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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/


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How To Find Us:
American Land Title Association
1828 L Street, NW, Suite 705
Washington, DC 20036-5104
P. 202.296.3671 F. 202.223.5843
www.alta.org
service@alta.org
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