Menu
Home
About Us
Our Mission
Code Of Ethics
Board Of Directors
Member Benefits
Scholarship Award
VIP Auction Card Program
Legislation
Dealers Corner
Document Vault
Video Vault
Division 12 Safety Items
DMV Industry News / Memos
DMV Contacts
Labor Compliance Information
Dealer Licensing
California Auto Auction Directory
Industry Information Links
OFAC Name Search
Safety Recall Repair Info
Vendor Directory
Contact Us
Join Us!
Office of Foreign Asset Protection (OFAC)
Dealers must comply with OFAC rules for all sales transactions.
Click here
to use the name searchable database for SDN's (Specially Designated National).
OFAC Overview
Click here
for an overview of OFAC requirements.
