Here is just a few of our Clients using our OFAC Search Products...
|
|
Banking Related
|
|
|
Bankers Bank of Kentucky
|
|
|
Bridge Community Bank
|
|
|
Carroll County State Bank
|
|
|
Citizens State Bank
|
|
|
Community National Bank of the Lakeway Area
|
|
|
Corebank
|
|
|
Edmonton State Bank
|
|
|
Fairfax State Savings Bank
|
|
|
Farmers State Bank
|
|
|
First Atlantic Federal Credit Union
|
|
|
First National Bank of Morgan
|
|
|
First National Bank
|
|
|
First National Volga
|
|
|
First Premium
|
|
|
Great River Bank & Trust
|
|
|
Independence federal Credit union
|
|
|
Indianhead Credit Union
|
|
|
JACL Credit Union
|
|
|
Marian Miami Federal Credit
|
|
|
Members Exchange Credit Union
|
|
|
Mission FCU
|
|
|
National Societe General Bank
|
|
|
Odin State Bank
|
|
|
Pinnacle Bank
|
|
|
Rawbank
|
|
|
Sound Mortgage Corporation
|
|
|
State Bank of Fairmont
|
|
|
state bank of new richland
|
|
|
Table Rock Bank
|
|
|
The Bank of Steinauer
|
|
|
The Bankers Bank of Kentucky
|
|
|
Trust Title company
|
|
|
Union Bank & Trust Company
|
|
|
Virginia National Bank
|
|
|
Wells Federal Bank
|
|
|
1st Pacific Bank |
|
|
Banco Bankpar S.A. |
|
|
Andhra Bank |
|
|
Butterfield Bank (Bahamas) Limited |
|
|
Continental Bank Corp |
|
|
Hills Bank And Trust Company |
|
|
Lynnville National Bank |
|
|
Peoples Bank & Trust Co. |
|
|
Peoples First Community Bank |
|
|
Philippine National Bank |
|
|
Rahim International Bank |
|
|
Rbc Bank |
|
|
State Bank Of Danvers |
|
|
Automotive Related
|
|
|
Bill Roberts Chev-Pont-Olds-Buick, Inc.
|
|
|
Friendly KIA and ISUZU
|
|
|
Goddards Auto sales
|
|
|
Lynns Nissan
|
|
|
Paradise Chevrolet Cadillac
|
|
|
Phelps Dodge Corp
|
|
|
Polar Chevrolet Mazda
|
|
|
Thomas Automotive
|
|
|
Tim Smith Acura
|
|
|
Wheeler Buick Pontiac GMC
|
|
|
Discount Motors
|
|
|
Jay Lee's Auto Group
|
|
|
Kell Cadillac Inc
|
|
|
McKinney Motors
|
|
|
Mercedes Benz of Kansas City
|
|
|
Palmetto Nissan
|
|
|
Rocky Mountain Auto
|
|
|
Second Chance Motors
|
|
|
Walker Bros Buick Chevrolet
|
|
|
Charity Related
|
|
|
ANERA - American Near East Refugee Aid
|
|
|
DAHABSHIL Inc
|
|
|
JumpStart International
|
|
|
SRP
|
|
|
The Jerusalem Fund
|
|
|
Financial Related
|
|
|
Adjustment Services, Inc
|
|
|
ATM Center, Inc.
|
|
|
Biscayne Capital
|
|
|
Bremer Financial Services
|
|
|
Caja Nacional
|
|
|
Claims Management Services, Inc.
|
|
|
Fenix Securities, Inc.
|
|
|
Financiera Futura
|
|
|
Hudson Financial Advisors, Inc.
|
|
|
Integrated Finance Limited
|
|
|
Integrated Finance Limited
|
|
|
Money center
|
|
|
Servimax Financial
|
|
|
Treasure Bay VI Corp
|
|
|
TRONQUICOOP
|
|
|
WebTreeloan
|
|
|
Westfield Capital Management
|
|
|
Mortgage Related
|
|
|
American Loan Company, Inc.
|
|
|
Financial Mortgage USA, Inc.
|
|
|
First Suburban Mortgage Corporation
|
|
|
Madison Home Equities, Inc.
|
|
|
Metamerica Mortgage Bankers
|
|
|
Russ Darrow Leasing
|
|
|
Property Mgt Related
|
|
|
Berkeley Asset Management
|
|
|
Harvest Properties, Inc.
|
|
|
Kennedy-Wilson Properties Northwest
|
|
|
Lubert Adler Management, Inc.
|
|
|
Nelson Real Estate Management
|
|
|
Miscellaneous
|
|
|
AMTI
|
|
|
Argosy Casino & Hotel
|
|
|
Bingham McCutchen
|
|
|
BP - IST
|
|
|
buenacoop
|
|
|
Bunge SA
|
|
|
COOP CIAPR
|
|
|
Coop. Union de Tronquistas
|
|
|
CSC Entity Services, LLC
|
|
|
DelleDonne Associates, Inc.
|
|
|
DOLLAR DELIVERY
|
|
|
EGCA Insurance Service
|
|
|
Employers Unity, INC
|
|
|
Entity Services Group, LLC
|
|
|
Equitas Casa de Bolsa
|
|
|
GTP Ventures, Inc
|
|
|
Guria Agro Business Center
|
|
|
Gustine Properties, Inc.
|
|
|
HAPPYDOO
|
|
|
Hilton Ponce Golf Casino Resort
|
|
|
Holiday Inn Tropical Casino Mayaguez
|
|
|
Pichis Casino Guayanilla |
|
|
Independence Capital Partners
|
|
|
iPayOptions
|
|
|
JMHC, INC: DBA Cambio de Cheque
|
|
|
Kahan Gallery
|
|
|
Kennedy-Wilson Properties Northwest
|
|
|
Kraft Foods Egypt
|
|
|
Kraft Foods MEA DM
|
|
|
Kraft Foods
|
|
|
LGC HealthTrust, LLC
|
|
|
Lotus FOREX Limited
|
|
|
Lubert-Adler Management, Inc.
|
|
|
Metropolitan Reporting Bureau
|
|
|
Mexicana Travel Agency Inc.
|
|
|
Motorambar, Inc.
|
|
|
New Century
|
|
|
Northwest Administrators Inc
|
|
|
Paraport.com
|
|
|
Pathmark Stores, Inc
|
|
|
Phelps Dodge Mining Corporation
|
|
|
Philip Morris Management Services, Ltd.
|
|
|
Prebon Yamane (USA) Inc.
|
|
|
Quick Search
|
|
|
Rentersaccept
|
|
|
Robert Arden Associates Inc
|
|
|
Robles y Robles
|
|
|
Samso's Express
|
|
|
Security Mutual Ins
|
|
|
Staffmark
|
|
|
SVB Purchasing
|
|
|
Telekurs Financial Information
|
|
|
Tullett Prebon Holdings Corp.
|
|
|
United Insurance Group
|
|
|
Universal Life Insurance Company
|
|
|
Your Payday Advance
|
|
|
Altcharge |
|
|
Assist Card Of Florida, Inc. |
|
|
Budget Finance |
|
|
Database Systems International |
|
|
Deal Fair Hawaii Ent. Ltd. |
|
|
Elegon Infotech Limited |
|
|
Employers Direct |
|
|
First Investment Company |
|
|
Future Brokerage Group, LLC |
|
|
Haven Ministries |
|
|
Incorp Casa De Bolsa |
|
|
Inficare (M) Sdn Bhd |
|
|
Kamco |
|
|
Khronos, LLC |
|
|
Kipco Asset Management Co. |
|
|
Labrunerie Financial |
|
|
Manhattan Imported Cars Inc |
|
|
Maria Elena Enterprices Inc |
|
|
Mccamish Systems |
|
|
National Cash & Credit |
|
|
Nymagic, Inc. |
|
|
Rp Internacional |
|
|
Tpa Realty Services, LLC |
|
|
Transfirst, LLC |
|
|
Webdanmark.Com |
