Updated

04/02/2008

Site News

02 April 2008 New updated database online.

11 Aug 2006 at 5:30am OFAC has posted a notice to remittance forwarding service providers concerning Cuban convertible pesos.

Are you doing business with terrorists and drug lords?

The Office of Foreign Assets Control ("OFAC") enforces economic and trade sanctions based on US foreign policy and national security goals.
This means for anyone that do business needs to check with our list of entities to see if you can sell anything to this entity.

Who does this apply to?

Banks

Contractors

Car Dealership

Car Rental Agecies

Computer Stores

Real Estate Agencies

Sellers on eBay

Travel Agencies

in fact ANYONE doing business!

Au2Ware OFAC Search Services:
Ofac List Search
Ofac Compliance Checking
Ofac Matching with our database
Ofac Regulations lates news
Ofac Reports for printout
Ofac Checks of latest additions
Ofac Listings in hard copy
Ofac Sanction List Checks for free
No Fly List checks
Buy and Download Ofac Software for standalone use
We sell our OFAC database.
You can either buy our database with the latest updates at purchase for $195 or you can subscribe on a monthly basis to always have the latest updates available.

Realtors, are your tenants or house buyers a terrorist?

Check your tenants against our list today!

Your neighbour, is he the terrorist you always thought he was?

Check him against our list today!

Office of Foreign Assets Control List

What is OFAC?

The Office of Foreign Assets Control ("OFAC") of the US Department of the Treasury administers and enforces economic and trade sanctions based on US foreign policy and national security goals against targeted foreign countries, terrorists, international narcotics traffickers, and those engaged in activities related to the proliferation of weapons of mass destruction. OFAC acts under Presidential wartime and national emergency powers, as well as authority granted by specific legislation, to impose controls on transactions and freeze foreign assets under US jurisdiction.

Why is this important?

If you are selling something, and your customer is on the OFAC list, you might be violating the law. The fines for selling to a person or other entity on this list are huge.

Before you check it their credit is good, you can check against our list of known terrorists and black listed people.

How can you benefit from being a subscriber?

Anyone, car dealership, sellers on eBay for instance, that needs to do a credit check will have to pay a fee for that. If you run your customer against our list first, then there is no need for you to do the credit check, saving you hundreds, if not thousands of dollars every year.
We do have an option where you can "pay-as-you-go" but it costs $1.79 for every check.
After payment you will be transferred to a Search Page.

You do not need to have a Paypal account. Click on the link under the Password Entry where it says: "Don't have a PayPal account? Click here" and you can pay with your Credit Card.

If you subscribe to our OFAC list, then you have unlimited access to our database, plus FREE updates!
You can also download our OFAC Software after subscribing and download our database every time it is updated so you always have the latest additions to the OFAC list.

We can also customize your own software/online applications to use our database. Email us for more information and prices.

You can also buy our PC version of the OFAC Search for $149.99 per CPU. OFAC Search Compliance Software with pictures of people on the terrorist list for easy check-up of your customer.

Current Customers:

Arab National Bank

Sumitomo Mitsui Banking Corporation

Telefonica De Espana Sau

Banque-travelex-sa

Bank Of Tokyo Mitsubishi

Colonial Bank

OFAC Compliance Search