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Department of the Treasury SDN/Blocked Persons List

Welcome to ALTA’s Department of the Treasury Blocked Persons search page.

Here you will be able to search the U.S. Treasury Department database 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/


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How To Find Us:
American Land Title Association
1800 M Street, NW, Suite 300S
Washington, D.C. 20036-5828
P. 202.296.3671 F. 202.223.5843
www.alta.org
service@alta.org
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