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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OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY

Latest Selected Updates To know more contact us
General Licenses 2025-03-06 Issuance of Amended Venezuela General License
Sanctions List Updates 2025-03-05 Cyber-related Designations; Counter Terrorism Designations and Designation Update; Issuance of Amended Counter Terrorism General Licenses and New Frequently Asked Question
Sanctions List Updates 2025-03-04 Counter Narcotics Designation; Issuance of Venezuela-related General License
General Licenses 2025-03-02 Publication of Frequently Asked Question on Energy-related Authorizations in Venezuela
Sanctions List Updates 2025-02-26 Non-Proliferation Designations; Iran-related Designations
Sanctions List Updates 2025-02-24 Iran-related Designations
Misc./Other 2025-02-20 Launch of OFAC's File Finder Application
Sanctions List Updates 2025-02-20 Democratic Republic of the Congo-related Designations; Counter Terrorism Designations; Counter Narcotics Designations Updates
Sanctions List Updates 2025-02-13 Issuance of Executive Order Imposing Sanctions on the International Criminal Court; International Criminal Court-related Designation
Sanctions List Updates 2025-02-11 Cyber-related 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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