OFACScope 1.0 (iOS)

Comply with the U.S. Department of Treasury, Office of Foreign Assets Control with OFACScope!OFACScope is a tool for searching multiple databases of Terrorists, Money Laundering Suspects, Wanted Lists, Politically Exposed Persons, Denied Persons and Specially Designated Nationals.Databases are up-to-date and include FBI, State Department, United Nations, Bureau of Industry and Security, Canadian List, Bank of England List and many more."Know who you are dealing with before they deal with you!"Installation includes your first 100 searches with a 1 year license and optional feature for purchasing more searches.