Who should I be screening?
When should screening take place?
What is an OFAC sanction list search?
My company does not export goods or services. Do I still need to be worried about OFAC sanction list searches?
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?
How much do Descartes Visual Compliance OFAC Sanction List Search solutions cost?
How does Descartes Visual Compliance™ help protect organizations from committing OFAC violations?
Do other government agencies have lists we need to screen against?
Do organizations really need to worry about OFAC sanction list searches?
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.