OFAC Sanctions Archives

OFAC Sanctions

Top 7 Sanctions Screening Software

Sanctions screening software are specialized software that helps protect businesses from legal issues and fraud that comes from dealing with

October 1, 2025

Compliance

Mitigating Fraud Risks, Maintaining Data Integrity, and the Role of Compliancely in Verification

In today’s digital landscape, fraud risks and compromised data integrity pose significant challenges for individuals and organizations. Accurate verification is

July 24, 2023

OFAC Sanctions

Which Countries are on Sanctioned List by the OFAC

There are two things that every business needs to avoid: bankruptcy and risk. Interestingly, when a business is not

July 28, 2022

OFAC Sanctions

What Is An OFAC Check?

The Office of Foreign Assets Control or OFAC is a federal agency administered by the U.S. Treasury Department. It’s a

March 11, 2022

OFAC Sanctions

OFAC Sanctions Search-Which Businesses Need The OFAC Watch List?

Businesses heavily rely on identity verification solutions. This is due to the rampant increase in identity crime, increased risk factors,

March 4, 2022

OFAC Sanctions

Do You Need OFAC Consolidated Sanctions Screening and When To Use These Security Compliance Checks

Sanction screening is one of the most important elements of due diligence, enabling businesses to validate the real identities of

March 2, 2022

OFAC Sanctions

Which Firms Should Search The OFAC Data Lists Regularly?

AML directives recommend businesses screen the incoming profiles against the global sanction lists within reason and feasibility. This means that

February 25, 2022

OFAC Sanctions

What Are the Penalties For OFAC Violations?

OFAC, prominently known as the Office of Foreign Assets Control, is a federal agency of the U.S. government which monitors,

November 12, 2021

OFAC Sanctions

Red Flags For Potential OFAC Violations

The Office of Foreign Asset Control, commonly known as OFAC is a financial intelligence and enforcement agency of the U.S

August 30, 2021

Top 7 Sanctions Screening Software

Mitigating Fraud Risks, Maintaining Data Integrity, and the Role of Compliancely in Verification

Which Countries are on Sanctioned List by the OFAC

What Is An OFAC Check?

OFAC Sanctions Search-Which Businesses Need The OFAC Watch List?

Do You Need OFAC Consolidated Sanctions Screening and When To Use These Security Compliance Checks

Which Firms Should Search The OFAC Data Lists Regularly?

What Are the Penalties For OFAC Violations?

Red Flags For Potential OFAC Violations

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