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OFAC List Search : OFAC SDN List Search Online : OFAC Compliance Software

Click here to log in. OFAC SDN List Search Made Simple. We help you stay in compliance by screening your customers. Search the OFAC list, along with many other important. Sanctions lists at once - online, instantly. Protect your company - make sure you aren't doing business. With people or groups on sanctions lists like the OFAC SDN. Office of Foreign Asset Control, Specially Designated Nationals). OFAC SDN many other sanctions lists. Always up to date - no downloads required. FREE 14 Day Instant Trial.

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OFAC List Search : OFAC SDN List Search Online : OFAC Compliance Software | verifilter.com Reviews

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Click here to log in. OFAC SDN List Search Made Simple. We help you stay in compliance by screening your customers. Search the OFAC list, along with many other important. Sanctions lists at once - online, instantly. Protect your company - make sure you aren't doing business. With people or groups on sanctions lists like the OFAC SDN. Office of Foreign Asset Control, Specially Designated Nationals). OFAC SDN many other sanctions lists. Always up to date - no downloads required. FREE 14 Day Instant Trial.

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OFAC List Search : OFAC SDN List Search Online : OFAC Compliance Software | verifilter.com Reviews

https://verifilter.com

Click here to log in. OFAC SDN List Search Made Simple. We help you stay in compliance by screening your customers. Search the OFAC list, along with many other important. Sanctions lists at once - online, instantly. Protect your company - make sure you aren't doing business. With people or groups on sanctions lists like the OFAC SDN. Office of Foreign Asset Control, Specially Designated Nationals). OFAC SDN many other sanctions lists. Always up to date - no downloads required. FREE 14 Day Instant Trial.

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verifilter.com

1

OFAC List Search - Check the OFAC SDN watchlist online, instantly

http://www.verifilter.com/FreeTrial.aspx

Click here to log in. OFAC List Search - Free 14 Day Trial. A subscription to Verifilter provides these benefits:. 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. Try our service FREE for 14 days (up to 10 searches). Start Your Trial Immediately. Government reg...

2

Scan Your Spreadsheets For OFAC SDN List Compliance

http://www.verifilter.com/CSVScanning.aspx

Click here to log in. Checking Spreadsheets for OFAC Compliance. Verifilter makes it easy to check names that are in a spreadsheet (saved in a Comma Separated Values or CSV format). The process is simple - you indicate which file on your computer you want checked, and click on the Submit button. We will scan the file and email you a report that explains the findings for each name in the detail records in the file. Here's a screenshot that shows how it works:. How to specify a file to check.

3

More Than OFAC List Compliance: Watch Lists We Track

http://www.verifilter.com/Compliance-Lists.aspx

Click here to log in. Government Watch Lists We Monitor. Our sanctions data is updated and verified four times per day. Automated systems are used along with involvement by list experts. The main sanction list for the U.S. government. Buying from or selling to a company or individual on the list is illegal, and can result in large fines or other penalties like the loss of export privileges or even jail time. Palestinian Legislative Council List. Foreign Sanctions Evaders List. BIS Denied Persons List.

4

Watch List Compliance FAQ (covers OFAC, BIS DPL, Patriot Act)

http://www.verifilter.com/Compliance.aspx

State Dept. Lists. Click here to log in. Government Watch List Compliance FAQ. Q What are government watch lists? The Treasury Department, State Department and Commerce Department each maintain lists of companies and people that all U.S. citizens and companies are forbidden to do business with. The watch lists are frequently updated and contain thousands of names, hundreds of which are located in the United States. Q How many watch lists are there? Treasury Dept website: OFAC Frequently Asked Questions.

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Verifilter Contacts

http://www.verifilter.com/Support.aspx

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