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. ...
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 ...
OFAC doespublish an SDN List[7], and also offers an OFAC SDN list search[8] tool. Using the search tool, a user can check if an organization is on the OFAC SDN List. OFAC SDN entities show up with “SDN” under the column “List”. Please note this tool also searches other “Non...
1. SDN(Specially Designated Nationals and Blocked Persons List,即特别指定国民清单)清单[依据:美国13662号总统行政命令及4个指引[1],该清单专门针对俄罗斯经济实体(主要是金融、能源、国防行业)] sanctionssearch.ofac.treas.gov。 2. Non-SDN清单(主要包括NS-MBS清单、SSI清单、CAPTA清单): sanctionssearch.ofac...
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 ...
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 ...
如果账户行判定某笔付款违反制裁规定,就会拒绝办理并退回款项;一旦满足资产冻结的条件(如被列入了SDN LIST),账户行更会把资金存入特殊账户封存,届时将需要向OFAC提出申请,待OFAC发出许可证以后才可以解冻款项。假如此类情况屡屡发生,银行同业也必定将该开证行列为高危对象,对其委托的业务加强审查力度,降低业务处理效率...
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...
Financial institutions often employ automated scanning software and procedures to comply with OFAC SDN list requirements efficiently. If a search returns a match on the SDN List, further investigation is necessary to determine the nature of the match. Contacting OFAC for confirmation and guidance is ...