Hudson Enterprises · SanctionRail

OFAC Name Checker

Screen any name against the live U.S. Treasury OFAC Specially Designated Nationals (SDN) and consolidated sanctions lists, with fuzzy matching.

Informational tool — not compliance advice. This is not a sole screening control and not a substitute for your own OFAC compliance program. You independently review and act on all results. See the Terms of Service.

Name to screen Record type (optional)

Screening in an onboarding or payment flow? SanctionRail API — 1,500 free calls/month →

REST API, JSON, fuzzy matching with tunable thresholds and full entity records. Refreshed daily from the U.S. Treasury. One domain: hudsonenterprisesllc.com.