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  1. Rent-a-Program -- Software for Business

    Rent-a-program - software solutions for businesses.
    payday advance2
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    www.rentaprogram.com - 2009-02-05

  2. MEF Technologies, Inc. - OFAC search solutions

    MEF Technologies develops custom software interfaces to many of the currently available OFAC search engines.
    compliance3
    thomson2
    scrub1
    federal reserve1
    sdn1
    ofac1
    embargo1
    sdn list1
    blocked countries1
    foreign assets1
    bridger systems0
    specially designated national0

    www.meftechno.com - 2009-02-04

  3. EUSCAN -

    Euscan is an easy compliance tool to scan your customer (database) against the European and US OFAC sanction lists.
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    DNB1
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    OFAC1
    CFSP1
    SDN list1
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    Euscan1
    Freeze list1
    Santions scan1

    www.e-ctfsl.com - 2009-02-06

  4. Specially Designated Nationals and Blocked Persons List

    S.D.N. List ( Specially Designated Nationals and Blocked Persons List ) of the Office of Foreign Assets Control ( OFAC ) U.S. Department of Treasury
    Office4
    Control3
    Foreign2
    Assets2
    Blocked1
    Nationals1
    OFAC1
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    Specially1
    sdn list1
    terrorist list1
    department of treasury1
    fedbbs0
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    sdn-list.com0
    sdnlist.com0

    www.sdn-list.com - 2009-02-10

  5. BSA, OFAC, Patriot Act Solutions

    OFAC IQ is a web-based solution for compliance with OFAC (Office of Foreign Assets Control) requirements. OFAC IQ has five unique search features allowing you ...
    software7
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    Office4
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    Control3
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    Foreign2
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    interfaces1
    Integra1
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    Patriot Act1
    OFAC1
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    Integra Systems1
    specially designated nationals1
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    Integra Systems Queensborough1
    OFAC Tracking1

    www.integrasystems.net - 2009-02-14

compliance3 control3 check cashing1 audit3 consulting5 remote3 automation3 pawn system1 pawn shop records1 domestic3 pest2 pawn software1 foreign2 computer software2 international5 exchange3 management5 pawn reporting1

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