What is OFAC alert?

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  1. #perform
  2. #treasury
  3. #service
  4. #matches
  5. #requested
  6. #alert
  7. #individual
  8. #screen
  9. #verify
  10. #entry
  11. #designated
  12. #advised
  13. #diligence
  14. #consumer
  15. #returned
  16. #nationals
  17. #specially
  18. #whether