Descartes Visual Compliance Resources Center
Throughout years of experience and with the help of a wide range of resources available, we compiled a database of information that can help organizations like yours better understand international compliance requirements.
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How much do Descartes Visual Compliance OFAC Sanction List Search solutions cost?
How does Descartes Visual Compliance™ help protect organizations from committing OFAC violations?
Do other government agencies have lists we need to screen against?
My company does not export goods or services. Do I still need to be worried about OFAC sanction list searches?
When should screening take place?
Who should I be screening?
Do governments outside the U.S. have screening lists? Are there international watch lists?
If my organization is not based in the U.S., and does not do business with U.S. entities, do I still need to conduct OFAC sanction list searches?
Do organizations really need to worry about OFAC sanction list searches?
Want more information on the Descartes Visual Compliance Solutions?
Call toll-free 1-877-328-7866 (Intl: 716-881-2590) and talk to one of our compliance consultants.