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OFAC Patriot Act Search
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- OFAC is the Office of Foreign Asset Control, which is part of the U.S. Department of Treasury. OFAC is responsible for administering and enforcing economic and trade sanctions against certain nations, entities and individuals
- It maintains a listing of these restricted counter parties in a document called the "Specially Designated Nationals List" (SDN). They make this list available on their website
- It is illegal to conduct business with any individual or company listed on the results of an OFAC Search
What Data Sources Does OFAC Search?
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