Dynamic Business Development
"Globally Connected for today's Changing Markets"
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Dynamic Business Development

 

 

Services:

 

 

Dynamic Business Development, Inc. provides OFAC-COMPLIANCE SERVICE 

to our Clients:

A State of the Art Software and daily updated Databases is one part to this Service.

An extensive Database outside of the OFAC Lists, with collected information from more than thousands of requests complete our Service and Reports to the clients

 

OFAC - Office of Foreign Assets Control

is a department of the US TREASURY.

 

"The Office of Foreign Assets Control administers and enforces economic sanctions programs primarily against countries and groups of individuals, such as terrorists and narcotics traffickers. The sanctions can be either comprehensive or selective, using the blocking of assets and trade restrictions to accomplish foreign policy and national security goals."

 

OFAC OFFICIAL

 

 

 

 

 

 

Pacific Standard Time (PST)

 

Our Visitors around the world

 

 

 

 

WHY OFAC COMPLIANCE?

 

All U.S. companies and their employees are required to screen their customers against the master list published by the Office of Foreign Assets Control (OFAC) of the U.S. Department of the Treasury.

 

The screening ensures that you don't conduct business with persons or organizations involved in terrorism, international narcotics trafficking, or activities related to the proliferation of weapons of mass destruction.

 

Failure to comply with that legal requirement can result in corporate or personal fines of up to $1 million and up to 12 years in jail.

 

"Know your customers" is the first rule in Business.