What is a OFAC alert?

Related questions

1. Are entire countries sanctioned by OFAC?
2. What are the sanctioned countries?
3. What is sanction country?
4. What is an OFAC sanctioned country?
5. What is a OFAC check?
6. What countries has OFAC comprehensive sanctions imposed?
7. What is sanction risk?
8. What are OFAC penalties?
9. Can the UN issue sanctions?
10. What is the purpose of an OFAC check?

Tags

1. #alert
2. #financial
3. #assets
4. #screen
5. #requires
6. #against
7. #compliance
8. #control
9. #listings
10. #office
11. #accounts
12. #reduce
13. #equifax
14. #streamline
15. #institutions
16. #foreign
17. #requirements