 |
|
| |
|
|
|
|
|
|
|
|
|
OFAC (Office of Foreign Asset Control) List Search
Time service is 4 hours or less.
OFAC List search identifies individuals who are prohibited from doing business with a USA company or citizen. OFAC (Office of Foreign Assets Control) regulations blocks interaction with terrorists, international narcotics traffickers and weapons violators, among others, as well as denying dealings with certain foreign entities. All U.S. persons must comply with OFAC regulations, including all U.S. citizens and permanent resident aliens regardless of where they are located. An OFAC List search is almost mandatory to avoid violation of OFAC regulations. The penalties for violations can be substantial. Depending on the program, criminal penalties can include fines ranging from $50,000 to $10,000,000 and imprisonment ranging from 10 to 30 years for willful violations. Depending on the program, civil penalties range from $11,000 to $1,000,000 for each violation. An OFAC List Search meets statute requirements compulsory in some industries.
OFAC List Search includes three searches from a single screen:
- OFAC SDN List
- OFAC Non-SDN Entities List (including PLC)
- OFAC Sanctions (Country) List
|
Employment Screening
|
|
Copyright © 2010 All Rights Reserved MAF Background Screening Tampa, - - -
| Menu to Products & Services: | | | |
| | | | |
| | | | |
| | | | |
|