sanctionssearch.ofac.treas.gov Reviews
is sanctionssearch.ofac.treas.gov legitimate or a scam?How much trust do people have in sanctionssearch.ofac.treas.gov?
Why is the trust score of sanctionssearch.ofac.treas.gov very high?
the reasons behind this review :
Official U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) website, Provides access to the Specially Designated Nationals (SDN) List and other sanctions lists administered by OFAC, Critical tool for individuals and businesses to ensure compliance with U.S. sanctions regulations, Lists include individuals and companies subject to economic and trade sanctions, Emphasizes the importance of using the tool as part of a comprehensive compliance program, Regularly updated information with last update dates prominently displayed, Offers detailed information on program codes associated with each entry, Provides links to download the SDN List and the Consolidated Non-SDN List, Includes a program code key lookup for reference, Use of the Sanctions List Search is not a substitute for undertaking appropriate due diligence, Does not limit any criminal or civil liability for acts undertaken as a result of, or in reliance on, such use
Positive Points | Negative Points |
---|---|
Website content is accessible No spelling or grammatical errors in site content High review rate by AI Archive Age is quite old | Whois data is hidden |
Domain age :
unknow
WHOIS Data Status :
Hidden
Title :
Sanctions List Search
Website Rank :
N/A
Age of Archive :
8 year(s) 7 month(s) 17 day(s)
SSL certificate valid :
Valid
SSL Status :
Low - Domain Validated Certificates (DV SSL)
SSL issuer :
Entrust, Inc.
IP : 164.95.8.162
This website was last scanned on September 17, 2024
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