- OFAC Compliance Tools

Instantly check an individual name, company, or country to see if it has been sanctioned or banned by the U.S. Government.

Lyons OFAC Solution:

• Lyons patriotAgent™ Online OFAC tool: Comprehensive, web-based, OFAC compliance solution. Also offered in a light version called "OFAC Solution".
  
  Customize Your OFAC Compliance Program
  
  A few of the watch lists you can search against include:
  
  • OFAC Blocked Persons/Countries Lists
  • Bank of England Consolidated List
  • BIS (Bureau of Industry and Security) List
  • Consolidated List - Australia
  • Consolidated List - Canada
  • DTC Debarred Parties
  • European Union Consolidated List
  • FBI Hijack Suspects
  • FBI Most Wanted
  • FBI Most Wanted Terrorists
  • FBI Seeking Information
  • FBI Top Ten Most Wanted
  • Hong Kong Monetary Authority List
  • Interpol Most Wanted
  • Monetary Authority of Singapore List
  • Nonproliferation Sanctions, U.S. Department of State, ISN
  • OFAC Blocked Persons/Countries Lists
  • OFAC Sanctions
  • PEP (Politically Exposed Persons) List
  • Primary Money Laundering Concern
  • Primary Money Laundering Concern - Jurisdictions
  • PLC (Non-SDN) List
  • SDN (Specially Designated Nationals) List
  • Terrorist Exclusion List
  • United Nations Consolidated List
  • Unauthorized Banking List
  • World Bank Debarred Parties


Lyons patriotAgent™ OFAC Web Service/API: Integrate OFAC Web Service/API into your application giving you streamlined access to SDN list, BIS list and Non-SDN list

Lyons OFAC Features:

• Adjustable search tolerance
• Date 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

To get started, register for a free trial.

For details and pricing information please request more information.