https://github.com/dostonbek1/ofac-check

OFAC Check desktop application
https://github.com/dostonbek1/ofac-check

desktop-application loan-management ofac

Last synced: 4 months ago
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OFAC Check desktop application

• Host: GitHub
• URL: https://github.com/dostonbek1/ofac-check
• Owner: Dostonbek1
• Created: 2018-09-04T18:01:07.000Z (almost 8 years ago)
• Default Branch: master
• Last Pushed: 2018-11-06T17:07:06.000Z (over 7 years ago)
• Last Synced: 2025-06-05T01:59:48.659Z (about 1 year ago)
• Topics: desktop-application, loan-management, ofac
• Homepage: http://flowilio.com/
• Size: 7.9 MB
• Stars: 0
• Watchers: 0
• Forks: 0
• Open Issues: 0
• Metadata Files:
  • Readme: README.md

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README

          
# OFAC-Check

Desktop application used to check names from Office of Foreign Assets Control (OFAC) lists. This is especially useful for Loan Management companies or Community Development Financial Institutions (CDFIs) to check their contacts and businesses against the OFAC lists. 

![OFAC APP Picture](ofac_app.png)

# To run

1. Download the repo as .zip file or clone it by:

    `git clone https://github.com/Dostonbek1/OFAC-Check.git`

2. Go into the cloned folder and run the OFAC_APP.exe. It runs on Windows OS.