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.Request Information
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?