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OFAC Search

Question: 
How can banks search the OFAC sanctions lists?
Answer: 

The Office of Foreign Assets Control (OFAC) provides a Sanctions List Search Tool, which is a free online web application that banks can use to identify potential matches on OFAC sanctions lists. Learn more about OFAC Sanctions List Search Tool at: https://sanctionssearch.ofac.treas.gov/.

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Read more about the OFAC.

Vendor: 
AccuSystems

AccuSystems develops document management and exception tracking software for financial institutions. Trusted by more than 15,000 bankers worldwide, AccuAccount automates exception tracking, streamlines audits, and simplifies loan imaging. Request a demo, register for a webinar, or download a free whitepaper.

First published on 12/12/2021

Filed under: 
Technology
Filed under technology as: 
Research
Technology

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