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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Get technical support
Case Studies
Customer success stories
Blog
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
General Licenses 2026-03-27 Issuance of New and Amended Venezuela-related General Licenses
Sanctions List Updates 2026-03-27 Global Magnitsky Designations Removals; Russia-related Designations Removals
Sanctions List Updates 2026-03-26 Belarus Designations Removals; Issuance of Belarus General License; Rescission of Belarus Directive 1
General Licenses 2026-03-24 Issuance of Venezuela-related General License
Sanctions List Updates 2026-03-20 Counter Terrorism Designations; Counter Narcotics and Russia-related Designations Removals
General Licenses 2026-03-20 Issuance of Iran-related General License
General Licenses 2026-03-19 Issuance of Russia-related General License
General Licenses 2026-03-19 Issuance of Amended Venezuela-related General License and Frequently Asked Question
Sanctions List Updates 2026-03-18 Russia-related Designations Removals
General Licenses 2026-03-18 Issuance of Venezuela-related General License and Frequently Asked Questions
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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