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Due Diligence Through OFAC Searches

Adherence to the U.S. Treasury Department’s requirements to limit tax evasion, money laundering, and terrorist funding is paramount today more than ever. Capitol Services is taking a proactive stance to assist businesses in meeting compliance with the Office of Foreign Assets Control (OFAC) rules regarding individuals and companies with whom U.S. companies are prohibited from doing business. Recognizing the severe consequences that can befall organizations violating these regulations—ranging from civil penalties to criminal charges—we are excited to introduce our latest offering: the OFAC Sanctions List Search. In a world where global transactions are the norm, understanding the background of your transactional parties is of the utmost importance. Doing business with individuals or entities found on the OFAC sanctions list is not only risky — but also illegal. Our OFAC Search adds a crucial dimension to your risk mitigation and due diligence, helping you navigate the intricate web of compliance effortlessly.

The OFAC Search is a new service offering designed to further facilitate due diligence in your transactions. These searches aim to identify whether any party involved in a transaction appears on watch lists maintained by the U.S. Department of Treasury. The searches are now available as a stand-alone service or as part of your preferred lien search package. Integrating seamlessly into your due diligence process, this tool provides an additional layer of security, helping ensure that your business transactions align with federal requirements.

Stay ahead of regulatory challenges and fortify your due diligence efforts with our OFAC Sanctions List Search. Trust Capitol Services to be your partner in compliance and risk management!