The OFAC or Office of Foreign Assets Control is a USA government agency responsible for oversight and enforcement of trade and economic sanctions supporting national security initiatives.
Cloud Maven, Inc.’s automated OFAC Checker lets you search for sanctioned individuals or entities from embargoed countries or regions automatically or manually. It also supports batch OFAC processing. With the OFAC checker, It is easy to screen all transactions against OFAC databases for SDNs. Get a regularly updated database of OFAC rules, regulations, and notices from all the agencies.
Cloud Maven, Inc.’s automated OFAC Checker lets you search for sanctioned individuals or entities from embargoed countries or regions automatically or manually. It also supports batch OFAC processing. With the OFAC checker, It is easy to screen all transactions against OFAC databases for SDNs. Get a regularly updated database of OFAC rules, regulations, and notices from all the agencies.
Write to us at info@cloudmaveninc.com to get the application.
