OFAC Monitoring Interface
Overview
This application is designed to provide name and address information for all persons and organizations in the DNA®database for the purpose of monitoring information for the Office of Foreign Assets Control (OFAC).
Benefits
This application will help financial institutions comply with their OFAC screening requirements.
App Information
- Version
- 1.0.0.6 - Published May 2021
Support
Request SupportSpecs
DNAapp Type: Batch Application
Developed with DNAcreator™
DNAX File Name: PS_OFAC.dnax
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