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SanctionCheck provides access to automated screening tools for informational and compliance support purposes only. Results are based on data from publicly available sanctions lists, including the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) Specially Designated Nationals (SDN) list. SanctionCheck does not make legal determinations, guarantee accuracy, or provide legal advice. Users are responsible for reviewing results, maintaining records, and ensuring compliance with applicable laws and regulations.

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