Robot | Path | Permission |
GoogleBot | / | ✔ |
BingBot | / | ✔ |
BaiduSpider | / | ✔ |
YandexBot | / | ✔ |
Title | OFAC Search Online | Free OFAC SDN List Search | OFAC.gov - Instant |
Description | Instant OFAC search, OFAC check and other compliance, AML, KYC, and PATRIOT Act |
Keywords | OFAC,OFAC seach,OFAC check,SDN,know your customer,blocked countries, patriot act, kyc, database, money laundering |
WebSite | instantofac.com |
Host IP | 172.67.148.75 |
Location | United States |
Site | Rank |
US$4,849,175
Last updated: 2023-05-07 00:00:40
instantofac.com has Semrush global rank of 2,182,702. instantofac.com has an estimated worth of US$ 4,849,175, based on its estimated Ads revenue. instantofac.com receives approximately 559,521 unique visitors each day. Its web server is located in United States, with IP address 172.67.148.75. According to SiteAdvisor, instantofac.com is safe to visit. |
Purchase/Sale Value | US$4,849,175 |
Daily Ads Revenue | US$4,477 |
Monthly Ads Revenue | US$134,285 |
Yearly Ads Revenue | US$1,611,419 |
Daily Unique Visitors | 37,302 |
Note: All traffic and earnings values are estimates. |
Host | Type | TTL | Data |
instantofac.com. | A | 300 | IP: 172.67.148.75 |
instantofac.com. | A | 300 | IP: 104.21.11.70 |
instantofac.com. | AAAA | 300 | IPV6: 2606:4700:3037::ac43:944b |
instantofac.com. | AAAA | 300 | IPV6: 2606:4700:3031::6815:b46 |
instantofac.com. | NS | 86400 | NS Record: dee.ns.cloudflare.com. |
instantofac.com. | NS | 86400 | NS Record: zeus.ns.cloudflare.com. |
Skip menu Home Search Updates Blog Free OFAC Search Anywhere. Achieve OFAC Compliance. Welcome to Instant OFAC, a project dedicated to making a FREE advanced search algorithm available to everyone, not just large corporations. Now you can search the OFAC SDN list without the need of expensive compliance software. What is OFAC? OFAC is the Office of Foreign Asset Control, part of the U.S. Department of Treasury. OFAC is responsible for administering and enforcing economic and trade sanctions against certain nations, entities and individuals. OFAC maintains a listing of these restricted counter parties in a document called the "Specially Designated Nationals List" (SDN). They make this list available on their website. Who needs to be OFAC compliant? Everyone. All businesses large and small need to make an effort to ensure that they are not doing business with restricted individuals or entities. If you are making payments, you need to have a compliance program. Why can’t I just search |
google.com, pub-2353200191867570, DIRECT, f08c47fec0942fa0 google.com, pub-8904084088458085, DIRECT, f08c47fec0942fa0 google.com, pub-9106721699865569, DIRECT, f08c47fec0942fa0 google.com, pub-3080776208465160, DIRECT, |
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Domain Name: INSTANTOFAC.COM Registry Domain ID: 115087342_DOMAIN_COM-VRSN Registrar WHOIS Server: whois.godaddy.com Registrar URL: http://www.godaddy.com Updated Date: 2021-03-26T11:49:12Z Creation Date: 2004-03-25T12:41:15Z Registry Expiry Date: 2022-03-25T11:41:15Z Registrar: GoDaddy.com, LLC Registrar IANA ID: 146 Registrar Abuse Contact Email: abuse@godaddy.com Registrar Abuse Contact Phone: 480-624-2505 Domain Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited Domain Status: clientRenewProhibited https://icann.org/epp#clientRenewProhibited Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited Name Server: DEE.NS.CLOUDFLARE.COM Name Server: ZEUS.NS.CLOUDFLARE.COM DNSSEC: unsigned >>> Last update of whois database: 2021-09-14T21:59:51Z <<< |