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Are you OFAC Compliant? Is your customer a terrorist or drug lord?

 
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MikeSwede MikeSwede
New User | Posts: 1 | Joined: 09/06
Posted: 09/07/06
04:33 AM

The Office of Foreign Assets Control ("OFAC") enforces economic and trade sanctions based on US foreign policy and national security goals.
This means for anyone that do business needs to check with thier list of entities to see if you can sell anything to this person.
Up until now there hasn't been any good place online where you can search the list. Before you had to download the list and read through it every time to see if your customer is on the list, which was time consuming and open for errors.

Check out: http://www.au2ware.com

Be safe! Check first before any sale!  

 
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