RV Insurance Solutions, LLC
Description: Instant OFAC search, OFAC check and other compliance, AML, KYC, and PATRIOT Act resources.
database (3674) kyc (183) sdn (82) money laundering (49) ofac (35) know your customer (24) patriot act (11) ofac seach (1) ofac check (1) blocked countries (1)
Welcome to Instant OFAC, a project dedicated to making a FREE advanced search algorithm available to everyone, not just large corporations. Now you can search the OFAC SDN list without the need of expensive compliance software.
OFAC is the Office of Foreign Asset Control, 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. OFAC 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.
Everyone. All businesses large and small need to make an effort to ensure that they are not doing business with restricted individuals or entities. If you are making payments, you need to have a compliance program.
RV Insurance Solutions, LLC