Department of the Treasury SDN/Blocked Persons List
Welcome to the Department of the Treasury Blocked Persons List page.
Here you will be able to search a document published and maintained by the U.S. Treasury Department to make sure all parties involved in the real estate transaction are not engaging in prohibited transactions.
Note: If your company has not yet renewed its membership, you cannot access this list.
Click here to renew your organization's membership now.
- ALTA members: click here to access the U.S. Treasury Blocked Persons List
- Subscribers: To access the search, click here.
- Nonmembers: To access the search, you must either purchase a one-year subscription to ALTA's USA PATRIOT Act
search engine or become a member of ALTA:
- Curious about ALTA Membership? Click here to learn more.
- To purchase a one-year subscription to the search, click here.
- Prefer another option? There are commercial vendors who can provide this service independently.
- To link directly to the data files on the U.S. Dept. of Treasury site,
click here.
- For a list of Frequently Asked Questions, visit the Office of Foreign Assets Control Web site: www.treas.gov/offices/enforcement/ofac/faq/
