The Office of Foreign Assets Control (OFAC) is a financial intelligence and enforcement agency of the U.S. Treasury Department.  It administers and enforces...

OFAC produces several lists which contain people, organisations, vessels and aircraft with whom trade is sanctioned.  The reach of OFAC is such that if any ...

OFAC update their lists at their discretion, and W2 checks Daily for any changes to the list to ensure that the most up to date version is being used. 

The United Nations security council produces several lists which contain people, organisations, vessels and aircraft with whom trade is sanctioned.  Member ...

The U.N. will update their lists at their discretion, and W2 checks Daily for any changes to the list to ensure that the most up to date version is being us...

The European Union produces several lists which contain people, organisations, vessels and aircraft with whom trade is sanctioned.  Member States are oblige...

The E.U. will update their lists at their discretion, and W2 checks daily for any changes to the list to ensure that the most up to date version is being us...

DFAT (in W2 terms) is the Department of Foreign Affairs and Trade, and relates to the Australian body responsible for foreign policy, foreign relations, for...

Australia’s Department of Foreign Affairs and Trade (DFAT) produces several lists which contain people, organisations, vessels and aircraft with whom trade ...

Australia’s Department of Foreign Affairs and Trade (DFAT) will update their lists at their discretion, and W2 checks daily for any changes to the list to e...