Save time with Office of Foreign Assets Control (OFAC) search automation and a highly configurable OFAC search process according to sanctions programs of the United States Department of the Treasury!
OFAC administers and enforces economic and trade sanctions under national emergency powers. The office protects against entities associated with foreign states, terrorists, those involved with weapons of mass destruction, those in enemy geographic locations, and others on the SDN (specially designated nationals) list.
OFAC integration supports organizations with an intelligent OFAC search process for regulatory compliance management and risk prevention, helping organizations to more easily adhere to U.S. Treasury sanctions and OFAC compliance program regulations concerning blocked persons, specially designated nationals, financial institutions, and other entities of national security concern.
