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
FAQs
Common queries and their answers.
Support
Get technical support
Case Studies
Customer success stories
Blog
Articles on RegTech solutions
Become a Partner
Partnership for mutual advantage

The Road to Increasing Productivity in Regulatory Management

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Regulatory Agencies
About BCube
End-to-end RegTech solutions
What Is RegTech?
Regulatory solutions for business
Security and Privacy
We value the security and privacy of data
Contact Information
Office address and contact form
Careers
Work with a growing RegTech company
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OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY

Latest Selected Updates To know more contact us
Sanctions List Updates 2025-08-27 North Korea Designations; Issuance of Russia-related General License
Regulations and Guidance 2025-08-25 Publication of Final Rule to Remove the Syria Sanctions Regulations
Regulations and Guidance 2025-08-21 Iran-related Designations; Belarus Designation Removals
Sanctions List Updates 2025-08-20 International Criminal Court-Related Designations; Issuance of International Criminal Court-Related General License
Sanctions List Updates 2025-08-18 Counter Narcotics Designations and Designation Removal; Counter Terrorism, Global Magnitsky, and Russia-related Designation Updates
Sanctions List Updates 2025-08-14 Counter Narcotics and Counter Terrorism Designations and Designation Updates; Cyber-related Designations
General Licenses 2025-08-13 Issuance of Russia-related General License
Sanctions List Updates 2025-08-13 Counter Narcotics and Counter Terrorism Designations
Sanctions List Updates 2025-08-12 Democratic Republic of the Congo-related Designations
Sanctions List Updates 2025-08-11 Counter Terrorism Designation Update
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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