instantofac.com
网站标题：	OFAC Search Online | Free OFAC SDN List Search | OFAC.gov - Instant OFAC
网站简介：	Instant OFAC search, OFAC check and other compliance, AML, KYC, and PATRIOT Act resources.
关键字：	OFAC  OFAC  seach  OFAC  check  SDN  know  your  customer  blocked  countries  patriot  act  kyc  database  money  laundering  aml

cybalert.com
网站标题：	CybAlert Risk Mitigation
网站简介：	CybAlert, RF Commerce and RFID Labs USA provide anti-money laundering, counterfeit drug serialization engineering services to the drug industry, RFID suppliers, retailers and manufacturers
关键字：	AML  BSA  money  laundering  OFAC  sanctions  epedigree  e-pedigree  sb1307  sb  1307  sb1476  sb  1476  pedigree  anti-counterfeit  datamatrix  2D  rfid  epc  tag  drug  drugs  counterfeit  security

exportprac.com
网站标题：	The Export Practitioner
网站简介：	The Export Practitioner is the only monthly publication devoted exclusively to news and analysis of U.S. export controls and trade sanctions, export licensing requirements, export enforcement, and EAR, ITAR, OFAC and FCPA regulations.
关键字：	export  controls  export  licensing  export  enforcement  export  compliance  antiboycott  BIS  ITAR  OFAC  EAR  DDTC  USML  encryption  controls  deemed  exports

deemedexports.com
网站标题：	deemedexports.com
网站简介：	deemedexports.com
关键字：	deemedexports.com

visualcompliance.com
网站标题：	International Trade Compliance Software | Visual Compliance
网站简介：	* party screening, export, import & financial (OFAC) trade compliance solutions you can h*e up and running in a day. Learn how Visual Compliance can help!
关键字：	Visual  Compliance  trade  compliance  Party  Screening  Party  Screening  Export  OFAC  screening

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