Verification Against SDN List

Step 1

Navigate to the U.S. Department of the Treasury website.  Select the “Search OFAC’s Sanction List” link.

Step 2

Input a single name (or portion of the name) that is most unique in the Name field and press Search.  No other search criteria are required.  DO NOT use the entire name for your search, as the results will only include match ALL names used in the search criteria.

Step 3

Confirm that none of the results match your individual, print the first page of the results screen, sign and date it, and include it with your complete Foreign National Tax Information Form.  Make sure that the update date is displayed at the bottom, so that we can confirm that the search was current.

If your search returns no results, provide a printout of the “no results” screen with your complete Foreign National Tax Information Form.