A single click will validate all of the following:
IRS TIN/Name Matching
EIN/Name Lookup System
Specially Designated Nationals (OFAC)
Foreign Sanctions Evaders List
Death Master File
Denied Persons List
Excluded Parties List System
Excluded Individuals and Entities
Designated Foreign Terrorist Organizations
Politically Exposed People
FBI Wanted Lists
Casino Banned Patron Lists
Global Intermediary Identification Number
EU Sanctions List
Arms Export Control Act
- 2-27-2015: NEW 10 New lookup & validation lists have been added.
- 6-2-2014: IRS FATCA - Global Intermediary Identification Number (GIIN) lookup & validation.
- 4-28-2014: New list added. Dept. of Treasury. Foreign Sanctions Evaders (FSE) List.
- 3-6-2014: Treasury assesses $504,225 penalty against Ubiquiti Networks for OFAC violations.
IRS Exempt Originations
Iranian Sanctions Act
Sectoral Sanctions Identifications
Palestinian Legislative Council
Ukraine-Russia Related Sanctions
Foreign Financial Institutions Subj. 561Learn more about each list...