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How will an organization be able to identify which individual or organization has been identified by OFAC or TEL as a terrorist or otherwise associated with terrorism?

April 26, 2017able associated identify individual OFAC organization Tel terrorism terrorist

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How will an organization be able to identify which individual or organization has been identified by OFAC or TEL as a terrorist or otherwise associated with terrorism?

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OFAC information is available electronically directly from OFAC. OFAC indicates that its listings are partial and using its lists alone does not ensure compliance with the laws. The OFAC and TEL lists/links are identified in the Resources and Software section of this kit. Also, there are a number of third party vendors available to assist in this list checking process. See the Resources and Software section for a list of vendors.