Home OFAC Search Sales/Support (800) 279-2302 DHS/OFAC News Help 
OFAC/USA Patriot Act Software
Compliance Database
Status Current
Last Update 10/11/2024

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
Online OFAC Search
Details
Purchase
Login
OFAC Database Analyzer
Details
Download
Purchase
FinCEN Analyzer
Details
Download
Purchase
Programming Tools
OFAC API
Details
Purchase
OFAC Data Download
Details
Download
Purchase
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
Sign up now
 
 

Copyright © 2024      |       OFAC Analyzer - Applied Programs Inc.    |   Terms of Use    |   Non Disclosure    |   CCPA