OFAC Checker: A revolutionary sanction list screening app

  • Provides updated OFAC reports in less than 10 seconds.
  • It saves a significant amount of time and money.
  • No coding knowledge is required.
  • Ascertain existing and prospective customers are not prohibited individuals or entities from embargoed countries and regions

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Get the Medium app

A button that says 'Download on the App Store', and if clicked it will lead you to the iOS App store
A button that says 'Get it on, Google Play', and if clicked it will lead you to the Google Play store