Resources

Resource Library

Insight and advice from the experts.

Viewing OFAC Resources

Showing 2 of 2 results

How Often Should You Check OFAC’s Specially Designated Nationals List? Featured Image Blog

How Often Should You Check OFAC’s Specially Designated Nationals List?

Learn what OFAC's SDN list is and how often to check it to ensure compliance and avoid fines. See our automated SDN List screening solution.

Read More
What is OFAC SDN List? Featured Image Blog

What is OFAC SDN List?

What is OFAC and the SDN List? Learn why healthcare organizations should screen against the OFAC SDN List.

Read More

Let’s talk

See how ProviderTrust can work for your organization.