Free OFAC Check
Information from the Office of Foreign Asset Control
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.
Autosoft NET assume no responsibility for the accuracy and/or subsequent usage of the data returned.