OFAC and sanctions screening tool
This Global Sanctions Manual/Bulk Screening tool is available for use as a screening tool for Zurich in North America's applicants, customers and claimants.
By clicking the 'I Accept' button below, you are acknowledging and agreeing to the following:
1. This Global Sanctions Manual/Bulk Screening tool is to be used exclusively in connection with processing or other handling of Zurich business, including without limitation the processing of claims under Zurich insurance policies.
2. Zurich does not guarantee that the information accessed in this tool is complete or accurate, and you hereby release Zurich, its parent company, subsidiaries and other affiliates and each of their respective officers, directors and shareholders from, and waive as to Zurich and such other parties, any and all damages and other claims related to your use of or reliance on this tool or any information or other results generated by or derived from it.
3. Zurich further assumes no liability in connection with your use of or reliance on this tool, or any information or other results generated thereby or derived therefrom, and Zurich is not responsible in any way for any failure, inaccuracy, omission or delay in updating the content of this tool.
4. Your use of and/or reliance on this tool or any information or other results generated by or derived from it does not expand, limit or otherwise modify the terms and conditions of any other agreements between you and any Zurich entity, and you remain subject to the terms and conditions of such agreements, including without limitation the Terms of Use applicable to this Web site, as well as applicable legal and regulatory requirements.
If you have any legal questions regarding this tool or any information derived from it, we urge you to consult your own legal counsel.
Access to and use of this Web site are governed by the Terms of Use and Privacy Notice.
Insurance coverages are underwritten by individual member companies of Zurich in North America, including Zurich American Insurance Company. Certain coverages not available in all states. Some coverages may be written on a nonadmitted basis through licensed surplus lines brokers.
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For support regarding access please contact usz.sanctions@zurichnna.com