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APOSTILLE DE LA HAYA
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Restricted Lists Screening Certificate (OFAC, Clinton List and other AML lists) · Apostille de la Haya

Restricted Lists Screening Certificate (OFAC, Clinton List and other AML lists)

US$ 85

  • Secure payment by card, Apple Pay or Google Pay
  • 4.9 out of 5 · 726 Google reviews
  • Updates at every stage on WhatsApp
SKU restricted-lists-screening-certificate-8541 Category
  • Prior review of the document and requirements
  • Drafting or notarization, online by video call when needed
  • Apostille afterwards if you need it abroad
  • Updates at every stage and a written quote
What is not included

Official fees and courier shipping are itemized separately in the cart. We do not issue or obtain official documents: the service starts with a document that is already in your hands, except in the retrieval services that say so.

  1. Choose the serviceAdd it to the cart with the delivery option you need, or write to us on WhatsApp with a photo of the document and the destination country.
  2. Send your documentBy WhatsApp or email for the prior review; the original, when needed, by courier to our Miami office.
  3. We process it in FloridaWe notarize when applicable and file the request with the office that requires it. We keep you posted at every stage.
  4. Receive your documentElectronically, or the original by courier to your country with a tracking number.

Product Description

Banks, business partners and foreign authorities increasingly ask for proof that a person or company is not listed on sanctions or anti-money-laundering lists. We run the search across the principal restricted lists and issue a dated, signed certificate you can present wherever it is required.

Lists checked

  • OFAC Specially Designated Nationals (the “Clinton List”)
  • United Nations, European Union and United Kingdom sanctions lists
  • Interpol notices and other public enforcement sources

What is included

  • Screening of one natural person or one company
  • Signed certificate with date, scope and sources
  • Notarization and apostille available as separate services if you need the certificate abroad

Prepared by a certified anti-money-laundering specialist (CAMS).

★ 4.9 · 726 Google reviewsNearly 6,000 clients since 2009Florida Notary Public · private document-services company

Ask for a free estimate

Tell us about the document and the destination country. We reply during office hours with the steps and a written quote.

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