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If a search of the OFAC List results in a possible match with a name (or names) on the list, follow the instructions on
the OFAC website regarding the due diligence steps which must be taken to determine a valid OFAC match.
The due diligence steps can be accessed at:
https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| For more information:
OFAC Hotline is: 202-622-2490. OFAC Website: http://www.treas.gov/offices/enforcement/ofac/ The information in this database was provided by the Office of Foreign Asset Control (OFAC) of the US Treasury Department |