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NewOFAC Watcher checks your watchlist each day and emails you when a sanctions-list change looks like a possible match.See OFAC Watcher · USD 29 a month
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Covered
  • OFAC SDN list
  • UN sanctions list
  • EU sanctions list
  • Public on-chain data
  • MiCA
  • EU AI Act
  • GDPR
  • DORA
  • FinCEN BOI
  • VARA
  • SOC 2
  • AML / KYC

Sanctions · OFAC SDN / UN / EU · USD 29 a month

OFAC Sanctions List Watcher

Register the addresses and entities you need to watch. Every day we diff the OFAC SDN, UN, and EU sanctions lists against your watchlist and email you the moment a new match appears - with the list entry and source URL cited.

Alerts are possible matches - verify independently against the official list before acting. This is monitoring intelligence, not a legal opinion, and carries no guarantee against false positives or negatives. The lists change daily; we screen against the latest cached snapshot.

Reports are generated with AI-assisted software and may contain errors. Review before relying on them.

Set up a watchlist Official OFAC search
How one watch runsIllustrative
  1. Source updateOFAC SDN, UN and EU sanctions listsChecked every day, against the latest cached snapshot.
  2. Match evaluationDiffed against your watchlistThe addresses and entities you registered.
  3. Alert deliveryAn email when a new match appearsWith the list entry and source URL cited.Possible match · verify before acting
Drawn from this page’s description. Not a live feed, a real alert or a sanctions event.

Questions.

What does an OFAC Watcher alert mean?

Alerts are possible matches - verify independently against the official list before acting. This is monitoring intelligence, not a legal opinion, and carries no guarantee against false positives or negatives. The lists change daily; we screen against the latest cached snapshot.

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Watched addresses / entities

Before you pay: read the refund and cancellation policy and the terms.

Renews monthly (USD 29 a month) until you cancel. Cancel in your PayPal account (Settings > Payments > Automatic payments) or reply to your order email and we will do it for you. We store your email and watched addresses to run the daily check and email you only when one appears on a sanctions list. After checkout you’ll receive a confirmation email; add or change watched addresses by replying to any alert. Privacy policy ← All tools