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Dynamics 365 Community / Forums / Supply chain | Supply Chain Management, Commerce / Office of Foreign Asse...
Supply chain | Supply Chain Management, Commerce
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Office of Foreign Assets Control ("OFAC") - Sanction List Search

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Posted on by paulb 5

Has anyone implemented an integrated OFAC compliance check within the Microsoft Dynamics 365 Commerce platform to check customer names against OFAC sanction lists.

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    Ramune Profile Picture
    Ramune on at
    RE: Office of Foreign Assets Control ("OFAC") - Sanction List Search

    Hi Paul,

    I will leave this for the community to answer. Let's see if anybody has experienced the same and can advise for you anything.

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