OFAC Due Diligence Report

The Office of Foreign Assets Control (OFAC) of the US Department of the Treasury administers and enforces economic and trade sanctions based on US foreign policy and national security goals against targeted foreign countries, terrorists, international narcotic traffickers, and any other threats to the national security, foreign policy or the economy of the United States. OFAC provides a list of companies with offenders or threats. Vetting customers and vendors against this list is crucial for all companies.