Always stay in compliance by utilizing the integrated SDN list from OFAC (Office of Foreign Asset Control)– the published list of individuals, groups and entities that it is illegal to do business with.
- Being integrated, it automatically checks against the national list – saving you time instead of looking through over 10,000 names
- Our list is kept updated whenever OFAC releases an update – many times, twice per week
- Keeps you in compliance with Federal Laws
- If a name, or variation of a name, is found, a warning is provided
- Avoid the fines and penalties of up to $10,000,000 and imprisonment of up to 30 years per incident