Overview
Streamline Compliance and Audit Management
Features
Advanced Tools for Simplifying Compliance and Audit Management
Integrations
Work with 3rd party tools
Pricing
Module-Based Pricing with Expert Onboarding and Support
Audit Workflow and Collaboration
Automate Workflows, Assign Tasks, and Ensure Seamless Team Collaboration
Regulatory Library and Tracker
Stay Ahead of Regulations and Keep Your Compliance Documents Organized
Policy and Procedure Management
Create, Manage, and Distribute Policies with Ease
Document Review Management
Automate Document Review Cycles
Blockchain-Powered KYC
Revolutionizing KYC Processes
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Common queries and their answers.
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Partnership for mutual advantage

The Road to Increasing Productivity in Regulatory Management

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End-to-end RegTech solutions
What Is RegTech?
Regulatory solutions for business
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OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY

Latest Selected Updates To know more contact us
Sanctions List Updates 2025-08-07 Iran-related Designations
Sanctions List Updates 2025-08-06 Counter Narcotics and Counter Terrorism Designations; Report for Licensing Activities Undertaken Pursuant to the Trade Sanctions Reform and Export Enhancement Act of 2000 (TSRA)
Sanctions List Updates 2025-07-31 Non-Proliferation Designations
Sanctions List Updates 2025-07-30 Global Magnitsky Designation
Sanctions List Updates 2025-07-30 Iran-related Designations; Issuance of Iran-related General License
Sanctions List Updates 2025-07-25 Counter Terrorism Designation
Sanctions List Updates 2025-07-24 North Korea and Non-Proliferation Designations; Burma-related and North Korea Designation Removals
Misc./Other 2025-07-23 Important Announcement for Users of OFAC's Licensing Hotline
Sanctions List Updates 2025-07-22 Counter Terrorism Designations
Sanctions List Updates 2025-07-17 Counter Terrorism Designations and Designation Update; Transnational Criminal Organizations Designations
Agency Details
Agency NameOFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY
Agency CodeOFAC
Agency Print NameForeign Assets Control Office
Industry Financial Services
News/Bulletin URLhttps://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx
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