WebJan 10, 2011 · The purpose of running an OFAC check is to avoid completing a transaction with an OFAC-blocked party, not to comply with a specific set of rules. Whether your institution will require that its personnel run OFAC checks on the owner of a sole proprietorship or on the fictitious name he or she uses is a matter of risk management -- … WebAccount sign in. Sign in to your account to access your profile, history, and any private pages you've been granted access to. Reset password.
OFAC Check for DBA Bankers Online
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BizChex
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