OFAC Checks

OFAC reports come free with every credit report AND as a simple standalone product for users of AutoDealer Plus. The Patriot Act of 2001 requires auto dealers to screen all transactions against the Office of Foreign Asset Control (OFAC) database for Specially Designated Nationals (SDN). Non-compliance with this law may include fines of up to $1,000,000 per occurrence and possible imprisonment. ASN's OFAC checking solution simplifies this compliance requirement.


Quick OFAC Check

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