“Visual OFAC is very comprehensive and easy to use.”

BUSINESS DEVELOPMENT MANAGER, MONEY SERVICES, OKLAHOMA CITY

Staying abreast of OFAC sanctions that are constantly in flux can be daunting—Visual OFAC can help.

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

Or visit our OFAC Screening solutions section to learn more about our comprehensive suite of OFAC compliance solutions.

This page contains a list of OFAC sanction programs.

Select an OFAC program for further information including the orders and statutes on which the sanction is legally based. Note that while the names may lead one to suspect that these are country-specific sanctions only, most also include individual and entity sanctions. And because sanctions change frequently, it’s important to screen every transaction, and then rescreen often, to ensure you’re working with the most up-to-date watch list information available.

OFAC Programs:

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