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January 30, 2008

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Southernmost Sue

The OFAC website can be searched as well using this link. It's the SDN list in a .pdf file. Search using the little binocular icon:

http://www.treas.gov/offices/enforcement/ofac/sdn/t11sdn.pdf

Gabe Anguiano

Thanks for the link, I wasn't aware of this service. A few things I noticed:

1) Does not include a country check (just SDN/PLC)
2) Limited fuzziness to the search algorithm (does not take into account nicknames and such)
3) Ran through a few Bin Laden aliases and it did not catch some of them
4) Seems to be updated daily (good!)
5) Addresses seem to be missing
6) No program specifier such as SDNT

All in all, not bad but not great. But as you mention - you can't beat the price.

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