Description: Sanctions Software (OFAC - HMS - EU - FINCEN - BIS/BXA - OSFI - FBI - FATF). Solve your OFAC / USA Patriot Act requirements quickly, easily and affordably with one of our OFAC Compliance Programs
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Our affordable, easy to use Programs will have you in Compliance in Minutes
Our Compliance Programs ensure that your data is scanned against the latest OFAC (Office of Foreign Asset Control) and other relevant Government lists
Compliance Database Analyzer Scan your entire database against the latest OFAC/Other Lists more..