Ofac Websites
Pinnacle Connections, LLC
Providing temporary staffing and subject matter expertise for all of your AML, OFAC, KYC, Document Review, Anti-Bribery, and Investigative Due Diligence needs.
Not Applicable 
$ 8.95
Denied Party Screening, BIS, OFAC, USML - eCustoms Visual Compliance
On-demand and integrated solutions and services for Denied Party Screening and other foreign trade compliance including BIS, OFAC, ITAR and Export License Management Requirements.
683,274 $ 960.00
Law Offices of Ali Farahmand | Law Offices of Ali M. Farahmand
Our motto is to treat our clients the way we like to be treated. Thus, we provide timely and quality immigration, personal injury and business services at reasonable fees while we keep our clients informed at all times about the costs and concerns of their cases.
Not Applicable $ 8.95
BXTC International Economic Trade Offsets / Countertrade
BXTC helps clients propose and perform international economic trade offsets / countertrade / foreign industry participation programs world wide.
Not Applicable $ 8.95
(( Bienvenue sur le site de Logilux SA ))
Signalisations et systèmes de radio contrôle pour aéroports, aérodromes et héliports.
25,100,107 $ 8.95
Credit Data Systems, Inc.
Our reputation is based on quality service and loyalty to all of our customers. With dedicated employees, we strive to maintain customer relationships in a friendly, yet professional and ethical manner, while at the same time focusing on the individual needs of each customer, big or small.
9,806,686 $ 8.95
CheckForRisk
Checkforrisk is a search engine for detection of Fraud, Money Laundering as well as OFAC and watch list compliance. Checkforrisk is the most cost effect risk management system on the market today.
Not Applicable $ 8.95
Home
Prepaid debit cards, e-wallets, virtual accounts, and multi-currency global bank deposits for worker payouts to direct selling workforce, party plan companies, multi-level marketing organizations, on demand workers and 1099 contractors of all kinds. Instant, secure, simple payment processing.
Not Applicable $ 8.95