USA Patriot Act Search Service (OFAC)

The Office of Foreign Assets Control (OFAC) has issued a regulation requiring companies engaged in business transactions to compare the names of individuals, companies and countries against a specialty designated nationals and blocked persons list (SDN). This regulation became effective in October 2004.

NRAI offers the USA Patriot Act Search to help you comply with this OFAC regulation. Please contact your corporate service office to request a search or learn more.