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.
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Customer success stories
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Articles on RegTech solutions
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Partnership for mutual advantage

The Road to Increasing Productivity in Regulatory Management

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About BCube
End-to-end RegTech solutions
What Is RegTech?
Regulatory solutions for business
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We value the security and privacy of data
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OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY

Latest Selected Updates To know more contact us
Sanctions List Updates 2026-01-30 Iran-related Designations; Counter Terrorism Designations; Non-Proliferation Designation Update and Designation Removal
General Licenses 2026-01-29 Issuance of Venezuela-related General License
Sanctions List Updates 2026-01-23 Iran-related Designations; Issuance of Iran-related General License
Sanctions List Updates 2026-01-22 Counter Narcotics Designations
Misc./Other 2026-01-21 Report for Licensing Activities Undertaken Pursuant to the Trade Sanctions Reform and Export Enhancement Act (TSRA)
Sanctions List Updates 2026-01-21 Counter Terrorism Designations and Designations Removals
Sanctions List Updates 2026-01-16 Counter Terrorism Designations and Designation Update
Sanctions List Updates 2026-01-15 Iran-related Designations
General Licenses 2026-01-14 Issuance of Amended Russia-related General License; Publication of Amended Russia-related Frequently Asked Questions
Sanctions List Updates 2026-01-13 Counter Terrorism 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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