Terms of Service

Last updated: July 14, 2026

YOUR USE OF THIS SERVICE CONSTITUTES YOUR AGREEMENT TO BE BOUND BY THESE TERMS AND CONDITIONS OF USE.

1. License and Access

OFACListSearch.ai grants you a non-exclusive, non-transferable, revocable license to access and use our OFAC sanctions screening services in accordance with these Terms. We may terminate this license at any time for any reason.

2. Service Usage

The service is for your organization's legitimate business use only. You agree to:

  • Use the service only for legitimate sanctions screening purposes
  • Maintain the confidentiality of your account credentials
  • Not share your account access with unauthorized users
  • Not attempt to reverse engineer or compromise the service
  • Not use the service for any illegal purposes

3. Data and Privacy

Your use of our service is also governed by our Privacy Policy. You agree that:

  • You have the right to submit data for sanctions screening
  • You will comply with all applicable data protection laws
  • You will obtain necessary consents for data processing
  • We may retain screening logs as required by regulations

4. Service Availability and Updates

While we strive for high availability, we do not guarantee uninterrupted access to the service. We may:

  • Modify or discontinue features with notice
  • Perform maintenance as needed
  • Update the service to reflect sanctions list changes
  • Suspend access for violation of these terms

5. Compliance and Sanctions

You represent and warrant that:

  • You are not on any sanctions list or prohibited party list
  • You will not access the service from sanctioned jurisdictions
  • You will not share access with sanctioned parties
  • You will use results in compliance with applicable laws

6. Disclaimer of Warranties

The service is provided "as is." While we strive for accuracy, we make no warranties about:

  • Completeness of sanctions list data
  • Accuracy of matching results
  • Fitness for particular purposes
  • Uninterrupted service availability

7. Limitation of Liability

We shall not be liable for any indirect, incidental, special, or consequential damages resulting from your use of the service. Your sole remedy for dissatisfaction is to stop using the service.

8. Termination

We may terminate or suspend your access immediately if you:

  • Violate these terms
  • Become subject to sanctions
  • Use the service for unauthorized purposes
  • Fail to pay applicable fees

9. Contact Information

For questions about these Terms, please contact us at:

10. Changes to Terms

We may update these Terms from time to time. Continued use of the service after changes constitutes acceptance of the updated Terms.

11. Governing Law

These Terms shall be governed by and construed in accordance with the laws of the United States. Any disputes shall be subject to the exclusive jurisdiction of the courts in the State of Virginia.