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  • Solutions
    • OFAC Online Screening
    • Bulk Processing
    • Automated Rescreening
    • Integrated Compliance
      • OFAC Screening Solutions for Oracle®
      • OFAC Screening Solutions for Salesforce®
      • OFAC Screening Solutions for SAP®
    • OFAC Mobile
    • Case Management Solutions
    • Online Integration Training
  • Services
    • Trade and Regulatory Content
    • Consulting
    • Support and Training
    • Integration and Deployment
  • Sectors
    • Insurance
    • Banks
    • Financial Services
    • Securities and Investment
    • Staffing / Human Resources
    • eCommerce
    • Information Technology
    • Legal Counsel
    • Charities
    • Automotive & Boat Dealerships
    • Directors and Executives
  • Regulations
    • OFAC Compliance is Mandatory
    • About OFAC and Corporate Compliance
    • Specially Designated Nationals
    • Governance, Risk and Compliance
    • FCPA and PEP
    • FCPA Violations and Penalties
    • Screening Foreign Customers
    • Sarbanes Oxley (SOX)
    • Doing Business with the US Government
    • OFAC for EAR99 NLR Goods
  • Resources
    • What is OFAC Search and other FAQ
    • Newsroom
    • OFAC Sanctions and Embargoes
    • OFAC Settlement Agreements
    • OFAC Sanctions Details
    • Important Lessons from an OFAC Penalty Case
    • OFAC Laws, and Civil and Criminal Penalties
    • Specially Designated National (SDN) Designations
    • OFAC Sanctions Summary
    • OFAC Compliance Glossary
  • About Us
    • About Visual OFAC
    • Awards and Recognition
    • History
    • Licensing and Pricing
    • Advantages and Differentiators
    • Contact Us
  • Blog