What is OFAC screening process?

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  4. #international
  5. #economic
  6. #office
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  13. #treasury
  14. #entities
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  16. #based
  17. #terrorists
  18. #national
  19. #enforces
  20. #narcotics
  21. #individuals
  22. #foreign
  23. #security
  24. #sanctions
  25. #those
  26. #targeted