“Visual OFAC has helped streamline our process, increased the accuracy of our order checking, and limited our liability on the export side of our business. Integrating Visual OFAC into our system cut order entry time by 25 or 30 minutes per order. This way, everything is automatic. It’s amazing.”


We have been designing foreign trade and OFAC compliance software for businesses internationally since 1981. And since then, we’ve built a huge foundation of knowledge that underlies our robust, thorough, and user-friendly software solutions. We bring this collective wisdom to bear on each and every one of our client relationships, which helps guarantee that your unique needs are addressed by those who understand them. Whether your need an automated screening compliance system, enhanced IT infrastructure, or simply front-line compliance industry know-how, Visual OFAC has some of the most knowledgeable and experienced people in the industry. So, when you deal with us, you can be certain that you’ll be working with seasoned professionals committed to excellence.

Visual OFAC is a privately-owned company founded in 1981. With over 35 years’ experience helping companies navigate the complexities of export, trade and financial compliance, and OFAC compliance regulations spanning multiple government regimes, we are one of the foremost OFAC software providers in the industry.

Rajiv Manucha


Raj-Manucha-eCustomsVisual OFAC’s journey began when Mr. Rajiv Manucha founded the company in 1981 with a revolutionary vision. At a time when computers and their processing and connectivity potential were barely understood by most, he was convinced of the benefits that the synergy of technology and compliance would bring. Leveraging his training and experience as an engineer, he melded the power of software with compliance with the aim of helping businesses meet complex financial compliance challenges and obligations in a new, more productive way that also gave them competitive advantage.

The rest, as they say, is history. But even so, the work continues. Over the decades, Mr. Manucha has led Visual OFAC to be at the forefront of developing OFAC compliance solutions. With our continued investments in technology and people we plan to be at the forefront for many more decades to come.

A first-rate provider of OFAC Compliance Software

Our OFAC software solutions are intuitive, user-friendly, and completely scalable, allowing us to serve a wide array of clients, from smaller start-ups to multinational firms that span virtually all industries.

Our Visual OFAC software suite helps ensure your compliance with a variety of regulatory regimes—OFAC, of course, but also BIS (EAR) and DDTC (ITAR), among others.

You can contact us directly, or learn about us by following the links below:

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