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.

• 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/