OFAC/Watch List Archives

Necessary

Always Enabled

Necessary cookies are absolutely essential for the website to function properly. These cookies ensure basic functionalities and security features of the website, anonymously.

Cookie	Duration	Description
cookielawinfo-checkbox-advertisement	1 year	This cookie is used to record the user consent for the cookies in the "Advertisement" category.
cookielawinfo-checkbox-analytics	11 months	This cookie is used to store the user consent for the cookies in the category "Analytics".
cookielawinfo-checkbox-functional	11 months	This cookie is to record user's consent for the cookies in the category "Functional".
cookielawinfo-checkbox-necessary	11 months	This cookie is used to store the user consent for the cookies in the category "Necessary".
cookielawinfo-checkbox-others	11 months	This cookie is used to store the user consent for the cookies in the category "Other".
cookielawinfo-checkbox-performance	11 months	This cookie is used to store the user consent for the cookies in the category "Performance".
CookieLawInfoConsent	1 year	Records the default button state of the corresponding category & the status of CCPA. It works only in coordination with the primary cookie.
LastActivity_Source__c	session	This cookie is to store the resource that was in user's last activity.
LastReferral_Source__c	session	This cookie is to store the url that brought the user's to the website.
secondaryLeadSource	session	This cookie is used to store the referral link when a user initially discovers on Verafin’s website.
viewed_cookie_policy	11 months	The cookie is used to store if a user has or has not consented to the use of cookies.

Functional

Functional cookies help to perform certain functionalities like sharing the content of the website on social media platforms, collect feedbacks, and other third-party features.

Cookie	Duration	Description
bcookie	2 years	LinkedIn sets this cookie from LinkedIn share buttons and ad tags to recognize browser ID.
bscookie	2 years	LinkedIn sets this cookie to store performed actions on the website.
lang	session	LinkedIn sets this cookie to remember a user's language setting.
li_gc	2 years	LinkedIn sets this cookie, to store consent to use cookies for non-essential purposes.
lidc	1 day	LinkedIn sets the lidc cookie to facilitate data center selection.
SM	session	Microsoft Clarity cookie, used in synchronizing the MUID across Microsoft domains.
UserMatchHistory	1 month	LinkedIn sets this cookie for LinkedIn Ads ID syncing.

Performance

Performance cookies are used to understand and analyze the key performance indexes of the website which helps in delivering a better user experience for the visitors.

Cookie	Duration	Description
_uetsid	1 day	Bing Ads sets this cookie to engage with a user that has previously visited the website.
_uetvid	1 year 24 days	Bing Ads sets this cookie to engage with a user that has previously visited the website.
SRM_B	1 year 24 days	Used by Microsoft Advertising as a unique ID for visitors.

Advertisement cookies are used to provide visitors with relevant ads and marketing campaigns. These cookies track visitors across websites and collect information to provide customized ads.

Cookie	Duration	Description
IDE	1 year 24 days	Google DoubleClick IDE cookies are used to store information about how the user uses the website to present them with relevant ads, according to the user profile.
MUID	1 year 24 days	To identify unique web browsers visiting Microsoft sites. These cookies are used for advertising, site analytics, and other operational purposes.
test_cookie	15 minutes	The test_cookie is set by doubleclick.net and is used to determine if the user's browser supports cookies.

Analytics

Analytical cookies are used to understand how visitors interact with the website. These cookies help provide information on metrics the number of visitors, bounce rate, traffic source, etc.

Cookie	Duration	Description
_clck	1 year	Microsoft Clarity cookie. Stores the Clarity User ID and preferences, unique to that site, on the browser. This ensures that behavior in subsequent visits to the same site will be attributed to the same user ID.
_clsk	1 day	To connect multiple page views by a user into a single Clarity session recording.
_ga	2 years	The _ga cookie, installed by Google Analytics, calculates visitor, session and campaign data and also keeps track of site usage for the site's analytics report. The cookie stores information anonymously and assigns a randomly generated number to recognize unique visitors.
_gat_UA-17119701-1	1 minute	A variation of the _gat cookie set by Google Analytics and Google Tag Manager to allow website owners to track visitor behaviour and measure site performance. The pattern element in the name contains the unique identity number of the account or website it relates to.
_gcl_au	3 months	Provided by Google Tag Manager to experiment advertisement efficiency of websites using their services. Google cookie is for “Conversion Linker” functionality – it takes information in ad clicks and stores it in a first-party cookie so that conversions can be attributed outside the landing page.
_gid	1 day	Installed by Google Analytics, _gid cookie stores information on how visitors use a website, while also creating an analytics report of the website's performance. Some of the data that are collected include the number of visitors, their source, and the pages they visit anonymously.
AnalyticsSyncHistory	1 month	LinkedIn cookie, to store data about the time when a synchronization took place with the cookie lms_analytics for users in the designated countries.
CLID	1 year	Microsoft Clarity cookie is used to identify the first-time Clarity sees this user on any site using Clarity.
LastActivity_PreviousPageViewId__c	session	Verafin Cookie. To track previous page view id and url.
LastActivity_SessionId__c	session	This cookie is used to store user's last activity, it is created by user's last activity time following with a unique multiple-digit number as session ID.
PHPSESSID	session	The cookie is used to store and identify a user's unique session ID for the purpose of managing user session on the website. The cookie is a session cookie and is deleted when all the browser windows are closed.
trackalyzer	1 year	This cookie is used by Leadlander. The cookie is used to analyse the website's visitors and monitor traffic patterns.
userInfo	1 year	This cookie is used to store user's information to prepopulate the forms and track user's site usage.

Others

Search

Browse Blogs

Recent Posts

Archives

Tag: OFAC/Watch List

Posts by Most Recent

Blog

Managing the Growing Complexities of Sanctions Risk

Blog

U.S. Court Case: 60 Funnel Accounts Used by Heroin Trafficking Organization