All
Search
Images
Videos
Maps
News
More
Shopping
Flights
Travel
Notebook
Report an inappropriate content
Please select one of the options below.
Not Relevant
Offensive
Adult
Child Sexual Abuse
Length
All
Short (less than 5 minutes)
Medium (5-20 minutes)
Long (more than 20 minutes)
Date
All
Past 24 hours
Past week
Past month
Past year
Resolution
All
Lower than 360p
360p or higher
480p or higher
720p or higher
1080p or higher
Source
All
Dailymotion
Vimeo
Metacafe
Hulu
VEVO
Myspace
MTV
CBS
Fox
CNN
MSN
Price
All
Free
Paid
Clear filters
SafeSearch:
Moderate
Strict
Moderate (default)
Off
Filter
visualofac.com
OFAC List Search Software and Solutions | Visual OFAC
OFAC list search solutions help protect organizations from transacting with Specially Designated Nationals, and others on OFAC sanctions or embargoes lists.
Mar 9, 2021
Related Products
OFAC Poster
Define Ofac
FATF Ofac
#OFAC Sanctions List
OFAC Basics: Sanctions List Search
YouTube
Jan 19, 2024
OFAC Basics: Requesting Guidance
YouTube
7 months ago
Top videos
Frequently Asked Questions About OFAC | Visual OFAC
visualofac.com
May 15, 2019
57:16
Webinar: Build a Stronger OFAC Sanctions Compliance Program
lexisnexis.com
4 months ago
1:47
1K views · 32 reactions | COMING THIS NOVEMBER A new show hosted by NSA! We are taking the fight to God’s enemies. Raise the sails, hoist the flag—for King, for kingdom, for eternity. | New Saint Andrews College | Facebook
Facebook
New Saint Andrews College
2K views
2 weeks ago
OFAC Compliance Training
Export Compliance Training Institute (ECTI) | LinkedIn
linkedin.com
5 months ago
This happens more often than you think. I've had several students tell me this has happened to their company. For Texas fleets, you can protect yourselves with the MCS-32 Electronic Mail Verification form. Once filled out and notarized, it lets you receive an email any time your trucks are inspected. Even better, you can add more than one email, so your whole team stays informed. #truckingindustry #FleetManagement #trucking #cdl | Safety Compliance & Training LLC
Facebook
Safety Compliance & Training
12.6K views
3 months ago
252K views · 3.1K reactions | Truckers and fleet managers, don’t risk...
Facebook
Safety Compliance & Training
161.6K views
3 weeks ago
Frequently Asked Questions About OFAC | Visual OFAC
May 15, 2019
visualofac.com
57:16
Webinar: Build a Stronger OFAC Sanctions Compliance Program
4 months ago
lexisnexis.com
1:47
1K views · 32 reactions | COMING THIS NOVEMBER A new show hos
…
2K views
2 weeks ago
Facebook
New Saint Andrews College
1:59
False OFAC Alert on Credit Report? | We Can Help | Consumer Law Firm
Jan 19, 2021
consumerlawfirm.com
Online OFAC Search and Screening Tools | Visual OFAC
Mar 9, 2021
visualofac.com
OFAC: Know your equipment lease end-user
Nov 8, 2019
freightwaves.com
0:35
What Is OFAC? (Sanctions Explained Simply for AML)
190 views
2 weeks ago
YouTube
AMLWITHMAZ
2:55
🚨 Moraes OUT of Magnitsky! Why?
784.3K views
3 weeks ago
YouTube
Deltan Dallagnol
2:36
How Do I Verify A Record From OFAC\n Sanctions Lists (SDN & M
…
9 views
2 months ago
YouTube
County Office
8:57:40
Championnat et Coupe de France d'Autocross et de Sprint -Car à Fal
…
47.7K views
3 months ago
YouTube
OFAC Autocross et Sprint Car
3:53
What Government Agencies Enforce Financial Sanctions?
2 views
1 month ago
YouTube
Assets And Opportunity
7:16
OFAC levanta sanciones a Horacio Cartes
99.6K views
2 months ago
TikTok
luis50heri
What is OFAC?!
6.3K views
Apr 20, 2018
YouTube
Mehrnoush Yazdanyar, Esq. OFAC Attorney
What Is OFAC And Its Role In Economic Sanctions? - America Fi
…
5 views
7 months ago
YouTube
America First Democrats
What Are The Different Types Of OFAC Sanctions? - SecurityFirstC
…
8 views
8 months ago
YouTube
Security First Corp
Who Is on the OFAC Sanctions List? - Which Countries Are Subject to
…
388 views
Sep 22, 2023
YouTube
ThreatSTOP
OFAC Sanctions Individuals, Entities And Vessels - Energy Ana
…
Jan 19, 2021
energy-analytics-institute.org
OFAC 2024 Recap: Celebrating Lessons and Triumphs
36.7K views
6 months ago
TikTok
olaherbals
US imposes sanctions on Russian railroad operator
Jan 29, 2020
freightwaves.com
OFAC Compliance: New Sanctions and Corporate Risks
15.9K views
Jan 26, 2015
YouTube
LexisNexis Corporate Legal
What is Office of Foreign Assets Control (OFAC)?
Nov 17, 2020
sanctionscanner.com
38:05
Bank Secrecy Act
58.6K views
Dec 10, 2018
YouTube
FDICchannel
43:57
BSA and OFAC Basics
23.8K views
Apr 27, 2015
YouTube
Dickinson, Mackaman, Tyler & Hagen, P.C.
4:37
What is OFAC and What Does It Do?
13.5K views
Jun 15, 2020
YouTube
Clark-Esposito Law Firm P.C.
1:55
OFAC Specially Designated Nationals List (SDN)- US Sanction
…
1.3K views
Apr 20, 2011
YouTube
mcnabbassociates
1:44
How to Conduct and OFAC SDN Search
5.6K views
Jul 10, 2014
YouTube
Dynamic Perceptions
8:52
How the OFAC 50 percent rule fundamentally changed sanctions
…
1.9K views
Oct 18, 2017
YouTube
Data Derivatives
3:12
What is OFAC? (Office of Foreign Assets Control)
6.3K views
Mar 17, 2019
YouTube
DiSpirito Team Top Real Estate Professionals
1:00
Visual OFAC lets you easily search OFAC watch lists
12.8K views
Sep 11, 2017
YouTube
Descartes Visual Compliance
See more videos
More like this
Feedback