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All U.S. based
businesses must
comply with the
Department of
Treasury’s Office of
Foreign Asset
Controls’ (OFAC)
requirements against
doing business with
targeted foreign
countries,
terrorists,
international
narcotics
traffickers and
those engaged in
activities related
to the proliferation
of weapons of mass
destruction. This
search permits you
to easily and
efficiently check
your customers
against OFACs
listing of Specially
Designated Nationals
and Blocked Persons
(SDN list). |
