OFAC list search from your browser No downloading - just log in and start screening. Compliance with OFAC and many other lists We continually monitor OFAC SDN and many other important watch lists. Check names in a spreadsheet Upload and scan your spreadsheets. Results will be emailed to you. ...
OFAC SDN + many other sanctions lists Always up to date - no downloads required Smart Searching Search OFAC SDN and other lists instantly Highly accurate search results show all pertinent details Bulk Checking Check all the names in a spreadsheet ...
Free OFAC Search Anywhere. Achieve OFAC Compliance. Welcome to Instant OFAC, a project dedicated to making a FREE advanced search algorithm available to everyone, not just large corporations. Now you can search the OFAC SDN list without the need of expensive compliance software. ...
Questions about OFAC Search and Screening? We have answers! Visit ourFrequently Asked Questionspage for more information. Regulatory Updates Here are the top five reasons why companies tell us they use Visual OFAC: 1. The Most Accurate Screening Watch Lists 2. Clean, Easy-to-Learn Intuitive Inte...
我们大致可以判断此次OFAC制裁很可能是因为店铺的注册资料导致的,沿着这个线索我们往后排查,通过美国财政部官方网站“Sanctions List Search(制裁名单搜索)”页面进行查询:sanctionssearch.ofac.treas.gov 事情到这里大概已经水落石出了,因为卖家的亚马逊店铺的注册人跟被制裁的人是同名同姓( 其他年月日,地址等都不一致)...
先根据亚马逊邮件里给你的被制裁项目，去OFAC官网上查阅是否有类似的人Sanctions List Search 属于一个姓...
FACT: All of the above are on the OFAC SDN List. Comments from our Customers "OFAC compliance just got easier. This software package is simple, fast, reliable, and always up-to-date. Well worth the price." Chuck Lampe, VP, First Federal Credit Union ...
blockchain sdn compliance ofac Updated Apr 11, 2023 Python faiyaz72 / ofac_searcher Star 1 Code Issues Pull requests NodeJS server which mimics Office of Foreign Assets Control searching of blacklist entities. Enables fuzzysearch on names. nodejs javascript search-algorithm ofac Updated Dec...
如果您的账号也遇到被OFAC冻结资金的这种情况，可以在美国财政部官方网站“Sanctions List Search（制裁名单搜索）”页面进行查询：https://sanctionssearch.ofac.treas.gov/ 在这里，Anne姐想知道有多少亚马逊帐号遇到这种情况呢？欢迎大家私信我们，拉你进入我们的OFAC专用群，带你详细了解何为OFAC？以及如何...
also known as the OFAC Screening Tool or OFAC Search. This tool employs fuzzy logic in its name search field to identify potential matches with the OFAC SDN List and the Consolidated Sanctions List. Conducting an OFAC check using this tool helps businesses determine whether an individual or ...