..:: GCADA - OFAC Search ::..

Upcoming Events: Seminar Schedule

F&I Manager's Guide to Compliance - YOUNGSTOWN / BOARDMAN
Thursday, October 24, 2024 - 10:00am-1:00pm
Holiday Inn Youngstown / Boardman
Members: $75/pp Non-Member: $150/pp

F&I Manager's Guide to Compliance - MAYFIELD
Thursday, October 17, 2024 - 10:00am-1:00pm
Holiday Inn Cleveland-Mayfield 780 Beta Dr. 44143
Members: $75/pp Non-Member: $150/pp

Forklift Safety Training & Certification for Dealership Employees
Tuesday, October 15, 2024 - 9am-12pm
Hartville RV Center
SAFE: $0 GCADA Member: $50/pp Non-Member:$100/pp

F&I Manager's Guide to Compliance - CUYAHOGA FALLS
Thursday, October 10, 2024 - 10:00am-1:00pm
Sheraton Suites Cuyahoga Falls
Registration closed for this session - at capacity

SAFE Supervisor Meeting
Thursday, October 10, 2024 - 9am-12pm
GCADA - 9150 S. Hills Blvd. Broadview Hts. 44147
SAFE Members $0

OFAC Search


The Office of Foreign Assets Control ("OFAC") of the U.S. Department of the Treasury administers and enforces economic and trade sanctions based on U.S. foreign policy and national security goals against targeted foreign countries, terrorists, international narcotics traffickers, and those engaged in activities related to the proliferation of weapons of mass destruction.

OFAC acts under Presidential wartime and national emergency powers, as well as authority granted by specific legislation, to impose controls on transactions and freeze foreign assets under U.S. jurisdiction. Many of the sanctions are based on United Nations and other international mandates, are multilateral in scope, and involve close cooperation with allied governments.

Name (Full or Partial):

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