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OFAC/USA Patriot Act Software
Compliance Database
Status Current
Last Update 6/27/2017

Our affordable, easy to use Programs will have you in Compliance in Minutes
Our Products
We offer 3 Programs to search the OFAC SDN and other Relevant Government lists.
We offer a free 10 day Trial
Overview
Online OFAC Search
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OFAC Database Analyzer
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FinCEN Analyzer
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Programming Tools
OFAC API
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OFAC Data Download
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Online OFAC Search - Search Person / Company Names against the latest OFAC Database
Pricing
Single User $195/Year
Additional Users $55/Year
  • Unlimited Searches
  • NO Additional Charges
  • Free Support
  • Search Persons/Companies against the Latest OFAC and Other Government Lists
  • NO Software to Install
  • Start Searching Immediately

Free Trial | Screen Prints | Sample Report

Easily and Efficiently check your Customers & Vendors against the Latest OFAC and Other Government Lists.
Online with no Software to load or maintain.
Sign up now and Start searching immediately. FREE 10 Day TRIAL
  • Search the latest OFAC, BIS/BXA, OSFI, FBI (Complete List)
  • Easy to Use, Search Forms (Person's Name, Company, Misc)
  • * NEWSearch List of Names
  • Instant Search Results
  • Search Reports
  • Unlimited Searches (NO per search charge)
  • Historical/Audit Reports
  • Search Logs
  • Multi-User
  • FREE Customer Support (Phone/Email/Chat)
Sample Search Form
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