“Visual OFAC is the screening tool of choice here. It allows us to do our jobs in accordance with directives from many different government agencies. All of our trade compliance officers in North America, Europe and Asia appreciate the screening service and agree that it’s accurate, dependable and user friendly.”
ETHICS & BUSINESS CONDUCT, MANUFACTURER, CALIFORNIA
The following resources provide more detailed information on OFAC compliance topics of interest to beginning practitioners, as well as those with expert knowledge.