01 October 2003

OFAC and When Every Name Counts...

LAS- : "Language Analysis Systems is the world's recognized leader in providing multi-cultural name recognition software solutions for mission critical applications. LAS has worked with U.S. Intelligence and Border Protection agencies for nearly two decades, developing a revolutionary and patent-pending approach to name matching and searching, going far beyond simplistic Soundex and key-based approaches. They offer a variety of proven commercial products to government, law enforcement, and commercial organizations that solve a multitude of name related problems"

Are you doing business with a "Specially Designated National" (SDN)? Contact Jim or Jack at LAS to answer your detailed questions. They can help you mitigate some of the operational risks associated with doing business with entities of concern by the US Treasury Office of Foreign Assets Control (OFAC).

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