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Question 14/292

What can a compliance officer do in the absence of automated software to conduct U.S. Department of the Treasury Office of Foreign Assets Control (OFAC) sanction screens?

A. Rely on a credit report from OFAC

B. Conduct a key-word search on the Internet

C. Use the consolidated Sanctions List Search screen on the OFAC website

D. Obtain up-to-date copies of the OFAC's Specially Designated Nationals list

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