WebMar 8, 2024 · The information in this database was provided by the Office of Foreign Asset Control (OFAC) of the US Treasury Department. Note to FNF Employees: If a search of the OFAC Sanctions Lists results in a possible match with a name (or names) on the lists, contact Escrow Administration for advice on how to proceed with the transaction. Please contact your local Fidelity National Title Group office or agent for charges … The information in this database was provided by the Office of Foreign Asset … WebFor assistance please contact: [email protected] 800-586-0031. Incident Reporting: If you detect or discover any issues or failures regarding the operation, functionality, availability, confidentiality or security of the AgentTRAX website (collectively, "Incidents"), you must immediately notify us by emailing a description of the Incident to [email protected]
Sanctions List Search Tool Office of Foreign Assets Control
WebFIDELITY NATIONAL TITLE Major Accounts & Builder Services Division 1300 Dove Street, Suite 310 Newport Beach, CA 92660 Toll Free (800) 421-8111 Fax (949) 477-6820 Don DuBois Executive Vice President Division 2 Manager FIDELITY NATIONAL TITLE GROUP 1300 Dove Street, Suite 310 Newport Beach, CA 92660 [email protected] (949) 622-4912 WebOFAC's Sanctions List Search tool employs fuzzy logic on its name search field to look for potential matches on the Specially Designated Nationals (SDN) List and on its Non-SDN Consolidated Sanctions List. This consolidated list includes the Foreign Sanctions Evaders List, the Sectoral Sanctions Identifications List, the List of Foreign ... dunit n rawhide colts for sale
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WebNov 14, 2024 · WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC), alongside the U.S. Department of State, sanctioned a transnational network procuring technology that supports the Russian military-industrial complex. OFAC also designated a global network of financial facilitators, enablers, and … WebBrought to you by Fidelity National Title Group: NTI Web provides state-by-state title insurance information including recording fees, mortgage and transfer taxes; document execution requirements; laws and customs; forms (state specific, endorsements, policies), etc. ... OFAC Compliance Notification: WebFntic.com includes the history of Fidelity National Title Insurance Company, description of services and consumer information. This title company offers escrow and settlement services, appraisals, and title insurance. duniway auction