Complete OFAC Scan

FREEMIUM
By CTO | Updated 15 days ago | Financial
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Complete OFAC Scan API Documentation

EASY KYC/AML COMPLIANCE: Quickly search for names and companies that are listed on the Office of Foreign Assets Control (OFAC) Specially Designated Nationals & Blocked Persons List (SDN), and the Consolidated Sanctions List – which includes (but not limited to) the OFAC Foreign Sanctions Evaders List and Account Sanctions (CAPTA) lists – at the U.S. Treasury Department.

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