What is the OFAC check?

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Tags

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  2. #targeted
  3. #sanctions
  4. #policy
  5. #those
  6. #foreign
  7. #administers
  8. #office
  9. #goals
  10. #related
  11. #economic
  12. #control
  13. #against
  14. #international
  15. #national
  16. #treasury
  17. #enforces
  18. #based
  19. #narcotics
  20. #security
  21. #activities
  22. #trade
  23. #department
  24. #countries
  25. #traffickers
  26. #engaged
  27. #terrorists