Update Software Services
Mission Help business owners and managers across the nation become more aware of our country's economic Sanctions Laws and the USA Patriot Act. Compliance with these laws thwarts terrorism, money laundering, narcotics trafficking and generally demonstrates a united front to those countries, organizations, and individuals targeted within the Specially Designated Nationals (SDN) listing maintained by the Office of Foreign Assets Control (OFAC) of the US Department of the Treasury. SDN Economic Sanctions Software is a USA Patriot Act compliance tool that helps companies avoid huge fines while uniting corporate America in our national effort against terrorism and money laundering.
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