AccuSearch offers a search of individuals/countries and organizations designated by the Office of Foreign Asset Control (OFAC) as prohibited from transacting business with the United States or U.S. entities.
Scope of Search
The OFAC list is conducted on a name basis of the following sanctions and watch lists.
ARIZONA
8825 N. 23rd Avenue
Suite 100,
Phoenix, AZ 85021
(800) 462-7019
AZ PI License: #1616718
AZ CLDP: #81770
NV PI License: #1677
NEVADA
820 Rancho Lane
Suite 45
Las Vegas, NV 89106
(800) 462-7019