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Free OFAC Check
INFORMATION FROM THE OFFICE OF FOREIGN ASSET CONTROL
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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