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  1. 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
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    www.sdn-list.com - 2009-02-10

  2. 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 ...
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    www.integrasystems.net - 2009-02-14

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