https://www.ietf.org/blog/ietf-llc-statement-ofac-compliance-questions/
IETF | IETF LLC Statement on OFAC Compliance Questions
IETF contributors recently asked the IETF LLC about the implications of complying with the US Treasury Department’s Office of Financial Asset Controls (OFAC).
ietf llcofac compliancestatementquestions
https://ofac.treasury.gov/ofac-compliance-hotline
OFAC Compliance Hotline | Office of Foreign Assets Control
ofac compliancehotlineofficeforeignassets
https://fincom.co/
FINCOM | AML Compliance | OFAC Sanctions Screening Solutions
OFAC Sanctions Screening and Entity Resolution: Payments screening, ACH transactions screening, Instant Payments, pKYC, Verification of Payee
aml compliancesanctions screeningofacsolutions