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Title | ⚠ 2023 OFAC Guide: Compliance Regulations, SDN List, Sanction Programs, |
Description | ⚠ OFAC Everything your business needs to know about OFAC compliance: regulations, standards, certification, training |
Keywords | N/A |
WebSite | ofac-guide.com |
Host IP | 64.91.247.80 |
Location | United States |
Site | Rank |
US$2,537,121
Last updated: 2023-05-10 15:13:20
ofac-guide.com has Semrush global rank of 4,171,778. ofac-guide.com has an estimated worth of US$ 2,537,121, based on its estimated Ads revenue. ofac-guide.com receives approximately 292,745 unique visitors each day. Its web server is located in United States, with IP address 64.91.247.80. According to SiteAdvisor, ofac-guide.com is safe to visit. |
Purchase/Sale Value | US$2,537,121 |
Daily Ads Revenue | US$2,342 |
Monthly Ads Revenue | US$70,259 |
Yearly Ads Revenue | US$843,105 |
Daily Unique Visitors | 19,517 |
Note: All traffic and earnings values are estimates. |
Host | Type | TTL | Data |
ofac-guide.com. | A | 14400 | IP: 64.91.247.80 |
ofac-guide.com. | NS | 86400 | NS Record: ns2.safeharborrules.com. |
ofac-guide.com. | NS | 86400 | NS Record: ns1.safeharborrules.com. |
ofac-guide.com. | MX | 14400 | MX Record: 0 ofac-guide.com. |
⚠ OFAC Guide Home FAQ SDN List Countries Industries Reports Training Other Resources LMS Training Software GRC Software OFAC Compliance Books Welcome to OFAC Guide The Office of Foreign Asset Control (OFAC) is a division of the U.S. Treasury Dept. OFAC administers economic sanctions involving certain nations, groups, and individuals. The U.S. Patriot Act requires that all companies and individuals doing business in the U.S. must comply with OFAC regulations. At a high-level, OFAC requires the blocking of accounts and property of specified countries, entities and individuals. It also prohibits unlicensed trade and financial transactions with sanctioned countries, entities and individuals. Is Your Organization OFAC Compliant for 2023? All U.S. residing persons and U.S. banks, domestic branches, agencies, international banking facilities, foreign branches and overseas offices and subsidiaries are required to comply with OFAC regulations when transacting in U.S. dollars. This includes |
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HTTP/1.1 301 Moved Permanently Date: Tue, 02 Nov 2021 23:36:56 GMT Server: Apache Location: https://ofac-guide.com/ Cache-Control: max-age=600 Expires: Tue, 02 Nov 2021 23:46:56 GMT Content-Type: text/html; charset=iso-8859-1 HTTP/1.1 200 OK Date: Tue, 02 Nov 2021 23:36:56 GMT Server: Apache Last-Modified: Mon, 21 Dec 2020 04:00:55 GMT Accept-Ranges: bytes Content-Length: 6162 Cache-Control: max-age=600 Expires: Tue, 02 Nov 2021 23:46:56 GMT Vary: Accept-Encoding,User-Agent Content-Type: text/html |
Domain Name: OFAC-GUIDE.COM Registry Domain ID: 1518934585_DOMAIN_COM-VRSN Registrar WHOIS Server: whois.fabulous.com Registrar URL: http://www.fabulous.com Updated Date: 2021-07-28T07:05:12Z Creation Date: 2008-09-11T18:01:56Z Registry Expiry Date: 2022-09-11T18:01:56Z Registrar: Sea Wasp, LLC Registrar IANA ID: 411 Domain Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited Name Server: NS1.SAFEHARBORRULES.COM Name Server: NS2.SAFEHARBORRULES.COM DNSSEC: unsigned >>> Last update of whois database: 2021-09-26T08:45:01Z <<< |