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OFAC, IRS, CRA , UK Charities and School Checks
[http://www.smartsimple.com SmartSimple] provides our Grants and Research funding clients with access to third party government data that either confirms or denies their status as a charity, non-profit, or educational institution. This data can also confirm or deny their presence on watch lists. The table below provides links to the databases and outlines the frequency of updates