OFAC Compliance Tools

Instantly check an individual name, company or country to see if it has been sanctioned or banned by the US Government. Includes OFAC's list of Specially Designated Nationals (SDN), BIS and the new Non-SDN list (NS-PLC).  OFAC Solution is also available as a web service

Features:

• Includes SDN, BIS and the new NS-PLC list (non-SDN)



• Adjustable search tolerance



• Data and time stamp for each search



• Systematic updates ensure access to current information



• No software installation required - access from any web browser



• Batch scanning available. See patriotAGENT^® for details.

Contact us for more information or register for a free trial.

For details and pricing information please request more information.