“It’s proactive. And that’s what our business needs: a proactive compliance program.”

DIRECTOR OF CORPORATE COMPLIANCE, INFORMATION TECHNOLOGY, CALIFORNIA

Want to be compliant with OFAC regulations?

Download our brochure to learn more about Visual OFAC. Contact us for more information, or to see the solution in action.

Screen OFAC watch lists with Visual OFAC

We understand you might have some questions about OFAC Screening and OFAC Compliance.

We’ve prepared some answers to the most frequently asked questions, but if we don’t have an answer for you below, please contact us today. 

This page was prepared to provide a high-level overview of some of the most commonly asked questions about OFAC and OFAC screening. It does not constitute legal or professional advice. Please contact us if you would like more information about how Visual OFAC solutions can assist your organization with screening for SDNs and other entities on OFAC watch lists.

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