Privacy Policy
Last updated: July 14, 2026
Introduction
OFACListSearch.ai ("we," "our," or "us") is committed to protecting your privacy. This Privacy Policy explains how we collect, use, disclose, and safeguard your information when you use our OFAC sanctions list screening services.
Information We Collect
We collect information that you provide directly to us:
- Account information (name, email, company details)
- Search queries and screening data
- API usage data and logs
- Payment information (processed securely through our payment providers)
- Technical information about your device and how you use our service
- Communications with our support team
How We Use Your Information
We use the collected information to:
- Provide and maintain our sanctions screening services
- Process your transactions and searches
- Send service updates and administrative messages
- Improve and optimize our services
- Comply with legal obligations
- Detect and prevent fraud or abuse
- Respond to your inquiries and support requests
- Send you marketing communications (with your consent)
Data Sharing and Disclosure
We may share your information with:
- Service providers who assist in operating our service
- Law enforcement when required by law
- Professional advisors (legal, accounting, compliance)
- Business partners with your consent
We do not sell your personal information to third parties.
Data Security
We implement appropriate technical and organizational measures to protect your information against unauthorized access, alteration, disclosure, or destruction. Our security measures include:
- Encryption of data in transit and at rest
- Regular security assessments
- Access controls and authentication
- Secure data centers and infrastructure
- Employee training on data security
Data Retention
We retain your information for as long as necessary to:
- Provide our services to you
- Comply with legal obligations
- Resolve disputes
- Enforce our agreements
Search logs are retained for compliance purposes as required by applicable regulations.
Your Rights
You have the right to:
- Access your personal information
- Correct inaccurate information
- Request deletion of your information (subject to legal requirements)
- Object to processing of your information
- Export your data in a portable format
- Withdraw consent for marketing communications
- Lodge a complaint with supervisory authorities
To exercise these rights, please contact us using the information below.
International Data Transfers
We process data primarily in the United States. When we transfer data internationally, we implement appropriate safeguards to protect your information and comply with applicable data protection laws.
Children's Privacy
Our services are not intended for children under 16. We do not knowingly collect or process personal information from children under 16. If you believe we have collected such information, please contact us immediately.
Cookies and Tracking
We use cookies and similar technologies to:
- Maintain your session and preferences
- Analyze service usage and performance
- Enhance security and prevent fraud
- Improve our service based on analytics
You can control cookies through your browser settings.
Contact Us
If you have questions about this Privacy Policy or our practices, please contact us at:
Changes to This Policy
We may update this Privacy Policy from time to time. We will notify you of any material changes by posting the new Privacy Policy on this page and updating the "Last updated" date.