Updated更新

04/02/2008 2008年4月2日

Site News网站新闻

02 April 2008 New updated database online. 2008年4月2日 ，新更新的数据库联机。

11 Aug 2006 at 5:30am OFAC has posted a notice to remittance forwarding service providers concerning Cuban convertible pesos. 2006年8月11日在上午05时30外国资产管制处发布了一份通知，转发汇款服务供应商关于古巴可兑换比索。

Links链接


English translation German translation - Deutsche Übersetzung French translation - Traduction française Italian translation - Traduzione italiana Spanish translation - Traducción española Portuguese translation - Tradução portuguese Chinese translation - ???? Japanese translation - ???? Korean translation - ?? ?? Arabic translation - ??????? ???????

Are you doing business with terrorists and drug lords?你是做生意的恐怖分子和毒枭？

The Office of Foreign Assets Control ("OFAC") enforces economic and trade sanctions based on US foreign policy and national security goals.办事处的外国资产管制处（ “外国资产管制处” ）实行经济和贸易制裁的基础上美国的外交政策和国家安全的目标。
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.这意味着，任何人说，这样做的业务需要检查与我们的实体名单，看看是否可以卖任何东西而这一实体。

Read more information about the Patriot Act and doing business 阅读更多的资料，有关爱国者法案及经商

Who does this apply to?谁，这是否适用？

Banks银行
Contractors承建商
Car Dealership汽车经销商
Car Rental Agecies租车agecies
Computer Stores电脑商店
Real Estate Agencies地产代理
Sellers on eBay卖家在eBay上
Travel Agencies旅行社
in fact ANYONE doing business!事实上，任何人做生意！

Au2Ware OFAC Search Services: au2ware外国资产管制处的搜索服务：
Ofac List Search外国资产管制处列表搜索
Ofac Compliance Checking外国资产管制处遵从性检查
Ofac Matching with our database外国资产管制处配合我们的资料库
Ofac Regulations lates news外国资产管制处的规例lates新闻
Ofac Reports for printout外国资产管制处的报告打印
Ofac Checks of latest additions外国资产管制处检查最新增加
Ofac Listings in hard copy外国资产管制处的物品，在硬拷贝
Ofac Sanction List Checks for free外国资产管制处制裁名单检查免费
No Fly List checks没有禁飞名单检查
Buy and Download Ofac Software for standalone use购买和下载软件的外国资产管制处独立使用
We sell our OFAC database. 我们推销我们的外国资产管制处的资料库。
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.您可以购买我们的资料库与最新的更新程式，在购买195元或您可以订阅在每月的基础上，始终有可用的最新更新程序。

Realtors, are your tenants or house buyers a terrorist?房地产经纪人，是您的租户或购房者是恐怖分子？

Check your tenants against our list today!检查您的住户对我们的名单今天！

Your neighbour, is he the terrorist you always thought he was?您的邻居，是他的恐怖，你一直以为他是？

Check him against our list today!检查他对我们的名单今天！

Office of Foreign Assets Control List办事处的外国资产管制清单

What is OFAC?什么是外国资产管制处？

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.办事处的外国资产管制处（ “外国资产管制处” ）美国商务部库务管理和执行经济和贸易制裁的基础上美国的外交政策和国家安全的目标，对有针对性的外国国家，恐怖分子，国际毒贩，和那些从事的活动有关扩散大规模杀伤性武器。 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.外国资产管制处的行为，根据总统战时和国家紧急权力，以及授权特定法例规管，实行管制交易，并冻结海外资产，根据美国的司法管辖权。

Why is this important?为什么会这样重要？

If you are selling something, and your customer is on the OFAC list, you might be violating the law.如果你是卖东西，和你的客户是关于外国资产管制处名单，你可能会触犯法律。 The fines for selling to a person or other entity on this list are huge.罚款出售，以一个人或其他实体在这个清单上是巨大的。

Before you check it their credit is good, you can check against our list of known terrorists and black listed people.在您检查它自己的信用是好的，您可以检查对我们的名单上已知的恐怖分子和黑色上市的人。

How can you benefit from being a subscriber?你如何能受益于正在登记？

Anyone, car dealership, sellers on eBay for instance, that needs to do a credit check will have to pay a fee for that.任何人，汽车经销商，卖家在eBay上，例如，需要做的信用检查，将要付出的费用。 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.如果您运行您的客户对我们的名单第一，然后是没有需要为您做信用检查，以节省您的数百人，如果没有数千美元每年。
We do have an option where you can "pay-as-you-go" but it costs $1.79 for every check.我们确有一个选项，您可以在“薪随你去” ，但它的成本$ 1.79每检查。
After payment you will be transferred to a Search Page.付款后，你将被转移到搜索结果页上。

You do not need to have a Paypal account.您不需要有一个贝宝账户。 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.点击下面的链接，根据密码进入的地方，它说： “不要有一个贝宝帐户？点击这里”您可以薪酬与您的信用卡。

If you subscribe to our OFAC list, then you have unlimited access to our database, plus FREE updates!如果您订阅我们的外国资产管制处的名单，那么你就无限制地访问到我们的数据库，再加上免费更新！
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.您也可以下载我们的外国资产管制处的软件后，订阅和下载我们的资料库中每一个时间，这是更新，使您永远拥有最新的补充，向外国资产管制处的名单。

We can also customize your own software/online applications to use our database. Email us for more information and prices.我们还可以自定义您自己的软件/在线应用程序来使用我们的数据库中。 电子邮件我们以获得更详尽的资料和价格。
Current Customers: 目前的客户：

  • Arab National Bank阿拉伯国家银行
  • Sumitomo Mitsui Banking Corporation三井住友银行公司
  • Telefonica De Espana Sau西班牙的Telefonica德秀
  • Banque-travelex-sa银行-旅行支票萨
  • Bank Of Tokyo Mitsubishi东京三菱银行
  • Colonial Bank殖民地银行