Updated更新

04/02/2008 08年4月2号

Site News网站新闻

02 April 2008 New updated database online. 2008年四月二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点30外国资产管理处发布了通知汇款服务提供商转发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.在外国资产管制处（ “外国资产管理处” ）实施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.这意味着任何人都认为做生意需要请与我们的实体清单，看看您是否可以出售任何东西这一实体。

Read more information about the Patriot Act and doing business 阅读更多资讯爱国者法案和做生意

Who does this apply to?谁做这个申请呢？

Banks银行
Contractors承建商
Car Dealership汽车经销商
Car Rental Agecies租车服务Agecies
Computer Stores计算机商店
Real Estate Agencies房地产中介
Sellers on eBay卖家在易趣
Travel Agencies旅行社
in fact ANYONE doing business!事实上，任何人做生意！

Au2Ware OFAC Search Services: Au2Ware外国资产管理处的搜索服务：
Ofac List Search外国资产管理处名单搜寻
Ofac Compliance Checking外国资产管理处遵从性检查
Ofac Matching with our database外国资产管理处配合我们的数据库
Ofac Regulations lates news外国资产管理条例鲈新闻
Ofac Reports for printout外国资产管理处报告的打印
Ofac Checks of latest additions外国资产管理处检查最新
Ofac Listings in hard copy外国资产管理处物品的硬拷贝
Ofac Sanction List Checks for free外国资产管理处的制裁清单免费检查
No Fly List checks没有禁飞名单检查
Buy and Download Ofac Software for standalone use购买外国资产管理处和下载软件的独立使用
We sell our OFAC database. 我们推销我们的外国资产管理处的数据库。
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.您可以购买我们的数据库的最新更新，购买195美元或您可以订阅按月始终拥有最新的更新。

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

Check your tenants against our list today!检查您对我们的租户名单今天！

Your neighbour, is he the terrorist you always thought he was?你的邻居，他的恐怖你总是以为他是？

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?外国资产管理处是什么？

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.在外国资产管制处（ “外国资产管理处” ）的美国财政部负责管理和实施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，有针对性的外国恐怖分子，国际毒品贩运者，以及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.外国资产管理处的行为战时总统和国家紧急权力，以及授权的具体立法，强制交易的管制和冻结海外资产在美国管辖范围之内。

Why is this important?为什么这很重要吗？

If you are selling something, and your customer is on the OFAC list, you might be violating the law.如果您是卖东西，和你的客户是对外国资产管理处名单，您可能会违反法律。 The fines for selling to a person or other entity on this list are huge.该罚款的销售给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.在您检查它的信用是好的，您就可以检查我们的名单中已知的恐怖分子和黑色列出人。

How can you benefit from being a subscriber?你怎么能受益于用户？

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，卖家在易趣上举例来说，需要做的信贷检查将不得不支付一笔费用的。 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.如果你运行你的客户对我们的名单，然后就没有必要为你做信用检查，以节省您的数百，甚至数千美元每年。
We do have an option where you can "pay-as-you-go" but it costs $1.79 for every check.我们有一个选项，您可以在“现收现付制，你去” ，但1.79美元的费用为每检查。
After payment you will be transferred to a Search Page.付款后你会被转移到搜索页。

You do not need to have a Paypal account.您不必有一个贝宝账户。 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.点击链接下的密码输入时说： “不要有一个贝宝帐户？点击这里” ，你可以支付您的信用卡。

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理处名单，然后你有不受限制地进入我们的数据库，加上免费升级！
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软件后，外国资产管理处订阅和下载我们的数据库每次更新，让您始终拥有最新的外国资产管理处名单。

We can also customize your own software/online applications to use our database. Email us for more information and prices.我们还可以自定义自己的软件/网络应用程序来使用我们的数据库。 联系我们以获取更多信息和价格。

You can also buy our PC version of the OFAC Search for $149.99 per CPU.您也可以购买我们的PC版的外国资产管理处搜寻149.99美元每CPU 。 OFAC Search Compliance Software with pictures of people on the terrorist list for easy check-up of your customer.外国资产管理处遵软件搜索图片的人对列入恐怖组织名单，便于检查你的客户。

Current Customers: 当前的客户：

  • Arab National Bank阿拉伯国家银行
  • Sumitomo Mitsui Banking Corporation三井住友银行
  • Telefonica De Espana Sau西班牙电信秀
  • Banque-travelex-sa银行，通济隆寺
  • Bank Of Tokyo Mitsubishi东京三菱银行
  • Colonial Bank殖民地银行