Home > Legal & Regulatory > OFAC Search

Upcoming Events: Seminar Schedule

Legal Issues Facing Dealers in 2019 - WILLOUGHBY
Thursday, February 21, 2019 - 11am-2pm
Courtyard Willoughby
Members: $60/Person Non-Members: $120/Person
Legal Issues Facing Dealers in 2019 - CANTON
Thursday, February 14, 2019 - 11am-2pm
SCADA Offices
Members: $60/Person Non-Members: $120/Person
Legal Issues Facing Dealers in 2019 - BOARDMAN
Thursday, February 07, 2019 - 11am-2pm
Holiday Inn
Members: $60/Person Non-Members: $120/Person
Legal Issues Facing Dealers in 2019 - AVON
Thursday, January 24, 2019 - 11am-2pm
Cambria Inn & Suites
Members: $60/Person Non-Members: $120/Person
Legal Issues Facing Dealers in 2019 - AKRON
Thursday, January 17, 2019 - 11am-2pm
Hilton Akron Fairlawn
Members: $60/Person Non-Members: $120/Person

OFAC Search

 
The Office of Foreign Assets Control ("OFAC") of the U.S. Department of the Treasury administers and enforces economic and trade sanctions based on U.S. foreign policy and national security goals against targeted foreign countries, terrorists, international narcotics traffickers, and those engaged in activities related to the proliferation of weapons of mass destruction.
 
OFAC acts under Presidential wartime and national emergency powers, as well as authority granted by specific legislation, to impose controls on transactions and freeze foreign assets under U.S. jurisdiction. Many of the sanctions are based on United Nations and other international mandates, are multilateral in scope, and involve close cooperation with allied governments.
 
Name (Full or Partial):  
 
DISCLAIMER OF WARRANTY AND LIMITATION OF LIABILITY:

YOU ACKNOWLEDGE THAT YOU ARE USING THIS SITE (WWW.GCADA.ORG) AND/OR THE OFAC SEARCH SERVICE AT YOUR OWN RISK. THE SERVICE IS PROVIDED "AS IS", AND GCADA AND ITS RELATED COMPANIES HEREBY EXPRESSLY DISCLAIM ANY AND ALL WARRANTIES, EXPRESS AND IMPLIED, INCLUDING BUT NOT LIMITED TO ANY WARRANTIES OF ACCURACY, RELIABILITY, TITLE, MERCHANTABILITY, NON-INFRINGEMENT, FITNESS FOR A PARTICULAR PURPOSE OR ANY OTHER WARRANTY.

YOU HEREBY AGREE TO RELEASE GCADA, AND ITS RELATED COMPANIES, AND EACH OF THEIR RESPECTIVE DIRECTORS, OFFICERS, EMPLOYEES, AND AGENTS FROM CLAIMS, DEMANDS AND DAMAGES (ACTUAL AND CONSEQUENTIAL) OF EVERY KIND AND NATURE, KNOWN AND UNKNOWN, SUSPECTED AND UNSUSPECTED, DISCLOSED AND UNDISCLOSED ("CLAIMS"), ARISING OUT OF OR IN ANY WAY CONNECTED WITH YOUR USE OF THIS SITE AND/OR OFAC SEARCH SERVICE.

GCADA, AND ITS RELATED COMPANIES SHALL NOT BE LIABLE TO YOU OR ANY THIRD PARTIES FOR ANY DIRECT, INDIRECT, SPECIAL, CONSEQUENTIAL OR PUNITIVE DAMAGES ALLEGEDLY SUSTAINED ARISING OUT OF THE USE OF THIS SITE AND/OR THE OFAC SEARCH SERVICE.

THIS SITE, WWW.GCADA.ORG AND ITS CONTENTS SHOULD NOT BE CONSTRUED AS LEGAL ADVICE.

 I HAVE READ AND UNDERSTAND THE ABOVE DISCLAIMER.
 
  
 
To view the entire list in pdf or text format click here.