Functions > OFAC

CIM GOLDTeller Functions menu > OFAC

The Office of Foreign Assets Control publishes a list of individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries. It also lists individuals, groups, and entities, such as terrorists and narcotics traffickers.

Customer name information can be quickly weighed against this list for possible matches.

Access the OFAC application by selecting ‘OFAC’ from the Functions menu or by pressing <Ctrl> and <O> simultaneously.