OFAC Compliance Tools

Fulfill your requirements for OFAC regulations

OFAC enforces the economic and trade sanctions against foreign countries, terrorists, drug traffickers, and other threats to national security. OFAC provides a list of individuals, countries, entities and other persons who are monitored for natural security purposes. Financial institutions are expected to check parties to transactions against the OFAC list.

Visit the OFAC website

Associated Regulators

Regulatory Guidance