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How do I get the OFAC Starter Kit?
The Starter Kit is comprised of the SDN list, the brochure for the industry you represent (financial, travel/tourism, insurance, export/import, or securities), and any articles that appear to be of interest based on your specific needs or interest. These documents can be obtained from OFAC's website or from OFAC's fax-on-demand service (202/622-0077).
Office of Foreign Assets Control (OFAC), U.S. Treasury Department
http://www.treas.gov/offices/enforcement/ofac/
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