“As a compliance supervisor, I can say that Visual OFAC has been a fantastic tool for our company. No longer having to manually screen these massive compliance lists has made our lives so much easier. A lot of stress and worry leaves you because you feel certain that you’re safe on all your transactions.”
COMPLIANCE SUPERVISOR, MANUFACTURER, LEXINGTON, KY
All U.S. businesses and persons must comply with OFAC regulations, including all U.S. citizens and permanent resident aliens regardless of where they are located, all persons and entities within the United States, all U.S. incorporated entities and their foreign branches. In the cases of certain programs, all foreign subsidiaries owned or controlled by U.S. companies also must comply. Certain programs also require foreign persons in possession of U.S. origin goods to comply.
Find out more about OFAC Compliance by visiting the pages referenced below—or visit the official website of the Office of Foreign Assets Control—and then choose the Visual OFAC solution that best meets the needs of your organization: