How do I find out if I am on the OFAC list?

You can check if your name or company is on the sanctions lists on the official U.S. Department of the Treasury website. OFAC publishes and regularly updates the available SDN (Specially Designated Nationals and Blocked Persons List) database. There are also extended versions of the lists (CAPTA, NS-PLC, etc.) used for special checks. If your data partially or fully matches information on the lists, additional verification (false-positive review) should be performed with the help of a lawyer.