U.S. software and retail companies are demanding a review of whether there are customer relationships with individuals and companies listed on the embargo list of the U.S. Treasury Department and other government institutions. A review must take place before the start of a business relationship.

The "OFAC" explains the following:

The U.S. Treasury Department's Office of Foreign Assets Control ("OFAC") administers and enforces economic and trade sanctions against selected foreign countries and regimes, terrorists, international drug traffickers, individuals involved in activities related to the proliferation of weapons of mass destruction, and other threats to the national security, foreign policy, or economy of the United States. United States. ( Source: https://ofac.treasury.gov/ )

Service:

• Upload a .csv file in the described format ( add more)
• If there are positive matches, the companies on the sanctions list will be displayed in Red.
• Save the result to provide proof that they have fulfilled their due diligence obligations.

Upload your Excel list here:

Hint:

On this page, an automated query of data is carried out. The data is obtained from the following page: https://sanctionslist.ofac.treas.gov/Home/.

We do not assume any liability for the accuracy, completeness or up-to-dateness of the data retrieved. Each user is expressly requested to check the accuracy and up-to-dateness of the data on his or her own responsibility.