OFAC Reports

OFAC (Office of Foreign Assets Control) Reports identify individuals with whom your company should not do business because of their involvement in terrorist or illegal activities. ISO offers OFAC Report services as an optional enhancement to A-PLUS™ Loss History Reports. Each time you order an A-PLUS report, the system automatically checks the insured’s name against the master list of Specially Designated Nationals (SDN) and Blocked Persons published by the Office of Foreign Assets Control of the U.S. Department of the Treasury.

If your company has subscribed to this service, you do not need to make any special selections to order an OFAC Report. When you order any A-PLUS report, the system checks the names against the OFAC database. If the system finds a match, ISO automatically notifies a designated OFAC representative at your company.