NuCheck Products


The Office of Foreign Assets Control (OFAC) list of Specially Designated Nationals and Blocked Persons, commonly referred to as the terrorist watch list(s). The Office of Foreign Assets Control (OFAC) administers and enforces economic sanctions programs primarily against countries and groups of individuals such as terrorists and narcotics traffickers. The sanctions can be either comprehensive or selective, using the blocking of assets and trade restrictions to accomplish foreign policy and national security goals. If there is information on someone who has been tagged by the Office of Foreign Assets Control, no matter the person’s location, it may appear in the OFAC database. This information is derived from US dealings with the individual, as opposed to an industry in another country reporting directly to the OFAC.

And many other products you may need to meet any regulatory or client requirements…