COMPLIANCE LINK SEARCHES
OFAC - Office of Foreign Assets Control
List of persons or entities known for doing business with terrorists and terrorist organizations. The Federal Bank Regulatory Agencies review financial institutions under their supervision to determine the adequacy of compliance programs with regard to OFAC Regulations. Insurance companies, securities and investment firms, and import/export trading companies are also subject to OFAC regulations. This search applies to the Travel, Exporters & Importers, Insurance, Financial and Securities Industries. www.ustreas.gov/ofac
