Ofac Websites
The Export Practitioner
The Export Practitioner is the only monthly publication devoted exclusively to news and analysis of U.S. export controls and trade sanctions, export licensing requirements, export enforcement, and EAR, ITAR, OFAC and FCPA regulations.
Not Applicable
$
8.95
ARC Risk & Compliance| AML Technical & Compliance Consulting Specialis
A leading AML technical and compliance consulting company with an experienced and dedicated team.
Not Applicable
$
8.95
ARC Risk & Compliance| AML Technical & Compliance Consulting Specialis
A leading AML technical and compliance consulting company with an experienced and dedicated team.
Not Applicable
$
8.95
OFAC API
An API SDN search to check U.S Department of the Treasury - Office of Foreign Assets Control OFAC Sanction List complaince based on the Specially Designated Nationals and Blocked Persons list.
Not Applicable
$
8.95
edgeblog - Notes from the edge...
News, reviews, and random musings from the EdgeBack team.
Not Applicable
$
8.95
PatriotDealer Your Compliance Technology Resource
PatriotDealer.com is the compliance expert for OFAC, FTC Safeguards, identity verification, lead scrubbing and red flag compliance.
Not Applicable
$
8.95
Cuba Journal | Cuba news, travel, business, hotels, investment and vac
US Imposes New Restrictions on Travel to Cuba
3,704,536
$
240.00
ID Verification & Social Security Number (SSN) Validation Services
SSN Validation - Web Site ID Verify - Identity Verification - Deceased File Processing - Online ID Verification - P.O. Box Ownership - Address Validation - Bankruptcy Reports
Not Applicable
$
8.95
OFAC Search Online | Free OFAC SDN List Search | OFAC.gov - Instant OF
Instant OFAC search, OFAC check and other compliance, AML, KYC, and PATRIOT Act resources.
259,606
$
34,560.00
AP Technology - Modernizing Your Check Printing Processes
AP Technology | Check payment and check printing software for banks and businesses of all sizes that is modernized, secure, and configurable. A Better Way to Pay. And an easy path to electronic payments... ACH.
2,129,396
$
480.00
EA Compliance Inc. :: Anti-Money Laundering Compliance Program Service
From plan design to annual audits, EA Compliance provides full service solutions for your Anti-Money Laundering program.
Not Applicable
$
8.95
Ofac
Ofac, la coopérative des pharmaciens suisses, a pour mission de soulager le pharmacien de ses tâches administratives. Elle propose de nombreuses prestations innovantes et joue un rôle majeur en matière de santé numérique.
4,110,205
$
240.00
Prabhuram Venkatesan - Home
Learn about Prabhuram Venkatesan here. prabhuram.com connects you to the photo albums, weblogs, and web projects. Prabhuram is on Facebook, LinkedIn and Shelfari.
Not Applicable
$
8.95
Expert Miami Criminal Defense | Joseph S. Rosenbaum
The Law Offices of Joseph S. Rosenbaum, P.A. is an expert Miami criminal defense firm with international expertise in white collar, drug, & violent offenses.
Not Applicable
$
8.95
ITS Group Incorporated
ITS Group Incorporated ( ITSG ) is a well established professional and management consulting firm for IT bsuiness and enterprise risk management solutions. We now offer professional services in the field of Enterprise Risk and AML Compliance Management, with focus on banking financial solutions.
Not Applicable
$
8.95
