OFAC Watchlist Sanctions Search

Streamlining Compliance with EIN Search, OFAC, and TIN Matching

In today’s highly regulated business environment, maintaining compliance is critical. With increasing scrutiny from regulators, it’s essential to have efficient and reliable tools to manage your compliance efforts.

Compliance isn’t just a seasonal task. EINsearch.com provides access to tools that help maintain regulatory compliance year-round, ensuring you meet requirements anytime.

Year-Round Compliance Solutions

Compliance is essential year-round, not just during tax season. EINsearch.com offers 24/7 access to tools that keep you compliant at all times. Our TIN Matching service cross-checks taxpayer information with IRS records to verify vendors and clients. Additionally, our OFAC Watchlist screening provides an extra layer of protection against high-risk individuals and entities.

These services ensure compliance with KYC/KYB regulations and Customer Due Diligence requirements, helping you avoid legal risks and penalties while conducting business globally.

Benefits Of EINsearch

EIN Verification

Fast access to verified EINs ensures accurate reporting

OFAC Sanctions Lists

Comprehensive monitoring against critical lists reduces the risk of engaging with illicit or sanctioned entities.

TIN Matching

Cross-references taxpayer identification to validate businesses and reduce fraud.

Efficient Workflow:

Our platform simplifies OFAC checks, providing fast, reliable results. Use our manual search option with monthly plans, or access API integration with an annual subscription, empowering your team to focus on higher-priority tasks.

Search OFAC Data

Ensuring Compliance With Federal Laws

Our extensive EIN Lookup, TIN Matching, and integrated OFAC data adds an extra layer of security, by helping you conduct thorough due diligence. These tools are essential for maintaining regulatory compliance and avoiding penalties.

EIN Lookup

Retrieve EIN details from our database of over 20 million validated records
Essential for tax reporting, vendor onboarding, and financial transactions – verify a business, sub-contractor, or vendor identity in real-time.
Our efficient user interface simplifies the EIN lookup process, saving time and reducing errors for businesses.

OFAC Screenings

Comply with up to date U.S. Treasury sanctions efficiently.
Automate and streamline watchlist screening.
Protect against illicit financial activity and penalties in onboarding processes, while improving tax reporting accuracy.

Real-time TIN Matching

Instantly verify TINs against IRS records.
Prevent IRS penalties and B-notices with accurate TIN Matching.
Streamline onboarding for employees, vendors, subcontractors, and businesses alike.

Key Sanction Lists Monitored by OFAC

Specially Designated Nationals (SDN) list
CAPTA List
NS-CMIC List
FSE List
NS-ISA List
PLC List
SSI List

Purpose: Enforce U.S. sanctions by identifying individuals, entities, groups, vessels, and aircraft blocked by OFAC.

Focus Area: Target individuals, entities, and assets involved in activities threatening U.S. policies and national security

Purpose: Enforce sanctions by restricting U.S. financial institutions from certain dealings with designated FFIs.

Focus Area: Identify FFIs subject to prohibitions or strict conditions on correspondent and payable-through accounts.

Purpose: Restrict U.S. securities investments in designated Chinese companies tied to military and industrial sectors.

Focus Area: Identify entities subject to sanctions under laws or executive orders addressing national security threats.

Purpose: Identify foreign financial institutions subject to sanctions for significant money laundering or other illicit activities.

Focus Area: Highlight institutions engaged in prohibited transactions threatening U.S. financial systems or national security interests.

Purpose: Compile individuals and entities sanctioned under the Non-SDN Iranian Sanctions Act to enforce compliance.

Focus Area: Highlight those supporting Iran’s nuclear proliferation, terrorism, or human rights abuses under ISA provisions.

Purpose: Identify persons that are identified as members of the Palestinian Legislative Council (PLC) who were elected on the party slate of a Foreign Terrorist Organization (FTO), Specially Designated Terrorist (SDT), or Specially Designated Global Terrorist (SDGT).

Focus Area: Highlight individuals operating who are members of the Palestinian legislative council and our on the FTO, SDT, or SDGT list

Purpose: Sectoral Sanctions Identifications List includes persons determined by OFAC to be operating in sectors of the Russian economy identified by the Secretary of the Treasury pursuant to Executive Order 13662.

Focus Area: Prohibition on dealings with the persons identified on this list.

Trusted Partner

Fast access to verified EINs ensures accurate reporting

Tailored Services

Comprehensive monitoring against critical lists reduces the risk of engaging with illicit or sanctioned entities.

Scalability

Cross-references taxpayer identification to validate businesses and reduce fraud.

Customer Feedback

Not only is the information readily available, but it is very fairly priced.

“We are a busy tax office and frequently need to secure an EIN in a prompt manner. I have tried several services and although they had results, the cost was prohibitive for a small business. EINsearch has resolved that. Not only is the information readily available, but it is very fairly priced. We are glad we found it!”
-Siete Diaz Tax & Insurance
Fast, easy to work with!

“They help us validate our new customers when they come onboard. They are fast, easy to work with and provide updates whenever there are any issues with the IRS. Would recommend!”
-D.O., Brightwheel
Very reliable system!

"The system is very reliable and has proven to be a great source for our business needs."
-Get Movin’ Fundraising
A game changer!

"As a Procurement Manager for several local restaurants, EINsearch has been a game-changer. I no longer have to wait for vendors to provide their EINs—I can instantly look them up & add them to their vendor file or validate TINs, all under one subscription. Having these tools in one place saves me time & keeps my records accurate. When it’s time to send 1099s, everything is ready to go. Highly recommend for anyone managing multiple suppliers!"
-L.W., Procurement Manager & Director of Operations
A good system!

"Overall, it’s a good system. If I had to hone in on anything, though, it is its simplicity. That makes it so much easier to train everyone else."
-N.P., Vida Divina
Very user freindly!

EINsearch was very user friendly. After verifying multiple EIN numbers I feel more confident that our filing system is up to date accurate. If you work in finance or in accounts payable this is a needed tool for you! I highly recommend this company and the assurance it brings!
-Coastal Edge Electric

Ready To Get Started? Contact Us Today!

Ready to enhance compliance and expedite your workflow? Contact us today to learn more about our solutions and how we can support your compliance efforts. Whether you’re in the financial sector or managing client accounts, we’re here to help you navigate compliance with ease!