Providing financial information in the nature of access to data files of blocked and specifically designated entries that are sanctioned under the laws administrated by the Office of Foreign Assets Control

Providing information in the field of regulatory compliance

computer software products, namely, downloadable computer software for searching by name to determine if an individual has sanctions against them; computer software for tracking individuals with respect to sanctions

Database software application that provides financial services institutions with access to a list of countries, cities, towns, regions, and ports that are either sanctioned directly by government authorities or are located in sanctioned countries; downloadable database featuring a list of countries, cities, towns, regions, and ports that are either sanctioned directly by government authorities or are located in sanctioned countries for use by financial services institutions in complying with ...

Computer software for use in insurance claims administration and risk management to ensure compliance with United States Treasury Office of Foreign Asset Control regulations and requirements

Computer software for use for insurance claims administration and risk management

software for complying with banking regulations

Providing screening and reporting of information, for use in the field of intelligence and security, namely, names and/or addresses of specially designated nationals and other sanctioned parties listed by the Department of the Treasury, Office of Foreign Assets Control

Computer software for use in financial regulatory compliance that may be downloaded from a global computer network

Organic, all-natural skincare, namely, body butters, oils, scrubs, balms being skin care preparations, and creams

Armchairs; Bed frames; Bookcases; Coat racks; Desks; Display stands; Dressing tables; Flower-stands; Furniture; Metal furniture; Office furniture; Recliners; Screens; Seats; Shelving for lockers; Sofas; Wood bedsteads

Tobacco water pipes

Computer software search engine used for OFAC compliance

Downloadable computer software and downloadable computer programs; downloadable computer software downloaded via the Internet; downloadable computer software publications downloaded via the Internet; downloadable computer software applications downloaded or downloadable via the Internet; downloadable interactive business software; downloadable interactive database software; data recorded electronically from the Internet; data recorded in machine readable form from the Internet; downloadable s...

Business management consulting services; Conducting business surveys for others for purposes of improving employee performance and morale; Conducting business surveys to determine levels of trust in individuals in an organization; Business and research survey services, namely, preparation of business surveys to determine levels of trust in individuals in an organization; Business research services using non-invasive testing for the determination of an indication of chemical neurotransmitters ...