“The solution screens and re-screens our records on a daily basis to ensure total compliance. We are very satisfied with Visual OFAC’s ability to handle a large volume of screenings and return the results right away.”


Visual OFAC can help prevent your organization from doing business with someone recently added to a government watch list. 

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.

Welcome to the Visual OFAC Newsroom.

These select news articles and summaries below are drawn from Internet public information services and are the exclusive property of the source agencies and republished by permission. Visual OFAC cannot assure the reliability of the remote servers when linking to sources.

A more comprehensive collection of OFAC- and other trade compliance-related news articles is available in our Visual OFAC Online Screening application, and is included in your subscription.

Please click on the “+” symbol to open the source article.