RegStacker
Manage audit, risk and compliance.
Features
End-to-end GRC workflows
Pricing & FAQs
Usage models and FAQs. Common queries and their answers.
RegLibrary
Growing regulatory database
RegJournal
Subscribe to weekly regulatory updates
Integrations
Work with 3rd party tools
Banking and Finance
Solutions for finance verticals
Insurance and Wealth Management
Tools and database for compliance
Healthcare
HIPAA and other regulatory solutions
Regulatory Change Management
Keep regulatory changes in control
Risk Assessments and Compliance
Solutions for managing regulatory risks
Policies and Procedures Management
Build your custom library
Internal and External Audits
Transform audits to your competitive advantage
Audit and Compliance as a Service (ACaaS)
Manage audit or compliance with a subscription
Private Deployment of GRC Solutions
Suitable for large organizations
Solutions for Government Agencies
Manage supervisory reviews by government agencies
Audit / Consulting Firms
Augment your effort with power tools
Chief Risk Officers
Right tools for your success
CIOs and CSOs
Security management made easy
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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 2024-07-19 Cyber-related Designations
Sanctions List Updates 2024-07-18 Counter Terrorism Designations, Updates and Removal; Transnational Criminal Organizations Designations
Misc./Other 2024-07-18 Updates to OFAC Licensing Portal Application Status and Hotline
Sanctions List Updates 2024-07-16 Counter Narcotics Designations and Designation Update
Sanctions List Updates 2024-07-15 West Bank-related Designation Update
Sanctions List Updates 2024-07-12 Iran-related Designation; Non-Proliferation Designation
Misc./Other 2024-07-12 OFAC Basics Video Series - My Funds are Blocked, Now What?
Sanctions List Updates 2024-07-11 West Bank-related Designations; Transnational Criminal Organizations Designation
Sanctions List Updates 2024-07-10 Issuance of Russia-related General License
Sanctions List Updates 2024-07-08 Cyber-related Designation Removal; Russia-related Designation Removal; Issuance of Venezuela General License 40C
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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