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 does Descartes Visual Compliance cost?
What is an OFAC sanction list search?
Do organizations really need to worry about OFAC sanction list searches?
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 governments outside the U.S. have screening lists? Are there international watch lists?
Who should I be screening?
When should screening take place?
My company does not export goods or services. Do I still need to be worried about OFAC sanction list searches?
Do other government agencies have lists we need to screen against?
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Call toll-free 1-877-328-7866 (Intl: 716-881-2590) and talk to one of our compliance consultants.