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Organization Vetting Services

7 bytes added, 14:13, 24 June 2013

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!Database!!Update Frequency!!Notes!!Link!!Third Party Provider

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|<font size="2">OFAC</font>||Monthly||OFAC refers to the Office of Foreign Asset Control. This acts as a watch list. An organization’s/individual’s presence on this list should prohibit them from receiving funding.||http://www.treasury.gov/about/organizational-structure/offices/Pages/Office-of-Foreign-Assets-Control.aspx||http://www.ofacanalyzer.com/

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Arthur Lathrop

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