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OFAC Search stands for the Office of Foreign Assets Control of the U.S. Department of the Treasury oversees and carries out trade and economic sanctions against foreign nations and regimes that have been singled out, terrorist organizations, traffickers of illegal drugs on a global scale, those involved in the spread of weapons of mass destruction, as well as other parties that pose a threat to US national security, foreign policy, or the economy.   Who Must Comply with OFAC Regulations?   All US citizens and legal permanent residents, regardless of where they stay, also all residents of the country. Corporations and foreign subsidiaries are under OFAC laws. Additionally, foreign subsidiaries own or control the country. Therefore, even though it is not necessary to proactively screen consumers, vendors, and staff for OFAC sanctions, doing so unintentionally still carries a risk and could end up in penalties and fines.   Sanctions Lists of OFAC OFAC releases the...