OFAC sanction list search screening is more than “search once and you’re done.”
Organizations need to screen everyone who comes into their sphere of business to ensure they are not transacting with anyone on one of OFAC’s many watch lists. And they need to re-screen them on an ongoing basis to ensure they don’t end up on a watch list in the future.
Whether it’s a need to screen one name—or dozens, hundreds, thousands or millions of records—Visual OFAC can help!
Visual OFAC Sanction List Search Software allows you to screen dozens of Sanctioned Parties lists with a simple click of a button!
Screen and re-screen individuals and organizations with whom you do business against SDN, PEP, FinCEN, FSE, and other mandatory OFAC lists such as Denied Persons, State Designated Terrorists, and many more.
Learn more about our affordable and easy-to-use OFAC Sanction List Search solutions!
Check out our informative video, or download our brochure!
Screen online on an ongoing, “as-needed” basis, or automate the process by integrating OFAC sanction list searches into your existing business systems. Perform periodic OFAC scrubs via our bulk screening service, or choose to automatically re-screen your records daily to optimize compliance.
Regardless of which OFAC sanction list search method best meets your compliance needs, we have a solution that will help you quickly address your OFAC compliance demands today, and help you remain compliant going forward.
Want to know more about what you can expect from our OFAC Sanction List Search solution?
Experience the Benefits of Visual OFAC
Receive the most relevant results using our proprietary algorithms (reduced false positives).
Screen against Specially Designated Nationals (SDN), OFAC sanctions, and related watch lists that are updated from official sources on a daily basis.
Get up-and-running quickly with fast implementation.
Integrate screening into multiple business systems, including Microsoft Dynamics, NetSuite, Oracle, Salesforce, SAP, and more.
Leverage industry-leading uptime to remain compliant.
Benefit from first-class training, customer support, and technical assistance.
Visit our page dedicated to answering some of the most frequently asked questions about OFAC sanction list search screening, including what it is, why organizations need to worry about screening, and who should be screened.
Why Visual OFAC?
Visual OFAC has more than 35 years of experience developing, providing, and supporting world-class OFAC compliance solutions to clients across multiple industries. All development and support is handled in-house, so you can be sure you’re dealing directly with the experts.
“We rely on Visual OFAC to help make sure our compliance process is as robust as it can be, including OFAC sanction list search screening and audit logs that prove our due diligence. I’d say in general we’re a lot more confident about our overall compliance.”
Jonathan, Export Compliance Manager, Manufacturing Industry
Visual OFAC has a full suite of versatile components that fit seamlessly into your processes
Whether you need assistance with OFAC sanction list search and SDN list screening, match vetting, OFAC-program related export licenses—or all the above—we have solutions that can help. Choose the components that meet your immediate need, then bolster your compliance program down the road with our other modules. All our solutions are designed to work together, helping maximize your OFAC compliance processes.