See Section 2 of E.O. 13902

Secondary sanctions risk · recorded on 1,093 active entries on OFAC's list.

Informational only. This is reference data drawn from the U.S. Treasury OFAC publications. A real screening decision — with fuzzy matching, the 50% rule, monitoring, four-eyes review, audit trail, and reproducible list-version pinning — requires the platform. It is not a compliance determination.

As OFAC's list records it

Secondary sanctions risk: See Section 2 of E.O. 13902

“See Section 2 of E.O. 13902” is our shorthand for the note above. This page lists the entries whose OFAC entry records it — what the list records, not legal advice on what applies to a particular transaction. About these measures.

1,093 listed entries · page 6 of 22

Go from reference to results

Screen your customers and payments against the full OFAC lists.

Continuous monitoring, with alerts to email and Slack
Audit-grade decisions with four-eyes review
Reproducible list-version pinning

Start free See pricing