OFAC Compliance

Analytics Provides Thorough Screening for Suspect Transactions

The US Treasury’s Office of Foreign Assets Control (OFAC) administers the laws that impose economic sanctions against hostile foreign countries and dangerous individuals — such as terrorists and narcotics traffickers — to further US foreign policy and national security objectives.

Analytics has established internal compliance procedures under the auspices of our General Counsel’s office that includes running every check we issue through an OFAC report to detect and review suspect transactions before they are processed.