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instantofac.com OFAC Search Online | Free OFAC SDN List Search | OFAC.gov - Instant OFAC

Instant OFAC search, OFAC check and other compliance, AML, KYC, and PATRIOT Act resources.

Keywords: Patriot Act, KYC, Know Your Customer, blocked countries, instant ofac

ecustoms.com Denied Party Screening & Export Compliance Solutions | eCustoms

eCustoms: your source for export compliance solutions, including Denied Party Screening, Restricted Party Screening, SDN checks, ECCN/USML Classification, Export Documentation/AES, License Management (SNAP-R/D-TRADE), and NAFTA.

Keywords: itar, denied party screening, international trade compliance, ECCN Classification

patriotdealer.com PatriotDealer Your Compliance Technology Resource

PatriotDealer.com is the compliance expert for OFAC, FTC Safeguards, identity verification, lead scrubbing and red flag compliance.

Keywords: dealer, auto, regulation, Exact ID, red flag compliance

cubahotelreservations.com Cuba Domain Names wanted and for sale - Havana.biz

This is the largest portfolio Cuba related domain names in the world. We are evaluating the quality of the traffic while developing some with unique business models. We are actively buying Cuba domain names.

exportprac.com The Export Practitioner

The Export Practitioner is the only monthly publication devoted exclusively to news and analysis of U.S. export controls and trade sanctions, export licensing requirements, export enforcement, and EAR, ITAR, OFAC and FCPA regulations.

Keywords: itar, DDTC, export controls, export, encryption controls