Lists We Maintain
The sanction lists we maintain are: Sanction List Specially Designated Nationals List (SDN) Palestinian Legislative Council (PLC) list Canada OSFI List BIS Denied Persons List BIS The Entity List BIS Unverified List State Department: Lists of Parties Debarred for AECA Convictions OIG - Health and Human Services Exclusions HUD - Limited Denials of Participation List Please contact us at info@simpleofac.com if you need more advance features, such as manage sanction list and filter instance to reduce false positive alerts. Start your Online OFAC Search Hosted Solution>> now. It is safe and secure.
Please contact us at info@simpleofac.com if you need more advance features, such as manage sanction list and filter instance to reduce false positive alerts. Start your Online OFAC Search Hosted Solution>> now. It is safe and secure.
OFAC Solutions
