Healthcare Industry

Mastering OFAC Compliance with Global Data Fusion’s Hiring & Screening Services

2024-01-26T15:09:57-06:00

This blog post will explore the key OFAC lists such as the SDN List, Foreign Sanctions Evaders List, and Non-SDN Iran Sanctions Act List, and how Global Data Fusion ensures compliance through effective screening tools.

Mastering OFAC Compliance with Global Data Fusion’s Hiring & Screening Services2024-01-26T15:09:57-06:00
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