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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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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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 2025-10-30 Transnational Criminal Organizations Designations and Designation Updates
Sanctions List Updates 2025-10-29 Balkans-related Designation Removals; Issuance of New Russia-related General License and Amended Russia-related Frequently Asked Question
Sanctions List Updates 2025-10-24 Counter Narcotics Designations
Sanctions List Updates 2025-10-22 Russia-related Designations; Issuance of New and Amended Russia-related General Licenses
Sanctions List Updates 2025-10-17 Counter Terrorism Designations; Balkans-related Designation Removals
Sanctions List Updates 2025-10-14 Transnational Criminal Organizations Designations; Issuance of TCO-related General License
Sanctions List Updates 2025-10-09 Counter Terrorism Designations
Sanctions List Updates 2025-10-09 Iran-related Designations; Russia-related Designation Removal
Sanctions List Updates 2025-10-06 Counter Terrorism and Counter Narcotics Designations and Designation Update; Global Magnitsky Designations Removals
Sanctions List Updates 2025-10-01 Non-Proliferation Designations and 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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