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OFAC Terrorist Search
Description: OFAC is the Office of Foreign Asset Control, part of the U.S. Department of Treasury. OFAC is responsible for administering and enforcing economic and trade sanctions against certain nations, entities and individuals. OFAC maintains a listing of these restricted counter parties in a document called the “Specially Designated Nationals List”. Updated Weekly.
Coverage: The OFAC List – World Wide
This purchase provides you a “CREDIT” for redemption. You can redeem your background check anytime, 24 Hours a day, 7 Days a week through our Online Background Search System.