“It’s proactive. And that’s what our business needs: a proactive compliance program.”
DIRECTOR OF CORPORATE COMPLIANCE, INFORMATION TECHNOLOGY, CALIFORNIA
We understand you might have some questions about OFAC Search, OFAC Screening and OFAC Compliance.
We’ve prepared some answers to the most frequently asked questions, but if we don’t have an answer for you below, please contact us today.
What is OFAC search or screening?
Do I really need to worry about OFAC search and screening?
Do governments outside the U.S. have screening lists? Are there International lists?
Has anyone been found guilty of violating OFAC regulations?
Who should be screened?
My company doesn’t export goods or services. Do I need to screen financial transactions?
When should screening take place?
How does Visual OFAC help protect me from violating OFAC and other trade regulations?
How much does Visual OFAC cost?
This page was prepared to provide a high-level overview of some of the most commonly asked questions about OFAC and OFAC screening. It does not constitute legal or professional advice. Please contact us if you would like more information about how Visual OFAC solutions can assist your organization with screening for SDNs and other entities on OFAC watch lists.