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By checking the Accept Terms box, the user agrees to hold Ristken Software Services, L.P. and any affiliates harmless for any liability or responsibility as to the accuracy or inaccuracy and/or subsequent usage of the information returned. Ristken Software Services, L.P. does not guarantee when the returned OFAC information indicates a match that the consumer is in fact an actual Specially Designated National or Blocked Person. This is simply a warning flag indicating further investigation should be considered before the transaction is completed. Clients must establish their own OFAC policy and procedures for handling matching OFAC information.
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