Do governments outside the U.S. have screening lists? Are there international watch lists?
Do organizations really need to worry about OFAC sanction list searches?
Do other government agencies have lists we need to screen against?
How does Descartes Visual Compliance™ help protect organizations from committing OFAC violations?
How much do Descartes Visual Compliance OFAC Sanction List Search solutions cost?
If my organization is not based in the U.S., and does not do business with U.S. entities, do I still need to conduct OFAC sanction list searches?
My company does not export goods or services. Do I still need to be worried about OFAC sanction list searches?
What is an OFAC sanction list search?
When should screening take place?
Want more information on the Descartes Visual Compliance Solutions?
Call toll-free 1-877-328-7866 (Intl: 716-881-2590) and talk to one of our compliance consultants.