Millow's OFAC Database Check involves screening individuals and companies against the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) list. The OFAC list includes individuals, entities, and organizations that are either owned or controlled by targeted countries or acting on their behalf. It also features persons and groups designated for involvement in illegal activities, such as terrorism and narcotics trafficking, under various non-country-specific programs. By conducting this thorough check, Millow helps businesses mitigate the risk of engaging with parties that could expose them to legal, financial, or reputational harm.

Created

11 months ago by Karan bhatty

Updated

1 month ago by Karan bhatty