Overview
Streamline Compliance and Audit Management
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Advanced Tools for Simplifying Compliance and Audit Management
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Work with 3rd party tools
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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
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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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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 2026-03-06 Issuance of Venezuela-related General License
Sanctions List Updates 2026-03-06 Russia-related Designation Removal
General Licenses 2026-03-05 Issuance of Russia-related General License; Issuance of Amended Venezuela-related Frequently Asked Question
Sanctions List Updates 2026-03-05 Venezuela-related Designations Removals; Issuance of Amended Russia-related General License
Misc./Other 2026-03-04 Issuance of Venezuela-related Frequently Asked Questions
Sanctions List Updates 2026-03-02 Democratic Republic of the Congo-related Designations; Issuance of Associated General License
Sanctions List Updates 2026-02-27 Russia-related Designations Removals; Lebanon Designation Removal
Sanctions List Updates 2026-02-26 Nicaragua-related Designations; Issuance of Amended Russia-related General License and Associated Frequently Asked Questions
Sanctions List Updates 2026-02-25 Iran-related Designations; Non-Proliferation Designations
Regulations and Guidance 2026-02-25 Issuance of Venezuela-related Frequently Asked Question
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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