Effective September 24, 2001, Federal law requires anyone conducting a financial transaction to determine if the person(s) with whom they are doing business are listed on the Blocked Persons list.

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The Office of Foreign Assets Control (OFAC) monitors issues associated with trade sanctions that are based on U.S. foreign policy and national security goals. It is the official body that determines whether or not an entity or individual is permitted to do business with the United States. Federal law specifies that all individuals and organizations within the United States are responsible for ensuring that they do not undertake business dealings with an individual or entity listed on the Office of Foreign Asset Control (OFAC) Specially Designated Nationals (SDN) and Blocked Persons List.


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