Banker's Compliance Consulting Blog

Online Bankers Training - OFAC Search Tool

Written by David Dickinson | Dec 8, 2011 9:02:12 AM

We finally have a way to search the OFAC list automatically.  OFAC announced an online application allowing users to simply input an entities or person’s name.  You can also print the results or save them as a spreadsheet.

Happy searching!

Published
2011/12/08
David Dickinson